RELAY SOFTWARE DIRECTORS PENSION SCHEME 1811 LTD
MAYFAIR

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Company number 07399394
Status Active
Incorporation Date 7 October 2010
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 twenty-three events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Accounts for a dormant company made up to 31 October 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. The most likely internet sites of RELAY SOFTWARE DIRECTORS PENSION SCHEME 1811 LTD are www.relaysoftwaredirectorspensionscheme1811.co.uk, and www.relay-software-directors-pension-scheme-1811.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Relay Software Directors Pension Scheme 1811 Ltd is a Private Limited Company. The company registration number is 07399394. Relay Software Directors Pension Scheme 1811 Ltd has been working since 07 October 2010. The present status of the company is Active. The registered address of Relay Software Directors Pension Scheme 1811 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: 07 October 2010

Director
LEIGHTON, Andrew Roy
Appointed Date: 07 October 2010
76 years old

Director
HPA SAS DIRECTOR LIMITED
Appointed Date: 07 October 2010

Persons With Significant Control

Mr Andrew Roy Leighton Andrew
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control

RELAY SOFTWARE DIRECTORS PENSION SCHEME 1811 LTD Events

07 Nov 2016
Confirmation statement made on 31 October 2016 with updates
04 Nov 2016
Accounts for a dormant company made up to 31 October 2016
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 Nov 2015
Accounts for a dormant company made up to 31 October 2015
03 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1

...
... and 13 more events
14 Feb 2012
Annual return made up to 7 October 2011 with full list of shareholders
31 Jan 2012
First Gazette notice for compulsory strike-off
25 Jun 2011
Particulars of a mortgage or charge / charge no: 2
15 Dec 2010
Particulars of a mortgage or charge / charge no: 1
07 Oct 2010
Incorporation

RELAY SOFTWARE DIRECTORS PENSION SCHEME 1811 LTD Charges

22 June 2011
Legal charge
Delivered: 25 June 2011
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: The gas office 12 cromac quay belfast folio AN94194L county…
8 December 2010
Legal charge
Delivered: 15 December 2010
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: The gas office 12 cromac quay belfast folio no AN94194L…