COMPTON MANOR ESTATES LIMITED
THIRD FLOOR, 20 OLD BAILEY, LONDON EC4M 7AN- Active
- Private Limited Company
- Company No. 00940171
- Last Updated: 01 Mar 2024
Company Profile
COMPTON MANOR ESTATES LIMITED was incorporated on Tuesday, October 8, 1968 as a Private Limited Company with registered address in LONDON. COMPTON MANOR ESTATES LIMITED has the status: Active and it's listed in the following category: Landscape service activities. This Private Limited Company has been operating for 55 years 11 months and 8 days.
| Name | COMPTON MANOR ESTATES LIMITED |
|---|---|
| Company number | 00940171 |
| Company type | Private Limited Company |
| Incorporation date | 08 Oct 1968 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THIRD FLOOR 20 OLD BAILEY LONDON EC4M 7AN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Madeline May Lung Wong Cha Nationality: Chinese |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
significant influence or control
significant influence or control as trust
|
| Shibley Limited Old Bailey, EC4M 7EG |
Dates: Wednesday, April 6, 2016 - Tuesday, June 14, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (13 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 June 2017 |
| Last confirmation statement dated | 26 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| COMPTON MANOR ESTATES LIMITED | 08 Oct 1968 |