N DENNISTON SIPP 0438 LTD - LONDON
Company Profile | Company Filings |
Overview
N DENNISTON SIPP 0438 LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
N DENNISTON SIPP 0438 LTD was incorporated 4 years ago on 08/06/2020 and has the registered number: 12650123. The accounts status is DORMANT and accounts are next due on 31/03/2024.
N DENNISTON SIPP 0438 LTD was incorporated 4 years ago on 08/06/2020 and has the registered number: 12650123. The accounts status is DORMANT and accounts are next due on 31/03/2024.
N DENNISTON SIPP 0438 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 |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
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 |
---|---|
19/07/2023 | 02/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HPA SAS DIRECTOR LIMITED | Corporate Director | 2020-06-08 | CURRENT | ||
HPA SAS SECRETARY LIMITED | Corporate Secretary | 2020-06-08 | CURRENT | ||
MR STAVROS LOIZOU | Oct 1964 | British | Director | 2023-04-20 | CURRENT |
MICHAEL ANTHONY FLANAGAN | Feb 1966 | Irish | Director | 2022-10-11 | CURRENT |
MR ANDREW ROY LEIGHTON | Oct 1949 | British | Director | 2020-06-08 UNTIL 2022-10-07 | RESIGNED |
MR DENIS THOMAS MCHUGH | Jun 1976 | Irish | Director | 2020-06-08 UNTIL 2022-07-07 | RESIGNED |
MR MICHAEL BABER | Feb 1979 | British | Director | 2020-06-08 UNTIL 2020-12-14 | 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 | 2020-06-08 - 2023-10-11 | 10/1949 | Bristol |
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 - N DENNISTON SIPP 0438 LTD | 2024-03-27 | 30-06-2023 | £1 Cash £1 equity |
Dormant Company Accounts - N DENNISTON SIPP 0438 LTD | 2022-07-02 | 30-06-2022 | £1 Cash £1 equity |
Dormant Company Accounts - N DENNISTON SIPP 0438 LTD | 2021-07-20 | 30-06-2021 | £1 Cash £1 equity |