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Summary

Contact details

Officers14

Finance2

Documents76

Additional data

Related companies7

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Last updated: May 01, 2024

COMPASS HOTELS (STANSTED) LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 27 Jun 2003 (21 years ago)

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Summary

NameCOMPASS HOTELS (STANSTED) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04814001
Incorporation Date27 Jun 2003 (21 years ago) / 641 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressLONDON, 3 LEMNA ROAD, E11 1JL

Officers

individual

IndividualUnited Kingdom

Mrs Kathleen Hogg

Person with significant control


Appointed on06 Apr 2016

Country of residenceSingapore

individual

IndividualUnited Kingdom

Mr Geoffrey Hogg

Person with significant control


Appointed on06 Apr 2016

Country of residenceSingapore

individual

IndividualUnited Kingdom

Tee, Stanley John

Director


Appointed on27 Jun 2003

Resigned on22 Jan 2014

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hogg, Charles Geoffrey

Director


Appointed on22 Jan 2014

Country of residenceEngland

individual

IndividualUnited Kingdom

Waterlow Nominees Limited

corporate-nominee-director


Appointed on27 Jun 2003

Resigned on27 Jun 2003

individual

IndividualUnited Kingdom

Hogg, Richard Myers

Secretary


Appointed on22 Jan 2014

Country of residenceEngland

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Financial reports

YearFixed assetsTotal equityOther
20224,000,001 GBP
(~$4,928,857)
736,425 GBP
(~$907,433)
View full report
20214,000,001 GBP
(~$5,501,111)
611,926 GBP
(~$841,568)
View full report

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Documents

DateNameTypeDocument
26 Sep 2022Accounts with accounts type total exemption fullAAView
27 Jun 2022Confirmation statement with no updatesCS01View
15 Dec 2021Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date27 Jun 2024
    due by 11 Jul 2024
  • Last statement dated27 Jun 2023
Returns
  • Next returns datedue by 25 Jul 2017
  • Last returns dated27 Jun 2016
Mortgages
  • Charges4
  • Satisfied4

Frequently asked questions

Where is COMPASS HOTELS (STANSTED) LIMITED's headquarters?

COMPASS HOTELS (STANSTED) LIMITED's headquarters is located at LONDON, 3 LEMNA ROAD, E11 1JL

What is COMPASS HOTELS (STANSTED) LIMITED's industry?

COMPASS HOTELS (STANSTED) LIMITED is in the industry of Rental and operating of own or leased real estate

What year was COMPASS HOTELS (STANSTED) LIMITED started?

COMPASS HOTELS (STANSTED) LIMITED was started in 2003

Sources: Companies House