Company number 07927007
Status Active
Incorporation Date 27 January 2012
Company Type Private Limited Company
Address 26 GROSVENOR STREET, MAYFAIR, LONDON, W1K 4QW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Accounts for a dormant company made up to 31 January 2017; Registered office address changed from Vicarage Court 160 Ermin Street Swindon SN3 4NE to 26 Grosvenor Street Mayfair London W1K 4QW on 6 September 2016. The most likely internet sites of COMPLEAT 1854 LTD are www.compleat1854.co.uk, and www.compleat-1854.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Compleat 1854 Ltd is a Private Limited Company.
The company registration number is 07927007. Compleat 1854 Ltd has been working since 27 January 2012.
The present status of the company is Active. The registered address of Compleat 1854 Ltd is 26 Grosvenor Street Mayfair London W1k 4qw. . HPA SAS SECRETARY LIMITED is a Secretary of the company. LEIGHTON, Andrew Roy is a Director of the company. HPA SAS DIRECTOR LIMITED is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
HPA SAS SECRETARY LIMITED
Appointed Date: 27 January 2012
Director
HPA SAS DIRECTOR LIMITED
Appointed Date: 27 January 2012
Persons With Significant Control
COMPLEAT 1854 LTD Events
14 Feb 2017
Confirmation statement made on 31 January 2017 with updates
06 Feb 2017
Accounts for a dormant company made up to 31 January 2017
06 Sep 2016
Registered office address changed from Vicarage Court 160 Ermin Street Swindon SN3 4NE to 26 Grosvenor Street Mayfair London W1K 4QW on 6 September 2016
01 Feb 2016
Accounts for a dormant company made up to 31 January 2016
01 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
...
... and 7 more events
31 Jan 2014
Accounts for a dormant company made up to 31 January 2014
06 Feb 2013
Registered office address changed from C/O Hartley Sas Ltd Po Box 1198 Broad Quay House, Prince Street Bristol Avon BS99 2QZ United Kingdom on 6 February 2013
01 Feb 2013
Accounts for a dormant company made up to 31 January 2013
28 Jan 2013
Annual return made up to 27 January 2013 with full list of shareholders
27 Jan 2012
Incorporation