THE LANGLEY MARSH PENSION 1789 LTD
LONDON

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Company number 07348980
Status Active
Incorporation Date 18 August 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-two 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 LANGLEY MARSH PENSION 1789 LTD are www.thelangleymarshpension1789.co.uk, and www.the-langley-marsh-pension-1789.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. The Langley Marsh Pension 1789 Ltd is a Private Limited Company. The company registration number is 07348980. The Langley Marsh Pension 1789 Ltd has been working since 18 August 2010. The present status of the company is Active. The registered address of The Langley Marsh Pension 1789 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: 18 August 2010
Director
LEIGHTON, Andrew Roy
Appointed Date: 18 August 2010
76 years old
Director
HPA SAS DIRECTOR LIMITED
Appointed Date: 18 August 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

THE LANGLEY MARSH PENSION 1789 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
  • GBP 1
...
... and 12 more events
30 Jul 2012
Annual return made up to 18 August 2011 with full list of shareholders
30 Jul 2012
Administrative restoration application
03 Apr 2012
Final Gazette dissolved via compulsory strike-off
20 Dec 2011
First Gazette notice for compulsory strike-off
18 Aug 2010
Incorporation

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