63 Compton Street Management Limited

Company Registration Number: 08966888

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
63 Compton Street Management Limited is a Private Company Limited by Guarantee first registered on 31 March 2014. Its current registered address is in London.

Registered Address

C/O WEBSTERS 12 MELCOMBE PLACE
MARYLEBONE
LONDON
ENGLAND
NW1 6JJ

There are 64 companies currently registered at this postcode, including this one.

All companies at NW1 6JJ

Registration Data

Company Number

08966888

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 March 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

31 March 2016

Returns Next Due

28 April 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £0£0£0
of which Cash £0£0£0
Total Assets £0£0£0
Current Liabilities £0£0£0
Net Current Assets £0£0£0
Total Net Worth £0£0£0

Previous Names

No previous names

Company Officers

  • GHARBI, Khansa

    Director

    Appointed on 21 December 2016

     

    Nationality: French

    Occupation: Broker

    Month of birth: December 1980

    Flat 2
    63 Compton Street
    London
    EC1V 0BN
    United Kingdom

  • INGLIS, Stewart

    Director

    Appointed on 21 December 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1962

    Apartment 4
    63 Compton Street
    London
    EC1V 0BN
    United Kingdom

  • JEANS, Lee Michael Brian

    Director

    Appointed on 21 December 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1970

    Apartment 1
    63 Compton Street
    London
    EC1V 0BN
    United Kingdom

  • ROBERTSON, Jamie Ian

    Director

    Appointed on 21 December 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1971

    Chemin Du Couchant 4
    Mont-Sur-Rolle
    1185
    Switzerland

  • TONDER, Francois Van

    Director

    Appointed on 21 December 2016

     

    Nationality: South African

    Occupation: Ceo

    Month of birth: November 1969

    Chemin Du Couchant 4
    Mont-Sur-Rolle
    1185
    Switzerland

  • WARREN, Paul

    Secretary

    Appointed on 31 March 2014

    Resigned on 21 December 2016

    Devonshire House
    60 Goswell Road
    London
    EC1M 7AD
    United Kingdom

  • JONES, Richard Ronald

    Director

    Appointed on 31 March 2014

    Resigned on 21 December 2016

    Nationality: British

    Occupation: Director

    Month of birth: November 1958

    Devonshire House
    60 Goswell Road
    London
    EC1M 7AD
    United Kingdom

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 5 June 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: L679B3BM. Transaction: MzE3NzI2OTg1NmFkaXF6a2N4.

  2. 4 April 2017 [View PDF]

    Action Date: 31 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63NAD2O. Transaction: MzE3Mjc4MzQzNWFkaXF6a2N4.

  3. 23 March 2017 Registered office address changed from Apartment 4 63 Compton Street London EC1V 0BN United Kingdom to C/O Websters 12 Melcombe Place Marylebone London NW1 6JJ on 23 March 2017 [View PDF]

    Action Date: 23 March 2017. Category: Address. Type: AD01. Barcode: X62U3TYG. Transaction: MzE3MTc5NjUyMmFkaXF6a2N4.

  4. 3 January 2017 Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to Apartment 4 63 Compton Street London EC1V 0BN on 3 January 2017 [View PDF]

    Action Date: 3 January 2017. Category: Address. Type: AD01. Barcode: X5XD0H4B. Transaction: MzE2NTcxMDM4MmFkaXF6a2N4.

  5. 29 December 2016 Termination of appointment of Paul Warren as a secretary on 21 December 2016 [View PDF]

    Action Date: 21 December 2016. Category: Officers. Type: TM02. Barcode: X5MVHMZS. Transaction: MzE2NTQ2MzE3NmFkaXF6a2N4.

  6. 29 December 2016 Termination of appointment of Richard Ronald Jones as a director on 21 December 2016 [View PDF]

    Action Date: 21 December 2016. Category: Officers. Type: TM01. Barcode: X5MVHMXK. Transaction: MzE2NTQ2MzE3OWFkaXF6a2N4.

  7. 29 December 2016 Appointment of Stewart Inglis as a director on 21 December 2016 [View PDF]

    Action Date: 21 December 2016. Category: Officers. Type: AP01. Barcode: X5MVHK03. Transaction: MzE2NTQ2MjE3NmFkaXF6a2N4.

  8. 22 December 2016 Appointment of Lee Michael Brian Jeans as a director on 21 December 2016 [View PDF]

    Action Date: 21 December 2016. Category: Officers. Type: AP01. Barcode: X5MDETPS. Transaction: MzE2NTExMjQwM2FkaXF6a2N4.

  9. 22 December 2016 Appointment of Jamie Ian Robertson as a director on 21 December 2016 [View PDF]

    Action Date: 21 December 2016. Category: Officers. Type: AP01. Barcode: X5MDETRT. Transaction: MzE2NTExMjMwOWFkaXF6a2N4.

  10. 22 December 2016 Appointment of Khansa Gharbi as a director on 21 December 2016 [View PDF]

    Action Date: 21 December 2016. Category: Officers. Type: AP01. Barcode: X5MDETSH. Transaction: MzE2NTExMjQwMGFkaXF6a2N4.

  11. 22 December 2016 Appointment of Francois Van Tonder as a director on 21 December 2016 [View PDF]

    Action Date: 21 December 2016. Category: Officers. Type: AP01. Barcode: X5MDETUP. Transaction: MzE2NTExMjI5N2FkaXF6a2N4.

  12. 25 October 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GN17V4. Transaction: MzE2MDM1MjE2NGFkaXF6a2N4.

  13. 28 April 2016 Annual return made up to 31 March 2016 no member list [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X55RRIO9. Transaction: MzE0NzMwMDY5M2FkaXF6a2N4.

  14. 12 October 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4H19QZE. Transaction: MzEzMjcyOTc1NmFkaXF6a2N4.

  15. 16 April 2015 Annual return made up to 31 March 2015 no member list [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X45GDJPK. Transaction: MzEyMTMxNDUxNGFkaXF6a2N4.

  16. 16 April 2015 Previous accounting period shortened from 31 March 2015 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X45GDJQ0. Transaction: MzEyMTMxNDU2MmFkaXF6a2N4.

  17. 16 April 2015 Registered office address changed from 65 Carter Lane London EC4V 5HF to Devonshire House 60 Goswell Road London EC1M 7AD on 16 April 2015 [View PDF]

    Action Date: 16 April 2015. Category: Address. Type: AD01. Barcode: X45GDJJL. Transaction: MzEyMTMxNDU1NWFkaXF6a2N4.

  18. 31 March 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X34LX3IW. Transaction: MzA5NzIwNjgwNGFkaXF6a2N4.

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107.20.120.65 Fri, 15 Dec 2017 18:22:42 +0000