THE D USHER SIPP 401140 LTD - LONDON


Company Profile Company Filings

Overview

THE D USHER SIPP 401140 LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
THE D USHER SIPP 401140 LTD was incorporated 5 years ago on 13/11/2018 and has the registered number: 11673708. The accounts status is DORMANT and accounts are next due on 31/08/2024.

THE D USHER SIPP 401140 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
30 / 11 30/11/2022 31/08/2024

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
12/11/2023 26/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HPA SAS SECRETARY LIMITED Corporate Secretary 2018-11-13 CURRENT
MICHAEL ANTHONY FLANAGAN Feb 1966 Irish Director 2022-10-11 CURRENT
MR STAVROS LOIZOU Oct 1964 British Director 2023-04-20 CURRENT
HPA SAS DIRECTOR LIMITED Corporate Director 2018-11-13 CURRENT
MR ANDREW ROY LEIGHTON Oct 1949 British Director 2018-11-13 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
Andrew Roy Leighton 2018-11-13 - 2023-10-11 10/1949 London   Significant influence or control
Hpa Sas Director Limited 2018-11-13 - 2018-11-13 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - THE D USHER SIPP 401140 LTD 2024-06-04 30-11-2023 £1 Cash £1 equity
Dormant Company Accounts - THE D USHER SIPP 401140 LTD 2023-08-25 30-11-2022 £1 Cash £1 equity
Dormant Company Accounts - THE D USHER SIPP 401140 LTD 2021-12-14 30-11-2021 £1 Cash £1 equity
Dormant Company Accounts - THE D USHER SIPP 401140 LTD 2020-12-05 30-11-2020 £1 Cash £1 equity
Dormant Company Accounts - THE D USHER SIPP 401140 LTD 2019-12-03 30-11-2019 £1 Cash £1 equity

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