The Adamson Family Ssas 1878 Ltd, London

The Adamson Family Ssas 1878 Ltd is a private limited company. Registered at C/O Wilton Uk (Group) Limited, 17 Hanover Square, London W1S 1BN, this 6 years old company was incorporated on 2017-09-23 and is officially classified as "other business support service activities not elsewhere classified" (SIC: 82990).
2 directors can be found in this business: Stavros L. (appointed on 20 April 2023), Michael F. (appointed on 11 October 2022).
About
Name: The Adamson Family Ssas 1878 Ltd
Number: 10978469
Incorporation date: 2017-09-23
End of financial year: 30 September
 
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 C/O Wilton Uk (Group) Limited 17 Hanover Square, London, W1S 1BN, 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.
23 September 2017 - 11 October 2023
Nature of control: significiant influence or control
Hpa Sas Director Limited
23 September 2017 - 23 September 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 due date for The Adamson Family Ssas 1878 Ltd confirmation statement filing is 2024-10-06. The most recent confirmation statement was filed on 2023-09-22. The target date for the next annual accounts filing is 30 June 2024. Previous accounts filing was sent for the time period up to 30 September 2022.

3 persons of significant control are indexed in the official register, namely: Hpa Sas Director Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 17 Hanover Square, W1S 1BN 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
Directors's name changed on March 25, 2024
filed on: 25th, March 2024 | officers
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