COMPASS PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW18 3SX

Company number 03310131
Status Active
Incorporation Date 30 January 1997
Company Type Private Limited Company
Address STUDIO 4, RVP B JOHN ARCHER WAY, EARLSFIELD, LONDON, SW18 3SX
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 102 . The most likely internet sites of COMPASS PROPERTIES LIMITED are www.compassproperties.co.uk, and www.compass-properties.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-eight years and ten months. The distance to to Barnes Bridge Rail Station is 3.6 miles; to Barbican Rail Station is 5.7 miles; to Brondesbury Park Rail Station is 6.2 miles; to Brentford Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Compass Properties Limited is a Private Limited Company. The company registration number is 03310131. Compass Properties Limited has been working since 30 January 1997. The present status of the company is Active. The registered address of Compass Properties Limited is Studio 4 Rvp B John Archer Way Earlsfield London Sw18 3sx. The company`s financial liabilities are £625.1k. It is £142.45k against last year. The cash in hand is £159.58k. It is £-69.97k against last year. And the total assets are £1411.92k, which is £14.63k against last year. GORDON, Sarah is a Secretary of the company. GORDON, Sarah Catherine is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GORDON, Dominic Alexander has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Real estate agencies".


compass properties Key Finiance

LIABILITIES £625.1k
+29%
CASH £159.58k
-31%
TOTAL ASSETS £1411.92k
+1%
All Financial Figures

Current Directors

Secretary
GORDON, Sarah
Appointed Date: 30 January 1997
Director
GORDON, Sarah Catherine
Appointed Date: 11 June 2015
62 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 January 1997
Appointed Date: 30 January 1997
Director
GORDON, Dominic Alexander
Resigned: 01 June 2015
Appointed Date: 30 January 1997
58 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 January 1997
Appointed Date: 30 January 1997

Persons With Significant Control

Ms Sarah Catherine Gordon
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dominic Gordon Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMPASS PROPERTIES LIMITED Events

15 Feb 2017
Confirmation statement made on 30 January 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 102
29 Feb 2016
Termination of appointment of Dominic Alexander Gordon as a director on 1 June 2015
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 59 more events
14 Mar 1997
New director appointed
14 Mar 1997
New secretary appointed
14 Mar 1997
Secretary resigned
14 Mar 1997
Director resigned
30 Jan 1997
Incorporation

COMPASS PROPERTIES LIMITED Charges

8 January 2008
Legal charge
Delivered: 10 January 2008
Status: Outstanding
Persons entitled: Court Pie Catering Limited
Description: L/H property k/a 469 merton road london. See the mortgage…
14 March 2001
Legal mortgage
Delivered: 24 March 2001
Status: Satisfied on 16 November 2011
Persons entitled: National Westminster Bank PLC
Description: Property k/a 2B chelverton road putney london.
27 January 1998
Legal mortgage
Delivered: 3 February 1998
Status: Satisfied on 16 November 2011
Persons entitled: National Westminster Bank PLC
Description: F.h 124 alderbrook road london borough of wandsworth T.n…

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