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- COMPASS HOTELS (STANSTED) LIMITED
COMPASS HOTELS (STANSTED) LIMITED
Active - Accounts Filed
General Information
NAME
COMPASS HOTELS (STANSTED) LIMITED
COMPANY NUMBER
04814001
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
27/06/2003
(21 years and 2 months old)
WEBSITE
www.compasshotels.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
E11 1JL
Telephone: 01582763893
TPS: No
3 Lemna Road
London
E11 1JL
Telephone: 763893
Credit Risk Overview
Want to learn more about COMPASS HOTELS (STANSTED) LIMITED?
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 02/07/2024 | Event: New Confirmation Statement filed |
Date: 15/12/2023 | Event: New Accounts filed |
Date: 15/07/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about COMPASS HOTELS (STANSTED) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COMPASS HOTELS (STANSTED) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COMPASS HOTELS (STANSTED) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
22/01/2014 - Present (10 years and 7 months) Born in Jun 1953 (age: 71) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 0 |
View Report |
22/01/2014 - Present (10 years and 7 months) Born in Nov 1986 (age: 37) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
22/01/2014 - Present (10 years and 7 months) Born in Oct 1984 (age: 39) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 0 |
View Report |
22/01/2014 - Present (10 years and 7 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
22/01/2014 - Present (10 years and 7 months) Born in Jan 1948 (age: 76) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 3 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 02/07/2024 | Event: New Confirmation Statement filed |
Date: 15/12/2023 | Event: New Accounts filed |
Date: 15/07/2023 | Event: New Confirmation Statement filed |
Date: 30/09/2022 | Event: New Accounts filed |
Date: 30/09/2022 | Event: New Confirmation Statement filed |
Date: 19/12/2021 | Event: New Accounts filed |
Date: 19/12/2021 | Event: New Confirmation Statement filed |
Date: 10/10/2020 | Event: New Accounts filed |
Date: 10/07/2020 | Event: New Confirmation Statement filed |
Date: 21/09/2019 | Event: New Accounts filed |
Date: 06/07/2019 | Event: New Confirmation Statement filed |
Date: 13/10/2018 | Event: New Accounts filed |
Date: 04/07/2018 | Event: New Confirmation Statement filed |
Date: 26/07/2017 | Event: New Accounts filed |
Date: 12/07/2017 | Event: New Annual Return filed |
Date: 08/01/2017 | Event: New Accounts filed |
Date: 11/08/2016 | Event: New Annual Return filed |
Date: 30/03/2016 | Event: New Accounts filed |
Date: 21/07/2015 | Event: New Annual Return filed |
Date: 13/01/2015 | Event: New Accounts filed |
Date: 25/07/2014 | Event: New Annual Return filed |
Date: 31/01/2014 | Event: Kathleen Siew Thien Hogg (918445873) has left the board |
Date: 31/01/2014 | Event: New Board Member Kathleen Siew Thien Hogg (903757026) Appointed |
Date: 31/01/2014 | Event: Change in Reg. Office |
Date: 24/01/2014 | Event: New Board Member Kathleen Siew Thien Hogg (918445873) Appointed |
Date: 24/01/2014 | Event: New Company Secretary Richard Myers Hogg (918446025) Appointed |
Date: 24/01/2014 | Event: New Board Member Geoffrey Myers Hogg (901551338) Appointed |
Date: 24/01/2014 | Event: New Board Member Richard Myers Hogg (912867425) Appointed |
Date: 24/01/2014 | Event: New Board Member Charles Geoffrey Hogg (918446000) Appointed |
Date: 24/01/2014 | Event: Stanley John Tee (901405534) has left the board |
Date: 24/01/2014 | Event: Ronald Derek Plant (901405535) has left the board |
Date: 24/01/2014 | Event: Hugh Nicholas James Carlton (907126554) has left the board |
Date: 24/01/2014 | Event: Julian Mark Tee (912629974) has left the board |
Date: 03/12/2013 | Event: New Accounts filed |
Date: 18/07/2013 | Event: New Annual Return filed |
Date: 11/01/2013 | Event: New Accounts filed |
Date: 09/01/2013 | Event: Change in Reg. Office |
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