Chirmorrie Ssas 1795 Ltd in London, W1S 1BN

Description

Data updated on: 01-11-2023

The company is registered in London with reg. no. 07548496. This company was started in the year 2011. The headquarters of the company is situated at C/o Wilton Uk (group) Limited 17 Hanover Square. The zip code for this address is W1S 1BN. This enterprise's Standard Industrial Classification Code is 82990 which means Other business support service activities not elsewhere classified. 2023-03-31 is the last time account status updates were filed.

Current directors registered by this particular business include: Stavros L. assigned to lead the company on 2023-04-20 and Michael F. assigned to lead the company two years ago. Another limited company has been appointed as one of the secretaries of this company: Hpa Sas Secretary Limited.

The companies that control 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 Grosvenor Street, Mayfair, W1K 4QW and was registered as a PSC under the registration number 05583075.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31	2024-03-31
Currency
Net Worth	1	1	1	1	1	1	1

Balance Sheet
Cash Bank On Hand							1	1	1	1	1	1	1
Net Assets Liabilities							1	1	1	1	1	1	1
Cash Bank In Hand	1	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1	1	1	1	1

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset												0	0
Number Shares Allotted		1	1	1	1	1	1	1	1	1	1	1	1
Par Value Share		1	1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1	1

Company staff

Stavros L.

Role: Director

Appointed: 20 April 2023

Latest update: 30 April 2024

Michael F.

Role: Director

Appointed: 11 October 2022

Latest update: 30 April 2024

Hpa Sas Secretary Limited

Role: Corporate Secretary

Appointed: 02 March 2011

Address: Court, 160 Ermin Street, Swindon, SN3 4NE, England

Latest update: 30 April 2024

Hpa Sas Director Limited

Role: Corporate Director

Appointed: 02 March 2011

Address: Grosvenor Street, Mayfair, London, W1K 4QW, United Kingdom

Latest update: 30 April 2024

Michael B.

Role: Director

Appointed: 31 March 2020

Resigned: 14 December 2020

Latest update: 30 April 2024

Denis M.

Role: Director

Appointed: 31 March 2020

Resigned: 07 July 2022

Latest update: 30 April 2024

Andrew L.

Role: Director

Appointed: 02 March 2011

Resigned: 11 October 2022

Latest update: 30 April 2024

People with significant control

Hpa Sas Director Limited

Address: 26 Grosvenor Street, Mayfair, London, W1K 4QW, England

Legal authority Companies Act 1985

Legal form Private Limited Company

Country registered United Kingdom

Place registered Companies House

Registration number 05583075

Notified on 31 March 2020

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Andrew L.

Notified on 6 April 2016

Ceased on 31 March 2020

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	31 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	14 April 2024
Confirmation statement last made up date	31 March 2023

Annual Accounts 2 April 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	2 April 2013
Annual Accounts 31 March 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	31 March 2014
Annual Accounts 1 April 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	1 April 2015
Annual Accounts 1 April 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	1 April 2016
Annual Accounts 5 April 2017
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Date Approval Accounts	5 April 2017
Annual Accounts 5 April 2018
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Date Approval Accounts	5 April 2018
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31
Annual Accounts
Start Date For Period Covered By Report	2023-04-01
End Date For Period Covered By Report	2024-03-31

Chirmorrie Ssas 1795 Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Stavros L.

Michael F.

Hpa Sas Secretary Limited

Hpa Sas Director Limited

Michael B.

Denis M.

Andrew L.

People with significant control

Hpa Sas Director Limited

Andrew L.

Accounts Documents

Company filings

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