• UK
  • WOLFF FAMILY PENSION SCHEME 1831 LTD - 17 C/O Wilton Uk (Group) Limited, 17 Hanover Square, London, W1S 1BN, United Kingdom

Company Information

Company registration number
07692472
Company Status
LIVE
Country
United Kingdom
Registered Address
17 C/O Wilton Uk (Group) Limited
17 Hanover Square
London
W1S 1BN
United Kingdom
17 C/O Wilton Uk (Group) Limited, 17 Hanover Square, London, W1S 1BN, United Kingdom UK

Management

Managing Directors
HPA SAS DIRECTOR LIMITED
FLANAGAN, Michael Anthony
LOIZOU, Stavros
Company secretaries
HPA SAS SECRETARY LIMITED

Company Details

Type of Business
ltd
Incorporated
2011-07-04
Age Of Company
2011-07-04 12 years
SIC/NACE
82990

Ownership

Beneficial Owners
Mr Andrew Roy Leighton

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2024-04-30
Last Date: 2022-07-31
Last Return Made Up To:
2012-07-04
Annual Return
Due Date: 2024-08-14
Last Date: 2023-07-31

WOLFF FAMILY PENSION SCHEME 1831 LTD Company Description

WOLFF FAMILY PENSION SCHEME 1831 LTD is a ltd registered in United Kingdom with the Company reg no 07692472. Its current trading status is "live". It was registered 2011-07-04. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/07/2012. The latest annual return was filed up to 2012-07-04.It can be contacted at 17 C/o Wilton Uk (Group) Limited .
More information

Get WOLFF FAMILY PENSION SCHEME 1831 LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Wolff Family Pension Scheme 1831 Ltd - 17 C/O Wilton Uk (Group) Limited, 17 Hanover Square, London, W1S 1BN, United Kingdom

2011-07-04 12 years
  • 0-2
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  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2023-05-11) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-08-23) - AD01

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  • confirmation-statement-with-no-updates (2023-09-05) - CS01

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  • accounts-with-accounts-type-dormant (2022-08-12) - AA

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  • confirmation-statement-with-no-updates (2022-09-09) - CS01

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  • termination-director-company-with-name-termination-date (2022-10-11) - TM01

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  • appoint-person-director-company-with-name-date (2022-11-22) - AP01

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  • confirmation-statement-with-no-updates (2021-08-11) - CS01

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  • accounts-with-accounts-type-dormant (2021-08-13) - AA

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  • confirmation-statement-with-no-updates (2020-07-31) - CS01

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  • accounts-with-accounts-type-dormant (2020-08-03) - AA

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  • accounts-with-accounts-type-dormant (2019-08-01) - AA

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  • confirmation-statement-with-no-updates (2019-08-01) - CS01

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  • accounts-with-accounts-type-dormant (2018-08-09) - AA

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  • confirmation-statement-with-no-updates (2018-08-01) - CS01

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  • confirmation-statement-with-no-updates (2017-08-04) - CS01

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  • accounts-with-accounts-type-dormant (2017-08-01) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-09-06) - AD01

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  • confirmation-statement-with-updates (2016-08-02) - CS01

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  • accounts-with-accounts-type-dormant (2016-08-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-31) - AR01

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  • accounts-with-accounts-type-dormant (2015-07-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-31) - AR01

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  • change-registered-office-address-company-with-date-old-address (2014-06-20) - AD01

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  • change-corporate-secretary-company-with-change-date (2014-07-31) - CH04

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  • change-corporate-director-company-with-change-date (2014-07-31) - CH02

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-07-31) - AD01

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  • accounts-with-accounts-type-dormant (2014-07-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-01) - AR01

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  • accounts-with-accounts-type-dormant (2013-07-31) - AA

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  • change-registered-office-address-company-with-date-old-address (2013-01-29) - AD01

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  • accounts-with-accounts-type-dormant (2012-08-03) - AA

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  • legacy (2012-06-22) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-16) - AR01

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  • incorporation-company (2011-07-04) - NEWINC

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