OpenCompanies

Compass J24 Ltd

Company number
15390686
Status
Active
Type
Private Limited Company
Incorporated
5 Jan 2024
Nature of business
Licenced restaurants

Registered office

71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Officers

NameRoleAppointedResigned
NAVARRA, Michael David John Director 5 Jan 2024 1 Jun 2026
SIANGOLIS, Vassos Director 1 Jun 2026
PETROU, Charalambos Director 15 Jan 2025

Control

NameNature of controlNotifiedCeased
Mrs Gloria Irma Navarra Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
5 Jan 2024 24 Jun 2024
Mr Michael David John Navarra Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
5 Jan 2024 1 Jun 2026
Mr Charalambos Petrou Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
15 Jan 2025

Accounts

Year ended Employees
31 Jan 2025 0

Connections

Directors’ other companies

Registered address

80,373 companies are registered at this address - likely a registration agent.

Data