COMPENDIUM VALUE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 2QD

Company number 09509918
Status Active
Incorporation Date 25 March 2015
Company Type Private Limited Company
Address 601 INTERNATIONAL HOUSE, 223 REGENT STREET, LONDON, ENGLAND, W1B 2QD
Home Country United Kingdom
Nature of Business 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds, 64929 - Other credit granting n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Registered office address changed from 601 International House 223 Regent Street London London W4B 2QD to 601 International House 223 Regent Street London W1B 2QD on 20 April 2017; Appointment of Miller & Co. Secretaries as a secretary on 27 February 2017; Registered office address changed from 20-22 Wenlock Road London N1 7GU United Kingdom to 601 International House 223 Regent Street London London W4B 2QD on 15 February 2017. The most likely internet sites of COMPENDIUM VALUE LIMITED are www.compendiumvalue.co.uk, and www.compendium-value.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Compendium Value Limited is a Private Limited Company. The company registration number is 09509918. Compendium Value Limited has been working since 25 March 2015. The present status of the company is Active. The registered address of Compendium Value Limited is 601 International House 223 Regent Street London England W1b 2qd. . MILLER & CO. SECRETARIES is a Secretary of the company. DI LORENZO, Giacomo is a Director of the company. The company operates in "Wholesale of grain, unmanufactured tobacco, seeds and animal feeds".


Current Directors

Secretary
MILLER & CO. SECRETARIES
Appointed Date: 27 February 2017
Director
DI LORENZO, Giacomo
Appointed Date: 25 March 2015
61 years old

Persons With Significant Control

Compendium Value Holding Limited
Notified on: 1 December 2016
Nature of control: Ownership of shares – 75% or more

COMPENDIUM VALUE LIMITED Events

20 Apr 2017
Registered office address changed from 601 International House 223 Regent Street London London W4B 2QD to 601 International House 223 Regent Street London W1B 2QD on 20 April 2017
13 Mar 2017
Appointment of Miller & Co. Secretaries as a secretary on 27 February 2017
15 Feb 2017
Registered office address changed from 20-22 Wenlock Road London N1 7GU United Kingdom to 601 International House 223 Regent Street London London W4B 2QD on 15 February 2017
15 Feb 2017
Director's details changed for Mr. Giacomo Di Lorenzo on 13 February 2017
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 0 more events
20 Dec 2016
Confirmation statement made on 1 December 2016 with updates
21 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
20 Apr 2016
Statement of capital following an allotment of shares on 20 April 2016
  • GBP 9,880,000
19 Apr 2016
Statement of capital following an allotment of shares on 19 April 2016
  • GBP 100,000
25 Mar 2015
Incorporation
Statement of capital on 2015-03-25
  • GBP 50,000
  • MODEL ARTICLES ‐ Model articles adopted

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