This company is commonly known as The Murphy Toys Ssas 1712 Ltd. The company was founded 6 years ago and was given the registration number 11100524. 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..
| Name | : | THE MURPHY TOYS SSAS 1712 LTD |
|---|---|---|
| Company Number | : | 11100524 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 December 2017 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 26 Grosvenor Street, London, United Kingdom, W1K 4QW |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 26 Grosvenor Street, London, United Kingdom, W1K 4QW | Corporate Secretary | 07 December 2017 | 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 | 07 December 2017 | Active |
| 8 Sandford Road, Bristol, United Kingdom, BS8 4QG | Director | 07 December 2017 | Active |
| Hpa Sas Director Limited | ||
| Notified on | : | 11 October 2023 |
|---|---|---|
| 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 | : | 07 December 2017 |
|---|---|---|
| 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 | : |
|
| Hpa Sas Director Limited | ||
| Notified on | : | 07 December 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 26 Grosvenor Street, London, United Kingdom, W1K 4QW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-25 | Officers | Change corporate director company with change date. | Download |
| 2023-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-09-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-08-21 | 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 |
| 2023-03-08 | Gazette | Gazette filings brought up to date. | Download |
| 2023-03-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-28 | Gazette | Gazette notice compulsory. | Download |
| 2022-11-23 | Officers | Appoint person director company with name date. | Download |
| 2022-10-07 | Officers | Termination director company with name termination date. | Download |
| 2022-01-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-12-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-01-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-12-07 | Incorporation | Incorporation company. | Download |
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