DRAGON SERVICE STATIONS SSAS 1855 LTD - LONDON
| Company Profile | Company Filings |
Overview
DRAGON SERVICE STATIONS SSAS 1855 LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DRAGON SERVICE STATIONS SSAS 1855 LTD was incorporated 12 years ago on 04/05/2012 and has the registered number: 08058264. The accounts status is DORMANT and accounts are next due on 29/02/2024.
DRAGON SERVICE STATIONS SSAS 1855 LTD was incorporated 12 years ago on 04/05/2012 and has the registered number: 08058264. The accounts status is DORMANT and accounts are next due on 29/02/2024.
DRAGON SERVICE STATIONS SSAS 1855 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 |
|---|---|---|
| 31 / 5 | 31/05/2022 | 29/02/2024 |
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 |
|---|---|
| 31/05/2023 | 14/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| HPA SAS DIRECTOR LIMITED | Corporate Director | 2012-05-04 | CURRENT | ||
| HPA SAS SECRETARY LIMITED | Corporate Secretary | 2012-05-04 | CURRENT | ||
| MICHAEL ANTHONY FLANAGAN | Feb 1966 | Irish | Director | 2022-10-11 | CURRENT |
| MR STAVROS LOIZOU | Oct 1964 | British | Director | 2023-04-20 | CURRENT |
| MR ANDREW ROY LEIGHTON | Oct 1949 | British | Director | 2012-05-04 UNTIL 2022-10-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hpa Sas Director Limited | 2023-10-11 | London |
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 - 2023-10-11 | 10/1949 | London | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - DRAGON SERVICE STATIONS SSAS 1855 LTD | 2024-03-02 | 31-05-2023 | £1 Cash £1 equity |
| Dormant Company Accounts - DRAGON SERVICE STATIONS SSAS 1855 LTD | 2022-06-02 | 31-05-2022 | £1 Cash £1 equity |
| Dormant Company Accounts - DRAGON SERVICE STATIONS SSAS 1855 LTD | 2021-07-01 | 31-05-2021 | £1 Cash £1 equity |
| Dormant Company Accounts - DRAGON SERVICE STATIONS SSAS 1855 LTD | 2020-06-04 | 31-05-2020 | £1 Cash £1 equity |
| Dormant Company Accounts - DRAGON SERVICE STATIONS SSAS 1855 LTD | 2019-06-01 | 31-05-2019 | £1 Cash £1 equity |
| Dormant Company Accounts - DRAGON SERVICE STATIONS SSAS 1855 LTD | 2018-06-02 | 31-05-2018 | £1 Cash £1 equity |
| Dormant Company Accounts - DRAGON SERVICE STATIONS SSAS 1855 LTD | 2017-06-13 | 31-05-2017 | £1 Cash £1 equity |
| Dormant Company Accounts - DRAGON SERVICE STATIONS SSAS 1855 LTD | 2016-06-02 | 31-05-2016 | £1 Cash £1 equity |
| Dormant Company Accounts - DRAGON SERVICE STATIONS SSAS 1855 LTD | 2015-06-02 | 31-05-2015 | £1 Cash £1 equity |