COMPASS ADVISERS LIMITED
LONDON COMPASS PARTNERS ADVISERS LIMITED ELITEFINAL LIMITED

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Company number 04307749
Status Active
Incorporation Date 19 October 2001
Company Type Private Limited Company
Address 26/28 MOUNT ROW, 26/28 MOUNT ROW, 3RD FLOOR, LONDON, MAYFAIR, ENGLAND, W1K 3SQ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Registered office address changed from 1 Grosvenor Place London SW1X 7JH to 26/28 Mount Row 26/28 Mount Row, 3rd Floor London Mayfair W1K 3SQ on 29 March 2017; Confirmation statement made on 19 October 2016 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of COMPASS ADVISERS LIMITED are www.compassadvisers.co.uk, and www.compass-advisers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Compass Advisers Limited is a Private Limited Company. The company registration number is 04307749. Compass Advisers Limited has been working since 19 October 2001. The present status of the company is Active. The registered address of Compass Advisers Limited is 26 28 Mount Row 26 28 Mount Row 3rd Floor London Mayfair England W1k 3sq. . WATERS, Stephen Mitchell is a Director of the company. Secretary BRASS, Richard Rudi has been resigned. Secretary COSTELLOE, Lorraine Mary has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CHAPIN, Allan Melville has been resigned. Director COSTELLOE, Lorraine Mary has been resigned. Director HARRISON, William Robert has been resigned. Director ISRAEL, Robert has been resigned. Director KEEVIL, Philip Clement has been resigned. Director KEEVIL, Philip Clement has been resigned. Director WILFORD, John Maxwell Ashby has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
WATERS, Stephen Mitchell
Appointed Date: 15 January 2002
79 years old

Resigned Directors

Secretary
BRASS, Richard Rudi
Resigned: 30 September 2005
Appointed Date: 13 November 2001
Secretary
COSTELLOE, Lorraine Mary
Resigned: 30 May 2014
Appointed Date: 30 September 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 November 2001
Appointed Date: 19 October 2001
Director
CHAPIN, Allan Melville
Resigned: 23 January 2015
Appointed Date: 10 December 2003
84 years old
Director
COSTELLOE, Lorraine Mary
Resigned: 30 May 2014
Appointed Date: 18 August 2005
52 years old
Director
HARRISON, William Robert
Resigned: 01 April 2005
Appointed Date: 13 November 2001
77 years old
Director
ISRAEL, Robert
Resigned: 15 February 2010
Appointed Date: 10 December 2003
76 years old
Director
KEEVIL, Philip Clement
Resigned: 23 January 2015
Appointed Date: 06 June 2014
79 years old
Director
KEEVIL, Philip Clement
Resigned: 15 February 2010
Appointed Date: 01 January 2006
79 years old
Director
WILFORD, John Maxwell Ashby
Resigned: 31 March 2006
Appointed Date: 01 February 2004
66 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 November 2001
Appointed Date: 19 October 2001

Persons With Significant Control

Compass Partners Advisors Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COMPASS ADVISERS LIMITED Events

29 Mar 2017
Registered office address changed from 1 Grosvenor Place London SW1X 7JH to 26/28 Mount Row 26/28 Mount Row, 3rd Floor London Mayfair W1K 3SQ on 29 March 2017
02 Feb 2017
Confirmation statement made on 19 October 2016 with updates
28 Jan 2017
Compulsory strike-off action has been discontinued
10 Jan 2017
First Gazette notice for compulsory strike-off
27 May 2016
Full accounts made up to 31 December 2015
...
... and 93 more events
11 Jan 2002
New director appointed
11 Jan 2002
New secretary appointed
09 Jan 2002
Director resigned
09 Jan 2002
Secretary resigned
19 Oct 2001
Incorporation

COMPASS ADVISERS LIMITED Charges

26 March 2013
Secured rent deposit deed
Delivered: 2 April 2013
Status: Outstanding
Persons entitled: Derwent Vally Central Limited
Description: First fixed charge the credit balance meaning the debt due…
20 July 2009
Deed of charge over credit balances
Delivered: 8 August 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
5 February 2002
Deed of charge over credit balances
Delivered: 13 February 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re compass partners advisers limited…

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