COMPLEAT 1854 LTD
C/O WILTON UK (GROUP) LIMITED, 17 HANOVER SQUARE, LONDON W1S 1BN- Active
- Private Limited Company
- Company No. 07927007
- Last Updated: 01 Mar 2024
Company Profile
COMPLEAT 1854 LTD was incorporated on Friday, January 27, 2012 as a Private Limited Company with registered address in LONDON. COMPLEAT 1854 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 and 28 days.
| Name | COMPLEAT 1854 LTD |
|---|---|
| Company number | 07927007 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jan 2012 |
| 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 Grosvenor Street, Mayfair, W1K 4QW |
Dates: Friday, January 31, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Andrew Roy Leighton Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 31, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-116 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 28 February 2017 |
| Last confirmation statement dated | 31 January 2016 |
Mortgages
No mortgages have been registered against COMPLEAT 1854 LTD.
Previous Names
| Name | Change Date |
|---|---|
| COMPLEAT 1854 LTD | 27 Jan 2012 |