HAVERFORDWEST ESTATES 1850 LTD
LONDON

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Company number 08152157
Status Active
Incorporation Date 20 July 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 fourteen events have happened. The last three records are 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; Confirmation statement made on 31 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of HAVERFORDWEST ESTATES 1850 LTD are www.haverfordwestestates1850.co.uk, and www.haverfordwest-estates-1850.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Haverfordwest Estates 1850 Ltd is a Private Limited Company. The company registration number is 08152157. Haverfordwest Estates 1850 Ltd has been working since 20 July 2012. The present status of the company is Active. The registered address of Haverfordwest Estates 1850 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: 20 July 2012
Director
LEIGHTON, Andrew Roy
Appointed Date: 20 July 2012
76 years old
Director
HPA SAS DIRECTOR LIMITED
Appointed Date: 20 July 2012

Persons With Significant Control

Mr Andrew Roy Leighton Andrew
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

HAVERFORDWEST ESTATES 1850 LTD Events

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
03 Aug 2016
Confirmation statement made on 31 July 2016 with updates
31 Jul 2015
Accounts for a dormant company made up to 31 July 2015
31 Jul 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 1
31 Jul 2015
Secretary's details changed for Hpa Sas Secretary Limited on 1 July 2014
...
... and 4 more events
20 Jun 2014
Registered office address changed from Blandford House 77 Shrivenham Hundred Majors Road Watchfield Swindon Wilts SN6 8TY on 20 June 2014
01 Aug 2013
Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-08-01
  • GBP 1
31 Jul 2013
Accounts for a dormant company made up to 31 July 2013
29 Jan 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 29 January 2013
20 Jul 2012
Incorporation

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