THE W FERGUSON SIPP 21016 LTD
C/O WILTON UK (GROUP) LIMITED, 17 HANOVER SQUARE, LONDON W1S 1BN- Active
- Private Limited Company
- Company No. 07514510
- Last Updated: 01 Mar 2024
Company Profile
THE W FERGUSON SIPP 21016 LTD was incorporated on Wednesday, February 2, 2011 as a Private Limited Company with registered address in LONDON. THE W FERGUSON SIPP 21016 LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 13 years 9 months and 12 days.
| Name | THE W FERGUSON SIPP 21016 LTD |
|---|---|
| Company number | 07514510 |
| Company type | Private Limited Company |
| Incorporation date | 02 Feb 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O WILTON UK (GROUP) LIMITED 17 HANOVER SQUARE LONDON W1S 1BN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hpa Sas Director Limited 17 Hanover Square, W1S 1BN |
Dates: Friday, February 14, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrew Roy Leighton Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 14, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 30 November 2024, (15 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 28 March 2017 |
| Last confirmation statement dated | 29 February 2016 |
Mortgages
No mortgages have been registered against THE W FERGUSON SIPP 21016 LTD.
Previous Names
| Name | Change Date |
|---|---|
| THE W FERGUSON SIPP 21016 LTD | 02 Feb 2011 |