54-56 Compton Street Limited
- Company number
- 05614171
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Nov 2005
- Nature of business
- Residents property management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATERLOW SECRETARIES LIMITED | Corporate-Nominee-Secretary | 7 Nov 2005 | 7 Nov 2005 |
| HK NOMINEES LTD | Corporate-Director | 7 Nov 2005 | 10 Nov 2005 |
| GERSHINSON, Colin Anthony | Director | 10 Nov 2005 | 6 Sep 2006 |
| BALCOMBE, Paul Lawrence | Director | 10 Nov 2005 | 6 Sep 2006 |
| GERSHINSON, Darren Andrew | Director | 7 Nov 2005 | 6 Sep 2006 |
| GERSHINSON, Darren Andrew | Secretary | 7 Nov 2005 | 6 Sep 2006 |
| TYLER, Jonathan | Director | 6 Sep 2006 | 21 Oct 2009 |
| RAJENTHERAN, Ramesh | Director | 6 Sep 2006 | 21 Oct 2009 |
| RODDICK, Samuel Connolly | Director | 6 Sep 2006 | 26 Sep 2010 |
| RODDICK, Dima | Secretary | 6 Sep 2006 | 2 Apr 2011 |
| STANWORTH, Natalie | Secretary | 2 Apr 2011 | 8 Sep 2016 |
| STANWORTH, Natalie | Director | 26 Sep 2010 | 24 Oct 2016 |
| WARREN, Alasdair John | Secretary | 8 Sep 2016 | 30 Nov 2016 |
| HAINS, Thomas | Director | 21 Nov 2010 | 10 Dec 2017 |
| GEER, Dominic Charles Edward | Secretary | 30 Nov 2016 | 7 Jan 2022 |
| GEER, Dominic Charles Edward | Director | 30 Nov 2016 | 7 Jan 2022 |
| WESLEY, Claire | Director | 26 Sep 2010 | 10 Aug 2023 |
| FLANAGAN, Sara Mae | Director | 23 Aug 2023 | |
| SMITH, Katherine Emma | Director | 7 Jan 2022 | |
| SMITH, Katherine Emma | Secretary | 7 Jan 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Alasdair John Warren | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 Sep 2016 | 11 Nov 2016 |
| Mr Dominic Charles Edward Geer | Ownership Of Shares 25 To 50 Percent | 11 Nov 2016 | 7 Jan 2022 |
| Ms Katherine Emma Smith | Significant Influence Or Control | 7 Jan 2022 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Nov 2025 Dormant | £4 | - |
| 23 Nov 2024 Dormant | £4 | - |
| 23 Nov 2023 Dormant | £4 | - |
| 30 Nov 2022 Dormant | £4 | - |
| 30 Nov 2021 Dormant | £4 | - |
| 30 Nov 2020 Dormant | £4 | - |
| 30 Nov 2019 Dormant | £4 | - |
| 30 Nov 2018 Dormant | £4 | - |
| 30 Nov 2017 Dormant | £4 | - |
| 30 Nov 2016 | - | - |
| 30 Nov 2015 Dormant | £4 | - |
| 30 Nov 2014 Dormant | £4 | £4 |
| 30 Nov 2013 Dormant | £4 | £4 |
| 30 Nov 2012 Dormant | £4 | £4 |
| 30 Nov 2011 Dormant | £4 | £4 |
| 30 Nov 2010 Dormant | £4 | £4 |
| 30 Nov 2009 | - | - |
| 30 Nov 2008 Dormant | £4 | £0 |
| 30 Nov 2007 | - | - |
| 30 Nov 2006 | - | - |