PDMS PENSION SCHEME 1886 LTD
LONDON

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Company number 08571004
Status Active
Incorporation Date 17 June 2013
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 30 June 2016 with updates; Accounts for a dormant company made up to 30 June 2016. The most likely internet sites of PDMS PENSION SCHEME 1886 LTD are www.pdmspensionscheme1886.co.uk, and www.pdms-pension-scheme-1886.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Pdms Pension Scheme 1886 Ltd is a Private Limited Company. The company registration number is 08571004. Pdms Pension Scheme 1886 Ltd has been working since 17 June 2013. The present status of the company is Active. The registered address of Pdms Pension Scheme 1886 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: 17 June 2013
Director
LEIGHTON, Andrew Roy
Appointed Date: 17 June 2013
76 years old
Director
HPA SAS DIRECTOR LIMITED
Appointed Date: 17 June 2013

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

PDMS PENSION SCHEME 1886 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
06 Jul 2016
Confirmation statement made on 30 June 2016 with updates
06 Jul 2016
Accounts for a dormant company made up to 30 June 2016
01 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 1
01 Jul 2015
Secretary's details changed for Hpa Sas Secretary Limited on 1 July 2014
...
... and 4 more events
30 Jun 2014
Accounts for a dormant company made up to 30 June 2014
30 Jun 2014
Secretary's details changed for Hpa Sas Secretary Limited on 30 June 2014
30 Jun 2014
Director's details changed for Hpa Sas Director Limited on 30 June 2014
20 Jun 2014
Registered office address changed from Blandford House 77 Shrivenham Hundred Business Park Majors Road, Watchfield Swindon Wilts SN6 8TY United Kingdom on 20 June 2014
17 Jun 2013
Incorporation

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