Cher Varya Ssas 4001 Ltd

General information

Name:

Cher Varya Ssas 4001 Limited

Office Address:

C/o Wilton Uk (group) Limited 17 Hanover Square W1S 1BN London

Number: 11673705

Incorporation date: 2018-11-13

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is widely known as Cher Varya Ssas 4001 Ltd. The firm first started six years ago and was registered under 11673705 as its registration number. The registered office of this company is located in London. You can reach it at C/o Wilton Uk (group) Limited, 17 Hanover Square. This enterprise's classified under the NACE and SIC code 82990, that means Other business support service activities not elsewhere classified. Cher Varya Ssas 4001 Limited reported its account information for the period that ended on 2022/11/30. The firm's latest annual confirmation statement was submitted on 2022/11/12.

The following limited company owes its achievements and constant development to a team of four directors, namely Stavros L., Leigh I., Lesley I. and Michael F., who have been overseeing the firm since April 2023. At least one secretary in this firm is a limited company, specifically Hpa Sas Secretary Limited.

Financial data based on annual reports

Company staff

Stavros L.

Role: Director

Appointed: 20 April 2023

Latest update: 25 January 2024

Leigh I.

Role: Director

Appointed: 20 October 2022

Latest update: 25 January 2024

Lesley I.

Role: Director

Appointed: 20 October 2022

Latest update: 25 January 2024

Michael F.

Role: Director

Appointed: 11 October 2022

Latest update: 25 January 2024

Role: Corporate Secretary

Appointed: 13 November 2018

Latest update: 25 January 2024

Role: Corporate Director

Appointed: 13 November 2018

Latest update: 25 January 2024

People with significant control

The companies with significant control over this firm include: Hpa Sas Director Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Hanover Square, W1S 1BN and was registered as a PSC under the reg no 05583075.

Hpa Sas Director Limited
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
Notified on 13 November 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Andrew L.
Notified on 13 November 2018
Ceased on 13 November 2018
Nature of control:
substantial control or influence
Andrew L.
Notified on 13 November 2018
Ceased on 13 November 2018
Nature of control:
substantial control or influence
Hpa Sas Director Limited
Legal authority Uk
Legal form Company Ltd Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 05583075
Notified on 13 November 2018
Ceased on 13 November 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 26 November 2023
Confirmation statement last made up date 12 November 2022
Annual Accounts
Start Date For Period Covered By Report 2018-11-13
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Change to a person with significant control 25th March 2024 (PSC05)
filed on: 26th, March 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
5
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