COMPASS PROPERTIES (LONDON)LTD
LONDON DRAGONFLY PROPERTIES LIMITED

Hellopages » Greater London » Hammersmith and Fulham » SW6 3PS

Company number 08777246
Status Active
Incorporation Date 15 November 2013
Company Type Private Limited Company
Address 55 NAPIER AVENUE, LONDON, SW6 3PS
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Company name changed dragonfly properties LIMITED\certificate issued on 23/01/17 NM01 ‐ Change of name by resolution NM01 ‐ Change of name by resolution NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-11 ; Appointment of Andrew Mark Blanchfield as a director on 11 January 2017. The most likely internet sites of COMPASS PROPERTIES (LONDON)LTD are www.compassproperties.co.uk, and www.compass-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Compass Properties London Ltd is a Private Limited Company. The company registration number is 08777246. Compass Properties London Ltd has been working since 15 November 2013. The present status of the company is Active. The registered address of Compass Properties London Ltd is 55 Napier Avenue London Sw6 3ps. . BLANCHFIELD, Andrew Mark is a Director of the company. HENLEY, Christopher Basil is a Director of the company. Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Director KEITH, Philippa Anne has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Director
BLANCHFIELD, Andrew Mark
Appointed Date: 11 January 2017
49 years old
Director
HENLEY, Christopher Basil
Appointed Date: 18 November 2013
72 years old

Resigned Directors

Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 18 November 2013
Appointed Date: 15 November 2013
Director
KEITH, Philippa Anne
Resigned: 18 November 2013
Appointed Date: 15 November 2013
55 years old

Persons With Significant Control

Mr Christopher Basil Henley
Notified on: 23 January 2017
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Andrew Mark Blanchfield
Notified on: 23 January 2017
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Basil Henley
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

COMPASS PROPERTIES (LONDON)LTD Events

07 Feb 2017
Confirmation statement made on 7 February 2017 with updates
23 Jan 2017
Company name changed dragonfly properties LIMITED\certificate issued on 23/01/17
  • NM01 ‐ Change of name by resolution
  • NM01 ‐ Change of name by resolution
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-11
17 Jan 2017
Appointment of Andrew Mark Blanchfield as a director on 11 January 2017
17 Jan 2017
Statement of capital following an allotment of shares on 11 January 2017
  • GBP 100
03 Oct 2016
Confirmation statement made on 3 October 2016 with updates
...
... and 6 more events
18 Nov 2013
Appointment of Mr Christopher Basil Henley as a director
18 Nov 2013
Termination of appointment of Cargil Management Services Limited as a secretary
18 Nov 2013
Termination of appointment of Philippa Keith as a director
18 Nov 2013
Registered office address changed from 27/28 Eastcastle Street London W1W 8DH United Kingdom on 18 November 2013
15 Nov 2013
Incorporation
Statement of capital on 2013-11-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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