THE I SHAW SIPP 23097 LTD - LONDON
Company Profile | Company Filings |
Overview
THE I SHAW SIPP 23097 LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
THE I SHAW SIPP 23097 LTD was incorporated 9 years ago on 16/12/2014 and has the registered number: 09357419. The accounts status is DORMANT and accounts are next due on 30/09/2025.
THE I SHAW SIPP 23097 LTD was incorporated 9 years ago on 16/12/2014 and has the registered number: 09357419. The accounts status is DORMANT and accounts are next due on 30/09/2025.
THE I SHAW SIPP 23097 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 / 12 | 31/12/2023 | 30/09/2025 |
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 |
---|---|
16/12/2023 | 30/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HPA SAS DIRECTOR LIMITED | Corporate Director | 2014-12-16 | CURRENT | ||
HPA SAS SECRETARY LIMITED | Corporate Secretary | 2014-12-16 | 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 | 2014-12-16 UNTIL 2022-10-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hpa Sas Director Limited | 2023-10-11 | 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 - 2023-10-11 | 10/1949 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - THE I SHAW SIPP 23097 LTD | 2024-01-25 | 31-12-2023 | £1 Cash £1 equity |
Dormant Company Accounts - THE I SHAW SIPP 23097 LTD | 2023-09-20 | 31-12-2022 | £1 Cash £1 equity |
Dormant Company Accounts - THE I SHAW SIPP 23097 LTD | 2022-01-05 | 31-12-2021 | £1 Cash £1 equity |
Dormant Company Accounts - THE I SHAW SIPP 23097 LTD | 2021-01-08 | 31-12-2020 | £1 Cash £1 equity |
Dormant Company Accounts - THE I SHAW SIPP 23097 LTD | 2020-01-03 | 31-12-2019 | £1 Cash £1 equity |
Dormant Company Accounts - THE I SHAW SIPP 23097 LTD | 2019-01-03 | 31-12-2018 | £1 Cash £1 equity |
Dormant Company Accounts - THE I SHAW SIPP 23097 LTD | 2018-01-09 | 31-12-2017 | £1 Cash £1 equity |
Dormant Company Accounts - THE I SHAW SIPP 23097 LTD | 2017-01-05 | 31-12-2016 | £1 Cash £1 equity |
Dormant Company Accounts - THE I SHAW SIPP 23097 LTD | 2016-01-05 | 31-12-2015 | £1 Cash £1 equity |