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Cher Varya Ssas 4001 Ltd, W1K 4QW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CHER VARYA SSAS 4001 LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cher Varya Ssas 4001 Ltd. The company was founded 5 years ago and was given the registration number 11673705. The firm's registered office is in LONDON. You can find them at 26 Grosvenor Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CHER VARYA SSAS 4001 LTD
Company Number:11673705
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 2018
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:26 Grosvenor Street, London, United Kingdom, W1K 4QW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26 Grosvenor Street, London, W1K 4QW

Corporate Secretary13 November 2018Active
26, Grosvenor Street, Mayfair, London, United Kingdom, W1K 4QW

Director11 October 2022Active
5 Riverside House, Heron Way, Newham, Truro, England, TR1 2XN

Director20 October 2022Active
5 Riverside House, Heron Way, Newham, Truro, England, TR1 2XN

Director20 October 2022Active
26, Grosvenor Street, Mayfair, London, United Kingdom, W1K 4QW

Director20 April 2023Active
C/O Wilton Uk (Group) Limited, 17 Hanover Square, London, United Kingdom, W1S 1BN

Corporate Director13 November 2018Active
8 Sandford Road, Bristol, BS8 4QG

Director13 November 2018Active

People with Significant Control

Hpa Sas Director Limited
Notified on:13 November 2018
Status:Active
Address:26 Grosvenor Street, London, W1K 4QW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Andrew Roy Leighton
Notified on:13 November 2018
Status:Active
Date of birth:October 2018
Nationality:British
Country of residence:United Kingdom
Address:26 Grosvenor Street, London, United Kingdom, W1K 4QW
Nature of control:
  • Significant influence or control
Andrew Roy Leighton
Notified on:13 November 2018
Status:Active
Date of birth:October 1949
Nationality:British
Country of residence:United Kingdom
Address:C/O Wilton Uk (Group) Limited, 17 Hanover Square, London, United Kingdom, W1S 1BN
Nature of control:
  • Significant influence or control
Hpa Sas Director Limited
Notified on:13 November 2018
Status:Active
Country of residence:England
Address:C/O Wilton Uk (Group) Limited, Hanover Square, London, England, W1S 1BN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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