THE SATCHEL DESIGN DPF 1426 LTD
MAYFAIR

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Company number 08361102
Status Active
Incorporation Date 15 January 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 Confirmation statement made on 31 January 2017 with updates; Accounts for a dormant company made up to 31 January 2017; 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 SATCHEL DESIGN DPF 1426 LTD are www.thesatcheldesigndpf1426.co.uk, and www.the-satchel-design-dpf-1426.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The Satchel Design Dpf 1426 Ltd is a Private Limited Company. The company registration number is 08361102. The Satchel Design Dpf 1426 Ltd has been working since 15 January 2013. The present status of the company is Active. The registered address of The Satchel Design Dpf 1426 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: 15 January 2013
Director
LEIGHTON, Andrew Roy
Appointed Date: 15 January 2013
76 years old
Director
HPA SAS DIRECTOR LIMITED
Appointed Date: 15 January 2013

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 SATCHEL DESIGN DPF 1426 LTD Events

14 Feb 2017
Confirmation statement made on 31 January 2017 with updates
06 Feb 2017
Accounts for a dormant company made up to 31 January 2017
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 Feb 2016
Accounts for a dormant company made up to 31 January 2016
01 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1
...
... and 4 more events
02 Feb 2015
Secretary's details changed for Hpa Sas Secretary Limited on 1 July 2014
20 Jun 2014
Registered office address changed from Blandford House 77 Shrivenham Hundred Business Park Majors Road, Watchfield Swindon Wilts SN6 8TY on 20 June 2014
03 Feb 2014
Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 1
31 Jan 2014
Accounts for a dormant company made up to 31 January 2014
15 Jan 2013
Incorporation

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