This company is commonly known as The Ewart Chain Ltd Special Pension Scheme 1812 Ltd. The company was founded 13 years ago and was given the registration number 07432872. The firm's registered office is in MAYFAIR. You can find them at 25 Grosvenor Street, , Mayfair, London. This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | THE EWART CHAIN LTD SPECIAL PENSION SCHEME 1812 LTD |
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Company Number | : | 07432872 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 08 November 2010 |
End of financial year | : | 30 November 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 25 Grosvenor Street, Mayfair, London, W1K 4QW |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Vicarage Court, 160 Ermin Street, Swindon, England, SN3 4NE | Corporate Secretary | 08 November 2010 | Active |
26, Grosvenor Street, Mayfair, London, United Kingdom, W1K 4QW | Director | 11 October 2022 | Active |
26, Grosvenor Street, Mayfair, London, United Kingdom, W1K 4QW | Director | 20 April 2023 | Active |
C/O Wilton Uk (Group) Limited, 17 Hanover Square, London, United Kingdom, W1S 1BN | Corporate Director | 08 November 2010 | Active |
8, Sandford Road, Bristol, United Kingdom, BS8 4QG | Director | 08 November 2010 | Active |
Hpa Sas Director Limited | ||
Notified on | : | 11 October 2023 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | C/O Wilton Uk (Group) Limited, 17 Hanover Square, London, United Kingdom, W1S 1BN |
Nature of control | : |
|
Andrew Roy Leighton | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 2016 |
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 | : |
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Date | Category | Description | |
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2024-03-25 | Officers | Change corporate director company with change date. | Download |
2023-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-10-12 | Persons with significant control | Notification of a person with significant control. | Download |
2023-10-12 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-09-18 | Address | Change registered office address company with date old address new address. | Download |
2023-08-24 | Accounts | Accounts with accounts type dormant. | Download |
2023-08-22 | Address | Change registered office address company with date old address new address. | Download |
2023-05-10 | Officers | Appoint person director company with name date. | Download |
2023-03-07 | Gazette | Gazette filings brought up to date. | Download |
2023-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-02-21 | Gazette | Gazette notice compulsory. | Download |
2022-11-23 | Officers | Appoint person director company with name date. | Download |
2022-10-09 | Officers | Termination director company with name termination date. | Download |
2021-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-13 | Accounts | Accounts with accounts type dormant. | Download |
2020-12-04 | Accounts | Accounts with accounts type dormant. | Download |
2020-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-02 | Accounts | Accounts with accounts type dormant. | Download |
2019-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-03 | Accounts | Accounts with accounts type dormant. | Download |
2017-12-11 | Accounts | Accounts with accounts type dormant. | Download |
2017-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2016-12-08 | Confirmation statement | Confirmation statement with updates. | Download |
2016-12-06 | Accounts | Accounts with accounts type dormant. | Download |
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