THE W FERGUSON SIPP 21016 LTD - LONDON
| Company Profile | Company Filings |
Overview
THE W FERGUSON SIPP 21016 LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
THE W FERGUSON SIPP 21016 LTD was incorporated 13 years ago on 02/02/2011 and has the registered number: 07514510. The accounts status is DORMANT and accounts are next due on 30/11/2024.
THE W FERGUSON SIPP 21016 LTD was incorporated 13 years ago on 02/02/2011 and has the registered number: 07514510. The accounts status is DORMANT and accounts are next due on 30/11/2024.
THE W FERGUSON SIPP 21016 LTD - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
C/O WILTON UK (GROUP) LIMITED
LONDON
W1S 1BN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/02/2023 | 14/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STAVROS LOIZOU | Oct 1964 | British | Director | 2023-04-20 | CURRENT |
| HPA SAS SECRETARY LIMITED | Corporate Secretary | 2011-02-02 | CURRENT | ||
| MICHAEL ANTHONY FLANAGAN | Feb 1966 | Irish | Director | 2022-10-11 | CURRENT |
| HPA SAS DIRECTOR LIMITED | Corporate Director | 2011-02-02 | CURRENT | ||
| MR ANDREW ROY LEIGHTON | Oct 1949 | British | Director | 2011-02-02 UNTIL 2022-10-11 | RESIGNED |
| MR DENIS THOMAS MCHUGH | Jun 1976 | Irish | Director | 2020-02-14 UNTIL 2022-07-07 | RESIGNED |
| MICHAEL BABER | Feb 1979 | British | Director | 2020-02-14 UNTIL 2020-12-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hpa Sas Director Limited | 2020-02-14 | Swindon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Andrew Roy Leighton | 2016-04-06 - 2020-02-14 | 10/1949 | London | Significant influence or control |