THE B PUREWAL SIPP 24516 LTD - LONDON


Company Profile Company Filings

Overview

THE B PUREWAL SIPP 24516 LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
THE B PUREWAL SIPP 24516 LTD was incorporated 10 years ago on 17/01/2014 and has the registered number: 08850173. The accounts status is DORMANT and accounts are next due on 31/10/2024.

THE B PUREWAL SIPP 24516 LTD - LONDON

This company is listed in the following categories:
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 / 1 31/01/2023 31/10/2024

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
31/01/2023 14/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HPA SAS DIRECTOR LIMITED Corporate Director 2014-01-17 CURRENT
HPA SAS SECRETARY LIMITED Corporate Secretary 2014-01-17 CURRENT
MICHAEL ANTHONY FLANAGAN Feb 1966 Irish Director 2022-10-11 CURRENT
MR STAVROS LOIZOU Oct 1964 British Director 2023-04-20 CURRENT
MR DENIS THOMAS MCHUGH Jun 1976 Irish Director 2020-01-31 UNTIL 2022-07-07 RESIGNED
MICHAEL BABER Feb 1979 British Director 2020-01-31 UNTIL 2020-12-14 RESIGNED
MR ANDREW ROY LEIGHTON Oct 1949 British Director 2014-01-17 UNTIL 2022-10-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hpa Sas Director Limited 2020-01-31 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 - 2020-01-31 10/1949 London   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - THE B PUREWAL SIPP 24516 LTD 2024-02-23 31-01-2024 £1 Cash £1 equity
Dormant Company Accounts - THE B PUREWAL SIPP 24516 LTD 2023-09-20 31-01-2023 £1 Cash £1 equity
Dormant Company Accounts - THE B PUREWAL SIPP 24516 LTD 2022-02-02 31-01-2022 £1 Cash £1 equity
Dormant Company Accounts - THE B PUREWAL SIPP 24516 LTD 2021-02-02 31-01-2021 £1 Cash £1 equity
Dormant Company Accounts - THE B PUREWAL SIPP 24516 LTD 2020-02-05 31-01-2020 £1 Cash £1 equity
Dormant Company Accounts - THE B PUREWAL SIPP 24516 LTD 2019-02-02 31-01-2019 £1 Cash £1 equity
Dormant Company Accounts - THE B PUREWAL SIPP 24516 LTD 2018-02-09 31-01-2018 £1 Cash £1 equity
Dormant Company Accounts - THE B PUREWAL SIPP 24516 LTD 2017-02-07 31-01-2017 £1 Cash £1 equity
Dormant Company Accounts - THE B PUREWAL SIPP 24516 LTD 2016-02-02 31-01-2016 £1 Cash £1 equity
Dormant Company Accounts - THE B PUREWAL SIPP 24516 LTD 2015-02-03 31-01-2015 £1 Cash £1 equity

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