COMPACTGTL LIMITED
85 GREAT PORTLAND STREET, LONDON W1W 7LT- Active
- Private Limited Company
- Company No. 05808040
- Last Updated: 01 Mar 2024
Company Profile
COMPACTGTL LIMITED was incorporated on Friday, May 5, 2006 as a Private Limited Company with registered address in LONDON. COMPACTGTL LIMITED has the status: Active and it's listed in the following category: Other research and experimental development on natural sciences and engineering. This Private Limited Company has been operating for 18 years 4 months and 15 days.
| Name | COMPACTGTL LIMITED |
|---|---|
| Company number | 05808040 |
| Company type | Private Limited Company |
| Incorporation date | 05 May 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
85 GREAT PORTLAND STREET LONDON W1W 7LT |
|---|---|
| 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 |
|---|---|
| Mr Ian Hannam Nationality: British |
Dates: Friday, December 2, 2022 - present
ownership of shares 25 to 50 percent as firm
|
| Mr Ian Charles Hannam Nationality: British |
Dates: Thursday, March 7, 2019 - Sunday, May 22, 2022
significant influence or control
|
| Mr. Fuad Huseynli Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 2, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Sima Baghirova Nationality: Azerbaijani |
Dates: Wednesday, April 6, 2016 - Friday, December 30, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Jeremy Joseph Coller Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 30, 2016
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 27 December |
| Next annual accounts due | 27 September 2024, (6 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 June 2017 |
| Last confirmation statement dated | 05 May 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| COMPACTGTL LIMITED | 05 May 2006 |