Company Information for

COMPASS LEISURE INVESTMENTS LIMITED

35 BALLARDS LANE, LONDON, N3 1XW,

Company Registration Number

07861084

Private Limited Company

Active

About Compass Leisure Investments Ltd

COMPASS LEISURE INVESTMENTS LIMITED was founded on 2011-11-25 and has its registered office in London. The organisation's status is listed as "Active". Compass Leisure Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
COMPASS LEISURE INVESTMENTS LIMITED
Legal Registered Office
35 BALLARDS LANE
LONDON
N3 1XW
Other companies in N3

Filing Information

Company Number07861084
Date formed2011-11-25
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/11/2022
Account next due29/08/2024
Latest filing return25/11/2015
Filing return next due23/12/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2023-12-05 20:38:34
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Charles Duncan Gourgey Director DIRECTOR 2011-11-25 ENGLAND
Neil Joseph Gourgey Director DIRECTOR 2011-11-25 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Pedersen Holdings Limited Company Secretary 2014-08-06 2017-02-15

Related Directorships for Charles Duncan Gourgey

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Charles Duncan Gourgey CAN MEDICARE LIMITEDDirector 2015-01-14 CURRENT 2015-01-14 Active
Charles Duncan Gourgey PEDERSEN HOLDINGS LIMITEDDirector 2014-04-09 CURRENT 1985-04-04 Active
Charles Duncan Gourgey BANKSIDE HOTELS LIMITEDDirector 2014-01-17 CURRENT 1996-06-14 Active
Charles Duncan Gourgey LANGELAND CAPITAL LIMITEDDirector 2012-08-02 CURRENT 2012-08-02 Active
Charles Duncan Gourgey BRENTFORD HOTELS LIMITEDDirector 2011-07-21 CURRENT 2010-04-29 Active
Charles Duncan Gourgey CANDYSIDE LIMITEDDirector 2010-09-10 CURRENT 2010-09-06 Active
Charles Duncan Gourgey SQUARE SLICE LIMITEDDirector 2008-09-11 CURRENT 2008-08-05 Active
Charles Duncan Gourgey CHEZ NICO 1999 LIMITEDDirector 2008-02-15 CURRENT 1998-11-16 Dissolved 2014-07-03
Charles Duncan Gourgey CHEZ NICO RESTAURANTS LIMITEDDirector 2008-02-15 CURRENT 1985-03-26 Dissolved 2015-05-26
Charles Duncan Gourgey PEDERSEN (YORK) LIMITEDDirector 2006-04-03 CURRENT 2006-03-09 Dissolved 2015-12-30
Charles Duncan Gourgey PEDERSEN (EALING) LIMITEDDirector 2006-04-03 CURRENT 2006-02-06 Liquidation
Charles Duncan Gourgey PEDERSEN (KNIGHTSBRIDGE) LIMITEDDirector 2005-12-02 CURRENT 2005-05-27 Active
Charles Duncan Gourgey PEDERSEN (BASINGSTOKE) LIMITEDDirector 2005-11-18 CURRENT 2004-05-24 Dissolved 2016-10-11
Charles Duncan Gourgey PEDERSEN (BROMSGROVE) LIMITEDDirector 2005-03-02 CURRENT 2005-03-02 Liquidation
Charles Duncan Gourgey PEDERSEN (CARDIFF) LIMITEDDirector 2004-12-02 CURRENT 2004-10-26 Dissolved 2017-12-12
Charles Duncan Gourgey PARK HOTEL (SHEFFIELD) LIMITEDDirector 2003-12-08 CURRENT 2003-11-03 Dissolved 2013-09-13
Charles Duncan Gourgey PEDERSEN (UK) LIMITEDDirector 2003-12-08 CURRENT 2003-09-26 Dissolved 2014-03-17
Charles Duncan Gourgey WINCHESTER HOTEL LIMITEDDirector 2003-12-08 CURRENT 2003-10-31 In Administration/Administrative Receiver
Charles Duncan Gourgey SCOREBRIDGE LIMITEDDirector 2001-07-30 CURRENT 1979-10-16 Dissolved 2018-01-26
Charles Duncan Gourgey G & G PROPERTIES LIMITEDDirector 1999-02-25 CURRENT 1999-02-25 Active
Charles Duncan Gourgey SPRINGMORES LIMITEDDirector 1999-01-26 CURRENT 1986-06-12 Active - Proposal to Strike off

Related Directorships for Neil Joseph Gourgey

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Neil Joseph Gourgey PEDERSEN (LIVERPOOL) LIMITEDDirector 2010-08-11 CURRENT 2006-09-11 Liquidation
Neil Joseph Gourgey PEDERSEN (BRISTOL) LIMITEDDirector 2010-08-11 CURRENT 2004-11-17 Liquidation
Neil Joseph Gourgey CHEZ NICO 1999 LIMITEDDirector 2008-02-15 CURRENT 1998-11-16 Dissolved 2014-07-03
Neil Joseph Gourgey CHEZ NICO RESTAURANTS LIMITEDDirector 2008-02-15 CURRENT 1985-03-26 Dissolved 2015-05-26
Neil Joseph Gourgey PEDERSEN (YORK) LIMITEDDirector 2006-04-03 CURRENT 2006-03-09 Dissolved 2015-12-30
Neil Joseph Gourgey PEDERSEN (EALING) LIMITEDDirector 2006-04-03 CURRENT 2006-02-06 Liquidation
Neil Joseph Gourgey PEDERSEN (BROMSGROVE) LIMITEDDirector 2005-03-02 CURRENT 2005-03-02 Liquidation
Neil Joseph Gourgey PEDERSEN (CARDIFF) LIMITEDDirector 2004-12-02 CURRENT 2004-10-26 Dissolved 2017-12-12
Neil Joseph Gourgey PARK HOTEL (SHEFFIELD) LIMITEDDirector 2003-12-08 CURRENT 2003-11-03 Dissolved 2013-09-13
Neil Joseph Gourgey PEDERSEN (UK) LIMITEDDirector 2003-12-08 CURRENT 2003-09-26 Dissolved 2014-03-17
Neil Joseph Gourgey WINCHESTER HOTEL LIMITEDDirector 2003-12-08 CURRENT 2003-10-31 In Administration/Administrative Receiver
Neil Joseph Gourgey SCOREBRIDGE LIMITEDDirector 2001-07-30 CURRENT 1979-10-16 Dissolved 2018-01-26