OpenCompanies

Compton London Ltd

Company number
11122569
Status
Active
Type
Private Limited Company
Incorporated
22 Dec 2017
Nature of business
Development of building projects
Buying and selling of own real estate
Other letting and operating of own or leased real estate
Corporate group
Kesh108 Limited (3 companies)

Registered office

Rosslyn House
34 Railway Approach
Harrow
HA3 5AA

Officers

NameRoleAppointedResigned
CARTER, Michael Ernest Director 18 Jun 2021
UNALKAT, Vinesh Director 22 Mar 2021

Control

NameNature of controlNotifiedCeased
Mr Michael Ernest Carter Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
22 Dec 2017 10 Sep 2020
Mr Michael Ernest Carter Significant Influence Or Control 10 Sep 2020 25 Nov 2020
Mr Mukesh Kumar Radia Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
22 Dec 2017 28 Mar 2021
Radia Estates Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 Nov 2020

Accounts

Year ended Net assets Cash Employees
31 Aug 2024 -£1,312,772 £3,455 3
31 Aug 2023 -£1,276,175 £10,717 3
31 Aug 2022 -£1,192,588 £2,225 3
31 Aug 2021 -£857,851 £898 2
31 Aug 2020 £40,576 - 2
21 Dec 2019 - - -
21 Dec 2018 £2,525 - -

Connections

Owned by

Compton London Ltd → Radia Estates Limited → Mmkr Investment Limited → Kesh108 Limited

Directors’ other companies

Companies at the same address

Data