THE EWART CHAIN LTD SPECIAL PENSION SCHEME 1812 LTD
MAYFAIR

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Company number 07432872
Status Active
Incorporation Date 8 November 2010
Company Type Private Limited Company
Address 25 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 events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Accounts for a dormant company made up to 30 November 2016; Registered office address changed from 160 Ermin Street Swindon SN3 4NE to 25 Grosvenor Street Mayfair London W1K 4QW on 6 September 2016. The most likely internet sites of THE EWART CHAIN LTD SPECIAL PENSION SCHEME 1812 LTD are www.theewartchainltdspecialpensionscheme1812.co.uk, and www.the-ewart-chain-ltd-special-pension-scheme-1812.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The Ewart Chain Ltd Special Pension Scheme 1812 Ltd is a Private Limited Company. The company registration number is 07432872. The Ewart Chain Ltd Special Pension Scheme 1812 Ltd has been working since 08 November 2010. The present status of the company is Active. The registered address of The Ewart Chain Ltd Special Pension Scheme 1812 Ltd is 25 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: 08 November 2010
Director
LEIGHTON, Andrew Roy
Appointed Date: 08 November 2010
76 years old
Director
HPA SAS DIRECTOR LIMITED
Appointed Date: 08 November 2010

Persons With Significant Control

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

THE EWART CHAIN LTD SPECIAL PENSION SCHEME 1812 LTD Events

08 Dec 2016
Confirmation statement made on 30 November 2016 with updates
06 Dec 2016
Accounts for a dormant company made up to 30 November 2016
06 Sep 2016
Registered office address changed from 160 Ermin Street Swindon SN3 4NE to 25 Grosvenor Street Mayfair London W1K 4QW on 6 September 2016
01 Dec 2015
Accounts for a dormant company made up to 30 November 2015
01 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1
...
... and 10 more events
21 Mar 2012
Accounts for a dormant company made up to 30 November 2011
20 Mar 2012
Compulsory strike-off action has been discontinued
19 Mar 2012
Annual return made up to 8 November 2011 with full list of shareholders
06 Mar 2012
First Gazette notice for compulsory strike-off
08 Nov 2010
Incorporation

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