Ssas 1746 Ltd, London
Ssas 1746 Ltd is a private limited company. Registered at C/O Wilton Uk (Group) Limited, 17 Hanover Square, London W1S 1BN, the aforementioned 6 years old company was incorporated on 2017-10-20 and is categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).2 directors can be found in the company: Stavros L. (appointed on 20 April 2023), Michael F. (appointed on 11 October 2022).
| About | |
|---|---|
| Name: Ssas 1746 Ltd | |
| Number: 11024533 | |
| Incorporation date: 2017-10-20 | |
| End of financial year: 31 October |
| Address: |
C/o Wilton Uk (group) Limited 17 Hanover Square London W1S 1BN |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Hpa Sas Director Limited
11 October 2023
| Address | 26 Grosvenor Street, Mayfair, London, W1K 4QW, United Kingdom |
| Legal authority | United Kingdom |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 05583075 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Andrew L.
20 October 2017 - 11 October 2023
| Nature of control: |
significiant influence or control |
Hpa Sas Director Limited
20 October 2017 - 20 October 2017
| Legal authority | Uk |
| Legal form | Company Ltd Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 05583075 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
The date for Ssas 1746 Ltd confirmation statement filing is 2024-11-02. The last confirmation statement was filed on 2023-10-19. The due date for the next statutory accounts filing is 31 July 2024. Most current accounts filing was submitted for the time up until 31 October 2022.
3 persons of significant control are reported in the Companies House, namely: Hpa Sas Director Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Grosvenor Street, Mayfair, W1K 4QW London. Hpa Sas Director Limited has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Accounts
Address
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 19th October 2023 filed on: 25th, October 2023 | confirmation statement |
Free Download
(3 pages)
|