Company number 08662811
Status Active
Incorporation Date 27 August 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 twelve events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 31 August 2016 with updates; 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 THE ELAN MARKETING PENSION SCHEME 1901 LTD are www.theelanmarketingpensionscheme1901.co.uk, and www.the-elan-marketing-pension-scheme-1901.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The Elan Marketing Pension Scheme 1901 Ltd is a Private Limited Company.
The company registration number is 08662811. The Elan Marketing Pension Scheme 1901 Ltd has been working since 27 August 2013.
The present status of the company is Active. The registered address of The Elan Marketing Pension Scheme 1901 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 August 2013
Director
HPA SAS DIRECTOR LIMITED
Appointed Date: 27 August 2013
Persons With Significant Control
THE ELAN MARKETING PENSION SCHEME 1901 LTD Events
21 Sep 2016
Accounts for a dormant company made up to 31 August 2016
13 Sep 2016
Confirmation statement made on 31 August 2016 with updates
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 Sep 2015
Accounts for a dormant company made up to 31 August 2015
01 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
...
... and 2 more events
31 Aug 2014
Accounts for a dormant company made up to 31 August 2014
31 Aug 2014
Secretary's details changed for Hpa Sas Secretary Limited on 31 August 2014
31 Aug 2014
Director's details changed for Hpa Sas Director Limited on 31 August 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
27 Aug 2013
Incorporation
Statement of capital on 2013-08-27