Menna Overview
Here’s a quick overview of COMPTON MANOR ESTATES LIMITED 👀 — a London based business that started in 1968.
COMPTON MANOR ESTATES LIMITED
- Company statusactive
- Company No00940171
- Age57 years 9 months Incorporated 8 October 1968
- Officers7
Address
Third Floor, 20 Old Bailey, London, EC4M 7AN
COMPTON MANOR ESTATES LIMITED is an active company incorporated on 8 October 1968 and based in London. The company was registered 58 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
01500
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Secretary Company With Name Date
11 Months Ago on 01 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Jul 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 31 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 06 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 25 Nov 2024
Mortgage Satisfy Charge Full
1 Year Ago on 25 Nov 2024
Accounts With Accounts Type Small
1 Year Ago on 12 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 07 Jun 2024
Accounts With Accounts Type Small
2 Years Ago on 13 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 09 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Apr 2023
Accounts With Accounts Type Small
3 Years Ago on 29 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 26 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 16 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 13 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 13 Sep 2021
Accounts With Accounts Type Small
4 Years Ago on 16 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Jun 2021
Accounts With Accounts Type Small
5 Years Ago on 24 Aug 2020
Change Person Director Company With Change Date
6 Years Ago on 04 Jun 2020
Change Person Director Company With Change Date
6 Years Ago on 04 Jun 2020
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRANT, James Murray | secretary | 31 Jul 2025 | |
| CHA, Adriel Chung-Juei, Dr | director | Jan 1985 | 08 Apr 2025 |
| CHA, Mou Daid Johnson | director | Jul 1951 | 01 Jun 2021 |
| CHA, Yiu Chung Benjamin | director | Dec 1973 | 01 Jun 2021 |
| DAY, Andrew James | director | Nov 1973 | 01 Jun 2021 |
| GRANT, James Murray | director | Jun 1960 | 17 Mar 2023 |
| WONG, Emily Yen, Dr | director | Jan 1966 | 08 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Shibley Limited | 06 Apr 2016 | |
| Madeline May Lung Wong Cha | May 1940 | 06 Apr 2016 |
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DURRANCE, Philip Walter are mutual persons.
DURRANCE, Philip Walter are mutual persons.
DURRANCE, Philip Walter are mutual persons.
DURRANCE, Philip Walter are mutual persons.
DURRANCE, Philip Walter are mutual persons.
DURRANCE, Philip Walter are mutual persons.
DURRANCE, Philip Walter are mutual persons.
COUPE, William John, STAMPER, Brian are mutual persons.
COUPE, William John, STAMPER, Brian are mutual persons.
COUPE, William John, STAMPER, Brian are mutual persons.
COUPE, William John, STAMPER, Brian are mutual persons.
COUPE, William John, STAMPER, Brian are mutual persons.
COUPE, William John, STAMPER, Brian are mutual persons.
COUPE, William John, STAMPER, Brian are mutual persons.
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Menna Overview
Here’s a quick overview of COMPTON MANOR ESTATES LIMITED 👀 — a London based business that started in 1968.