BLUECOMPASS MANAGEMENT LIMITED
LONDON BLUECOMPASS MANAGEMENT PARTNERS LIMITED

Hellopages » Greater London » Westminster » SW1W 9BJ

Company number 07804321
Status Active
Incorporation Date 10 October 2011
Company Type Private Limited Company
Address 2 EATON GATE, LONDON, SW1W 9BJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 6 September 2016 with updates; Full accounts made up to 31 December 2015; Director's details changed for Marran Humphrey Ogilvie on 7 October 2015. The most likely internet sites of BLUECOMPASS MANAGEMENT LIMITED are www.bluecompassmanagement.co.uk, and www.bluecompass-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Barbican Rail Station is 3 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 4.5 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bluecompass Management Limited is a Private Limited Company. The company registration number is 07804321. Bluecompass Management Limited has been working since 10 October 2011. The present status of the company is Active. The registered address of Bluecompass Management Limited is 2 Eaton Gate London Sw1w 9bj. . OGILVIE, Marran Humphrey is a Director of the company. SAN MIGUEL, Alejandro is a Director of the company. TOOKER, Alan is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
OGILVIE, Marran Humphrey
Appointed Date: 10 October 2011
57 years old
Director
SAN MIGUEL, Alejandro
Appointed Date: 10 October 2011
57 years old
Director
TOOKER, Alan
Appointed Date: 14 October 2013
76 years old

Persons With Significant Control

Bluecompass Management Partners Cayman Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BLUECOMPASS MANAGEMENT LIMITED Events

17 Oct 2016
Confirmation statement made on 6 September 2016 with updates
09 Oct 2016
Full accounts made up to 31 December 2015
26 Oct 2015
Director's details changed for Marran Humphrey Ogilvie on 7 October 2015
26 Oct 2015
Director's details changed for Alejandro San Miguel on 7 October 2015
14 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • USD 10
...
... and 7 more events
06 Nov 2012
Annual return made up to 10 October 2012 with full list of shareholders
31 Oct 2012
Registered office address changed from Chadbourne & Parke (London) Llp Regis House 45 King William Street Attn Charez Golvala London EC4R 9AN on 31 October 2012
19 Oct 2011
Company name changed bluecompass management partners LIMITED\certificate issued on 19/10/11
  • RES15 ‐ Change company name resolution on 2011-10-12
19 Oct 2011
Change of name notice
10 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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