COMPASS V LIMITED - LONDON
Company Profile | Company Filings |
Overview
COMPASS V LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
COMPASS V LIMITED was incorporated 6 years ago on 02/02/2018 and has the registered number: 11185041. The accounts status is FULL.
COMPASS V LIMITED was incorporated 6 years ago on 02/02/2018 and has the registered number: 11185041. The accounts status is FULL.
COMPASS V LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
100 NEW BRIDGE STREET
LONDON
EC4V 6JA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/02/2021 | 15/02/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS MARY ANN SIGLER | Aug 1954 | American | Director | 2018-02-02 | CURRENT |
MRS RUPA PRAVIN PATEL | Mar 1975 | British | Director | 2019-12-18 | CURRENT |
MS EVA MONICA KALAWSKI | May 1955 | American | Director | 2018-02-02 | CURRENT |
MR IAN MICHAEL STUART DOWNIE | Jan 1949 | British | Director | 2018-02-02 | CURRENT |
MS EVA MONICA KALAWSKI | Secretary | 2018-02-02 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Awaze Limited | 2018-02-02 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |