COMPASS REAL ESTATES LIMITED
6 STAR STREET, LONDON W2 1QD- Active
- Private Limited Company
- Company No. 03422688
- Last Updated: 01 Mar 2024
Company Profile
COMPASS REAL ESTATES LIMITED was incorporated on Wednesday, August 20, 1997 as a Private Limited Company with no registered address. COMPASS REAL ESTATES LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 27 years 6 months and 4 days.
| Name | COMPASS REAL ESTATES LIMITED |
|---|---|
| Company number | 03422688 |
| Company type | Private Limited Company |
| Incorporation date | 20 Aug 1997 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Mrs Oxana Alexandrovana Shah Nationality: British |
Dates: Sunday, January 1, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Jatin Jethalal Lauchand Shah Nationality: British |
Dates: Wednesday, June 1, 2016 - Sunday, January 1, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
No mortgages have been registered against COMPASS REAL ESTATES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| COMPASS REAL ESTATES LIMITED | 20 Aug 1997 |