GOLD COMPASS DEVELOPMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
GOLD COMPASS DEVELOPMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GOLD COMPASS DEVELOPMENTS LIMITED was incorporated 9 years ago on 05/02/2015 and has the registered number: 09424847. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
GOLD COMPASS DEVELOPMENTS LIMITED was incorporated 9 years ago on 05/02/2015 and has the registered number: 09424847. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
GOLD COMPASS DEVELOPMENTS LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
PELICAN LONDON TOWER
LONDON
SW17 0BZ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
GOLD COMPASS DEVELOPMENTS COMPANY LIMITED (until 30/05/2019)
GOLD COMPASS DEVELOPMENTS COMPANY LIMITED (until 30/05/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/05/2023 | 09/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANTON VYBORNYI | Jan 1986 | British | Director | 2015-02-05 | CURRENT |
MRS MYRIAM KOL-BAR | Oct 1958 | British | Director | 2015-02-05 | CURRENT |
MR JOHNATHAN KOL-BAR | Jun 1952 | British | Director | 2015-02-05 | CURRENT |
MR OLEG SHUBNIAKOV | May 1974 | Russian | Director | 2015-02-05 UNTIL 2018-12-11 | RESIGNED |
MYRIAM KOL-BAR | Oct 1958 | American | Director | 2015-02-05 UNTIL 2015-05-05 | RESIGNED |
MR LAURENCE DOUGLAS ADAMS | Dec 1965 | British | Director | 2015-02-05 UNTIL 2015-02-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Woodstock Management Limited | 2016-04-06 | Waltham Cross |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Yellow Brick Estates Ltd | 2016-04-06 | Waltham Cross |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
GOLD COMPASS DEVELOPMENTS LIMITED | 2022-11-23 | 28-02-2022 | £74,073 Cash £-267,643 equity |
Gold Compass Developments Limited | 2021-11-23 | 28-02-2021 | £53,097 Cash £-237,915 equity |
Gold Compass Developments Limited | 2020-11-27 | 29-02-2020 | £19,466 Cash £-57,009 equity |
Gold Compass Developments Limited | 2019-10-30 | 28-02-2019 | £138,737 Cash £31,974 equity |
Gold Compass Developments Company Limited | 2018-11-15 | 28-02-2018 | £47,243 Cash £30,159 equity |
Gold Compass Developments Company Limited | 2017-11-22 | 28-02-2017 | £50,834 Cash £13,140 equity |
Gold Compass Developments Company Limited,Ltd - Accounts | 2016-08-12 | 29-02-2016 | £7,050 Cash £1,433 equity |