THE LONDON COMPASS GROUP LIMITED
LONDON ONESYME GROUP LIMITED IMPERIUM TRADING LIMITED

Hellopages » Greater London » Westminster » W1F 7LD

Company number 09240303
Status Active
Incorporation Date 29 September 2014
Company Type Private Limited Company
Address PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration eight events have happened. The last three records are Second filing of Confirmation Statement dated 29/09/2016; 29/09/16 Statement of Capital gbp 250000 ANNOTATION Clarification a second filed CS01 (statement of capital change, shareholder information change and information about people with significant control) was registered on 15/12/2016 ; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of THE LONDON COMPASS GROUP LIMITED are www.thelondoncompassgroup.co.uk, and www.the-london-compass-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The London Compass Group Limited is a Private Limited Company. The company registration number is 09240303. The London Compass Group Limited has been working since 29 September 2014. The present status of the company is Active. The registered address of The London Compass Group Limited is Palladium House 1 4 Argyll Street London W1f 7ld. . HESS, Rolf is a Director of the company. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
HESS, Rolf
Appointed Date: 29 September 2014
70 years old

Persons With Significant Control

Mr Rolf Hess
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

THE LONDON COMPASS GROUP LIMITED Events

15 Dec 2016
Second filing of Confirmation Statement dated 29/09/2016
12 Oct 2016
29/09/16 Statement of Capital gbp 250000
  • ANNOTATION Clarification a second filed CS01 (statement of capital change, shareholder information change and information about people with significant control) was registered on 15/12/2016
12 Jun 2016
Accounts for a dormant company made up to 31 December 2015
06 May 2016
Statement of capital following an allotment of shares on 1 December 2015
  • GBP 250,000
03 Feb 2016
Company name changed imperium trading LIMITED\certificate issued on 03/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-01
08 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1,000
26 May 2015
Current accounting period extended from 30 September 2015 to 31 December 2015
29 Sep 2014
Incorporation
Statement of capital on 2014-09-29
  • GBP 1,000

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