COMPASS MENTIS LTD
52 MARNE STREET, LONDON W10 4JF- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11963709
- Last Updated: 01 Feb 2022
Company Profile
COMPASS MENTIS LTD was incorporated on Thursday, April 25, 2019 as a Private Limited Company with registered address in LONDON. COMPASS MENTIS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 5 years 4 months and 25 days.
| Name | COMPASS MENTIS LTD |
|---|---|
| Company number | 11963709 |
| Company type | Private Limited Company |
| Incorporation date | 25 Apr 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
52 MARNE STREET LONDON W10 4JF |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Jon Dunsford Nationality: British |
Dates: Thursday, May 14, 2020 - Thursday, May 14, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Bryan Thornton Nationality: British |
Dates: Monday, May 11, 2020 - Thursday, May 14, 2020
significant influence or control
|
| Cfs Secretaries Limited 43 Owston Road, Carcroft, DN6 8DA |
Dates: Monday, May 11, 2020 - Thursday, May 14, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Teidy Abi-Antoun Nationality: British |
Dates: Sunday, December 1, 2019 - present
ownership of shares 75 to 100 percent
|
| Mr Peter Valaitis Nationality: British |
Dates: Thursday, April 25, 2019 - Thursday, April 30, 2020
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2022, (-963 days left) |
| Latest accounts | 30 April 2020 |
| Next confirmation statement due | 23 May 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against COMPASS MENTIS LTD.
Previous Names
| Name | Change Date |
|---|---|
| COMPASS MENTIS LTD | 25 Apr 2019 |