COMPTON LONDON LTD
ROSSLYN HOUSE, 34 RAILWAY APPROACH, HARROW HA3 5AA- Active
- Private Limited Company
- Company No. 11122569
- Last Updated: 01 Mar 2024
Company Profile
COMPTON LONDON LTD was incorporated on Friday, December 22, 2017 as a Private Limited Company with registered address in HARROW. COMPTON LONDON LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 6 years 10 months and 23 days.
| Name | COMPTON LONDON LTD |
|---|---|
| Company number | 11122569 |
| Company type | Private Limited Company |
| Incorporation date | 22 Dec 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ROSSLYN HOUSE 34 RAILWAY APPROACH HARROW HA3 5AA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Radia Estates Limited Rosslyn House, Railway Approach, HA3 5AA |
Dates: Wednesday, November 25, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael Ernest Carter Nationality: British |
Dates: Thursday, September 10, 2020 - Wednesday, November 25, 2020
significant influence or control
|
| Mr Mukesh Kumar Radia Nationality: British |
Dates: Friday, December 22, 2017 - Sunday, March 28, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael Ernest Carter Nationality: British |
Dates: Friday, December 22, 2017 - Thursday, September 10, 2020
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 | 31 August |
| Next annual accounts due | 31 May 2024, (-167 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 19 January 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against COMPTON LONDON LTD.
Previous Names
| Name | Change Date |
|---|---|
| COMPTON LONDON LTD | 22 Dec 2017 |