SSAS 1746 LTD - LONDON
| Company Profile | Company Filings |
Overview
SSAS 1746 LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SSAS 1746 LTD was incorporated 6 years ago on 20/10/2017 and has the registered number: 11024533. The accounts status is DORMANT and accounts are next due on 31/07/2024.
SSAS 1746 LTD was incorporated 6 years ago on 20/10/2017 and has the registered number: 11024533. The accounts status is DORMANT and accounts are next due on 31/07/2024.
SSAS 1746 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 / 10 | 31/10/2022 | 31/07/2024 |
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 |
|---|---|
| 19/10/2023 | 02/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| HPA SAS DIRECTOR LIMITED | Corporate Director | 2017-10-20 | CURRENT | ||
| HPA SAS SECRETARY LIMITED | Corporate Secretary | 2017-10-20 | 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 | 2017-10-20 UNTIL 2022-10-09 | 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 |
|
| Andrew Roy Leighton | 2017-10-20 - 2023-10-11 | 10/1949 | London | Significant influence or control |
| Hpa Sas Director Limited | 2017-10-20 - 2017-10-20 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - SSAS 1746 LTD | 2023-08-03 | 31-10-2022 | £1 Cash £1 equity |
| Dormant Company Accounts - SSAS 1746 LTD | 2021-11-02 | 31-10-2021 | £1 Cash £1 equity |
| Dormant Company Accounts - SSAS 1746 LTD | 2020-11-03 | 31-10-2020 | £1 Cash £1 equity |
| Dormant Company Accounts - SSAS 1746 LTD | 2019-11-16 | 31-10-2019 | £1 Cash £1 equity |
| Dormant Company Accounts - SSAS 1746 LTD | 2018-11-03 | 31-10-2018 | £1 Cash £1 equity |