Pap Construction Ssas 1846 Ltd. net worth, address, company information. Free

Company search

Pap Construction Ssas 1846 Ltd (reg no 07866035) is a private limited company incorporated on 2011-11-30 originating in United Kingdom. The enterprise is situated at C/O Wilton Uk (Group) Limited, 17 Hanover Square, London W1S 1BN. Pap Construction Ssas 1846 Ltd operates SIC: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Pap Construction Ssas 1846 Ltd
Number	07866035
Date of Incorporation:	30th November 2011
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

As for the 2 directors that can be found in this company, we can name: Stavros L. (in the company from 20 April 2023), Michael F. (appointment date: 11 October 2022). The Companies House lists 2 persons of significant control, namely: Hpa Sas Director Limited can be reached at 17 Hanover Square, W1S 1BN London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Andrew L. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Number Shares Allotted	1	1	1	1	1	1	1	1	1	1	1
Shareholder Funds	1	1	1	1	1	1	-	-	-	-	-

People with significant control

Hpa Sas Director Limited

11 October 2023

Address	C/O Wilton Uk (Group) Limited 17 Hanover Square, London, W1S 1BN, United Kingdom
Legal authority	United Kingdom
Legal form	Limited
Country registered	United Kingdom
Place registered	Companies House
Registration number	05583075
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Andrew L.

6 April 2016 - 11 October 2023

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(CH02) Directors's details changed on 25th March 2024 filed on: 25th, March 2024 \| officers	Free Download (1 page)

	Download filing
(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 30th November 2023 filed on: 8th, December 2023 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 11th October 2023 filed on: 12th, October 2023 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 11th October 2023 filed on: 12th, October 2023 \| persons with significant control	Free Download (2 pages)
(AD01) Change of registered address from 17 C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN United Kingdom on 19th September 2023 to C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN filed on: 19th, September 2023 \| address	Free Download (1 page)
(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 Mayfair London W1K 4QW on 23rd August 2023 to 17 C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN filed on: 23rd, 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: 7th, March 2023 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates 30th November 2022 filed on: 6th, March 2023 \| confirmation statement	Free Download (3 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 21st, 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)
(TM01) Director's appointment terminated on 11th October 2022 filed on: 11th, October 2022 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 30th November 2021 filed on: 13th, December 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 30th November 2021 filed on: 13th, December 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 30th November 2020 filed on: 4th, December 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 30th November 2020 filed on: 4th, December 2020 \| accounts	Free Download (2 pages)
(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 30th November 2019 filed on: 2nd, December 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 30th November 2018 filed on: 4th, December 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 30th November 2018 filed on: 3rd, December 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 30th November 2017 filed on: 12th, December 2017 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 30th November 2017 filed on: 11th, December 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 30th November 2016 filed on: 9th, December 2016 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 30th November 2016 filed on: 6th, December 2016 \| accounts	Free Download (2 pages)
(AD01) Change of registered address from 160 Ermin Street Swindon SN3 4NE on 6th September 2016 to 26 Grosvenor Street Mayfair London W1K 4QW filed on: 6th, September 2016 \| address	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 30th November 2015 filed on: 1st, December 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 1st December 2015: 1.00 GBP capital
(AA) Accounts for a dormant company made up to 30th November 2015 filed on: 1st, December 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 30th November 2014 filed on: 2nd, December 2014 \| annual return	Free Download (5 pages)
(CH04) Secretary's details changed on 30th November 2014 filed on: 2nd, December 2014 \| officers	Free Download (1 page)
(CH02) Directors's details changed on 30th November 2014 filed on: 2nd, December 2014 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 30th November 2014 filed on: 2nd, December 2014 \| accounts	Free Download (2 pages)
(AD01) Registered office address changed from Blandford House 77 Shrivenham Hundred Majors Road Watchfield Swindon Wilts SN6 8TY on 20th June 2014 filed on: 20th, June 2014 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 30th November 2013 filed on: 1st, December 2013 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 30th November 2013 filed on: 1st, December 2013 \| accounts	Free Download (2 pages)
(AD01) Registered office address changed from C/O Hartley Sas Ltd Po Box 1198 Broad Quay House, Prince Street Bristol Avon BS99 2QZ United Kingdom on 29th January 2013 filed on: 29th, January 2013 \| address	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 30th November 2012 filed on: 6th, December 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 30th November 2012 filed on: 4th, December 2012 \| annual return	Free Download (5 pages)
(NEWINC) Incorporation filed on: 30th, November 2011 \| incorporation	Free Download (23 pages)

Companies nearby - by postcode
Angel Lane Partners Limited
Belimore Group Limited
Oriel Resources Limited
Moncrieff Joly (investment Services) Llp


Park Walk Europe Llp
Falcon Money Management Uk Limited
Regius Consulting Limited