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WOLFF FAMILY PENSION SCHEME 1831 LTD - 17 C/O Wilton Uk (Group) Limited, 17 Hanover Square, London, W1S 1BN, United Kingdom
Company Information
- Company registration number
- 07692472
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 17 C/O Wilton Uk (Group) Limited
- 17 Hanover Square
- London
- W1S 1BN
- United Kingdom 17 C/O Wilton Uk (Group) Limited, 17 Hanover Square, London, W1S 1BN, United Kingdom UK
Management
- Managing Directors
- HPA SAS DIRECTOR LIMITED
- FLANAGAN, Michael Anthony
- LOIZOU, Stavros
- Company secretaries
- HPA SAS SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-07-04
- Age Of Company 2011-07-04 13 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr Andrew Roy Leighton
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-04-30
- Last Date: 2022-07-31
- Last Return Made Up To:
- 2012-07-04
- Annual Return
- Due Date: 2024-08-14
- Last Date: 2023-07-31
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WOLFF FAMILY PENSION SCHEME 1831 LTD Company Description
- WOLFF FAMILY PENSION SCHEME 1831 LTD is a ltd registered in United Kingdom with the Company reg no 07692472. Its current trading status is "live". It was registered 2011-07-04. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/07/2012. The latest annual return was filed up to 2012-07-04.It can be contacted at 17 C/o Wilton Uk (Group) Limited .
Get WOLFF FAMILY PENSION SCHEME 1831 LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wolff Family Pension Scheme 1831 Ltd - 17 C/O Wilton Uk (Group) Limited, 17 Hanover Square, London, W1S 1BN, United Kingdom
- 2011-07-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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appoint-person-director-company-with-name-date (2023-05-11) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2023-08-23) - AD01
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confirmation-statement-with-no-updates (2023-09-05) - CS01
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confirmation-statement-with-no-updates (2022-09-09) - CS01
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termination-director-company-with-name-termination-date (2022-10-11) - TM01
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appoint-person-director-company-with-name-date (2022-11-22) - AP01
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confirmation-statement-with-no-updates (2021-08-11) - CS01
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accounts-with-accounts-type-dormant (2021-08-13) - AA
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confirmation-statement-with-no-updates (2020-07-31) - CS01
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accounts-with-accounts-type-dormant (2020-08-03) - AA
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accounts-with-accounts-type-dormant (2019-08-01) - AA
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confirmation-statement-with-no-updates (2019-08-01) - CS01
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accounts-with-accounts-type-dormant (2018-08-09) - AA
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confirmation-statement-with-no-updates (2018-08-01) - CS01
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confirmation-statement-with-no-updates (2017-08-04) - CS01
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accounts-with-accounts-type-dormant (2017-08-01) - AA
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-06) - AD01
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confirmation-statement-with-updates (2016-08-02) - CS01
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accounts-with-accounts-type-dormant (2016-08-02) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-31) - AR01
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accounts-with-accounts-type-dormant (2015-07-31) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-31) - AR01
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change-registered-office-address-company-with-date-old-address (2014-06-20) - AD01
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change-corporate-secretary-company-with-change-date (2014-07-31) - CH04
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change-corporate-director-company-with-change-date (2014-07-31) - CH02
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change-registered-office-address-company-with-date-old-address-new-address (2014-07-31) - AD01
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accounts-with-accounts-type-dormant (2014-07-31) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-01) - AR01
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accounts-with-accounts-type-dormant (2013-07-31) - AA
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change-registered-office-address-company-with-date-old-address (2013-01-29) - AD01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-08-03) - AA
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legacy (2012-06-22) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-16) - AR01
keyboard_arrow_right 2011
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incorporation-company (2011-07-04) - NEWINC