COMPTON HOUSE REAL ESTATE LIMITED

COMPTON HOUSE REAL ESTATE LIMITED is an active private limited company, incorporated on 7 January 2022. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Jermyn Street, London. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Micro Entity. COMPTON HOUSE REAL ESTATE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	14 BANK CHAMBERS
Address Line 2	25 JERMYN STREET
Post Town	LONDON
Country	ENGLAND
Postcode	SW1Y 6HR

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	20/01/2025
Last Made Up Date	06/01/2024

Return

Next Due Date	04/02/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

COMPTON HOUSE REAL ESTATE LIMITED

Directors

(The company's officers)

PAUL JAMES MAVIN

(~50 year old British national)

14 BANK CHAMBERS, 25 JERMYN STREET, LONDON, SW1Y 6HR, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 07/01/2022

REBECCA JANE MAVIN

(~48 year old British national)

14 BANK CHAMBERS, 25 JERMYN STREET, LONDON, SW1Y 6HR, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 07/01/2022

Shareholders

(Persons of Significant Control)

Paul James Mavin

(~50 year old British national)

14, Bank Chambers, 25 Jermyn Street, London, SW1Y 6HR, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 07/01/2022

Rebecca Jane Mavin

(~48 year old British national)

14, Bank Chambers, 25 Jermyn Street, London, SW1Y 6HR, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 07/01/2022

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)