RS COMPASS HOUSE LTD
LONDON ARNDALE HOUSE ( POOLE ) LTD

Hellopages » Greater London » Kensington and Chelsea » SW3 6RD
Company number 09885189
Status Active
Incorporation Date 24 November 2015
Company Type Private Limited Company
Address TITAN PROPERTY, 81 FULHAM ROAD, LONDON, ENGLAND, SW3 6RD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Termination of appointment of Shen Kan as a director on 1 December 2016; Change of share class name or designation. The most likely internet sites of RS COMPASS HOUSE LTD are www.rscompasshouse.co.uk, and www.rs-compass-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Rs Compass House Ltd is a Private Limited Company. The company registration number is 09885189. Rs Compass House Ltd has been working since 24 November 2015. The present status of the company is Active. The registered address of Rs Compass House Ltd is Titan Property 81 Fulham Road London England Sw3 6rd. . REYNOLDS, John Anthony is a Director of the company. SUMMERS, Steven Neal is a Director of the company. Director KAN, Shen has been resigned. The company operates in "Development of building projects".


Current Directors

Director
REYNOLDS, John Anthony
Appointed Date: 24 November 2015
48 years old
Director
SUMMERS, Steven Neal
Appointed Date: 24 November 2015
46 years old

Resigned Directors

Director
KAN, Shen
Resigned: 01 December 2016
Appointed Date: 17 March 2016
40 years old

Persons With Significant Control

Cloud Wing Investment Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

RS COMPASS HOUSE LTD Events

05 Dec 2016
Confirmation statement made on 23 November 2016 with updates
02 Dec 2016
Termination of appointment of Shen Kan as a director on 1 December 2016
15 Jul 2016
Change of share class name or designation
14 Jul 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
08 Jul 2016
Statement of capital following an allotment of shares on 17 March 2016
  • GBP 100
...
... and 2 more events
03 Mar 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
26 Feb 2016
Registration of charge 098851890001, created on 26 February 2016
  • ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
04 Jan 2016
Company name changed arndale house ( poole ) LTD\certificate issued on 04/01/16
  • RES15 ‐ Change company name resolution on 2015-12-16
04 Jan 2016
Change of name notice
24 Nov 2015
Incorporation
Statement of capital on 2015-11-24
  • GBP 2

RS COMPASS HOUSE LTD Charges

26 February 2016
Charge code 0988 5189 0001
Delivered: 26 February 2016
Status: Outstanding
Persons entitled: Amicus Finance PLC
Description: The freehold property known as compass house, romsey road…

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