Cher Varya Ssas 4001 Ltd. net worth, address, company information. Free

Company search

Cher Varya Ssas 4001 Ltd (Companies House Registration Number 11673705) is a private limited company started on 2018-11-13 originating in United Kingdom. The firm is located at C/O Wilton Uk (Group) Limited, 17 Hanover Square, London W1S 1BN. Cher Varya Ssas 4001 Ltd operates SIC: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	Cher Varya Ssas 4001 Ltd
Number	11673705
Date of Incorporation:	2018-11-13
End of financial year:	30 November
Address:	C/o Wilton Uk (group) Limited, 17 Hanover Square, London, W1S 1BN
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving on to the 4 directors that can be found in this particular company, we can name: Stavros L. (in the company from 20 April 2023), Leigh I. (appointment date: 20 October 2022), Lesley I. (appointed on 20 October 2022). The official register reports 4 persons of significant control, namely: Hpa Sas Director Limited can be found at Hanover Square, W1S 1BN London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Andrew L. has substantial control or influence, Andrew L. has substantial control or influence.

Directors

People with significant control

Hpa Sas Director Limited

13 November 2018

Address	C/O Wilton Uk (Group) Limited Hanover Square, London, W1S 1BN, England
Legal authority	Companies House
Legal form	Limited
Country registered	United Kingdom
Place registered	Register Of Companies
Registration number	05583075
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Andrew L.

13 November 2018 - 13 November 2018

Nature of control:	significiant influence or control

Andrew L.

13 November 2018 - 13 November 2018

Nature of control:	significiant influence or control

Hpa Sas Director Limited

13 November 2018 - 13 November 2018

Legal authority	Uk
Legal form	Company Ltd Shares
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	05583075
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

	Download filing
(PSC05) Change to a person with significant control 25th March 2024 filed on: 26th, March 2024 \| persons with significant control	Free Download (2 pages)

	Download filing
(PSC05) Change to a person with significant control 25th March 2024 filed on: 26th, March 2024 \| persons with significant control	Free Download (2 pages)
(CH02) Directors's details changed on 25th March 2024 filed on: 25th, March 2024 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 12th November 2023 filed on: 12th, November 2023 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 13th November 2018 filed on: 11th, October 2023 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 13th November 2018 filed on: 11th, October 2023 \| persons with significant control	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 30th November 2022 filed on: 24th, August 2023 \| accounts	Free Download (2 pages)
(AD01) Change of registered address from 26 Grosvenor Street London W1K 4QW United Kingdom on 18th August 2023 to C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN filed on: 18th, August 2023 \| address	Free Download (1 page)
(AP01) New director was appointed on 20th April 2023 filed on: 10th, May 2023 \| officers	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 9th, February 2023 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates 12th November 2022 filed on: 8th, February 2023 \| confirmation statement	Free Download (3 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 7th, February 2023 \| gazette	Free Download (1 page)
(AP01) New director was appointed on 11th October 2022 filed on: 23rd, November 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 20th October 2022 filed on: 20th, October 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 20th October 2022 filed on: 20th, October 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 12th October 2022 filed on: 12th, October 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 12th November 2021 filed on: 13th, December 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 30th November 2021 filed on: 13th, December 2021 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 30th November 2020 filed on: 4th, December 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 12th November 2020 filed on: 18th, November 2020 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control 13th November 2018 filed on: 29th, January 2020 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 13th November 2018 filed on: 29th, January 2020 \| persons with significant control	Free Download (1 page)
(AA) Accounts for a dormant company made up to 30th November 2019 filed on: 2nd, December 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 12th November 2019 filed on: 18th, November 2019 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 13th November 2018 filed on: 14th, November 2019 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 13th November 2018 filed on: 14th, November 2019 \| persons with significant control	Free Download (2 pages)
(NEWINC) Incorporation filed on: 13th, November 2018 \| incorporation	Free Download (25 pages)
(MODEL ARTICLES) model-articles-adopted-amended-provisions incorporation
(SH01) Statement of Capital on 13th November 2018: 1.00 GBP capital

Companies nearby - by postcode
Angel Lane Partners Limited
Oriel Resources Limited
Falcon Money Management Uk Limited
Moncrieff Joly (investment Services) Llp


Park Walk Europe Llp
Regius Consulting Limited
Belimore Group Limited