GLOBAL COMPASS UK LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 8XD

Company number 07796996
Status Active
Incorporation Date 4 October 2011
Company Type Private Limited Company
Address THIRD FLOOR WATERLOO HOUSE, 207 WATERLOO ROAD, LONDON, SE1 8XD
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 50 . The most likely internet sites of GLOBAL COMPASS UK LIMITED are www.globalcompassuk.co.uk, and www.global-compass-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Global Compass Uk Limited is a Private Limited Company. The company registration number is 07796996. Global Compass Uk Limited has been working since 04 October 2011. The present status of the company is Active. The registered address of Global Compass Uk Limited is Third Floor Waterloo House 207 Waterloo Road London Se1 8xd. . GREENWOOD, Michael is a Director of the company. HEAFIELD, David William is a Director of the company. TARAYAN, Anouche Margherita is a Director of the company. The company operates in "Other reservation service activities n.e.c.".


Current Directors

Director
GREENWOOD, Michael
Appointed Date: 20 February 2012
61 years old
Director
HEAFIELD, David William
Appointed Date: 20 February 2012
61 years old
Director
TARAYAN, Anouche Margherita
Appointed Date: 04 October 2011
66 years old

Persons With Significant Control

G2 Travel
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GLOBAL COMPASS UK LIMITED Events

16 Nov 2016
Confirmation statement made on 4 October 2016 with updates
03 Jun 2016
Accounts for a small company made up to 31 December 2015
06 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 50
12 Jun 2015
Accounts for a small company made up to 31 December 2014
30 Oct 2014
Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 50
...
... and 11 more events
10 Oct 2012
Current accounting period extended from 31 October 2012 to 31 December 2012
10 Oct 2012
Annual return made up to 4 October 2012 with full list of shareholders
01 Mar 2012
Appointment of Michael Greenwood as a director
23 Feb 2012
Appointment of David William Heafield as a director
04 Oct 2011
Incorporation

GLOBAL COMPASS UK LIMITED Charges

10 September 2014
Charge code 0779 6996 0001
Delivered: 10 September 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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