COMPASS LEISURE INVESTMENTS LIMITED
35 BALLARDS LANE, LONDON N3 1XW- Active
- Private Limited Company
- Company No. 07861084
- Last Updated: 01 Mar 2024
Company Profile
COMPASS LEISURE INVESTMENTS LIMITED was incorporated on Friday, November 25, 2011 as a Private Limited Company with registered address in LONDON. COMPASS LEISURE INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 12 years 11 months and 19 days.
| Name | COMPASS LEISURE INVESTMENTS LIMITED |
|---|---|
| Company number | 07861084 |
| Company type | Private Limited Company |
| Incorporation date | 25 Nov 2011 |
| 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 |
|---|---|
| Mr Neil Joseph Gourgey Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Charles Duncan Gourgey Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 November |
| Next annual accounts due | 29 August 2024, (-77 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 23 December 2016 |
| Last confirmation statement dated | 25 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| COMPASS LEISURE INVESTMENTS LIMITED | 25 Nov 2011 |