Wolff Family Pension Scheme 1831 Ltd in London, W1S 1BN

Description

Data updated on: 01-11-2023

The company is located in London registered with number: 07692472. The firm was established in the year 2011. The main office of the firm is located at C/o Wilton Uk (group) Limited 17 Hanover Square. The zip code for this address is W1S 1BN. The company's classified under the NACE and SIC code 82990: Other business support service activities not elsewhere classified. Wolff Family Pension Scheme 1831 Limited released its latest accounts for the financial period up to 2022-07-31. Its most recent annual confirmation statement was released on 2023-07-31.

As found in this particular firm's executives data, since 2023 there have been two directors: Stavros L. and Michael F.. Another limited company has been appointed as one of the secretaries of this company: Hpa Sas Secretary Limited.

The companies that control this firm are: 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 Swindon at Ermin Street, SN3 4NE and was registered as a PSC under the registration number 05583075.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Currency
Net Worth	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
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1

Capital & Reserves
Shareholder Funds	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
Par Value Share		1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1

Company staff

Stavros L.

Role: Director

Appointed: 20 April 2023

Latest update: 27 April 2024

Michael F.

Role: Director

Appointed: 11 October 2022

Latest update: 27 April 2024

Hpa Sas Secretary Limited

Role: Corporate Secretary

Appointed: 04 July 2011

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

Latest update: 27 April 2024

Hpa Sas Director Limited

Role: Corporate Director

Appointed: 04 July 2011

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

Latest update: 27 April 2024

People with significant control

Hpa Sas Director Limited

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

Legal authority United Kingdom

Legal form Limited

Country registered United Kingdom

Place registered Companies House

Registration number 05583075

Notified on 11 October 2023

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 11 October 2023

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

substantial control or influence

Accounts Documents

Account next due date	30 April 2024
Account last made up date	31 July 2022
Confirmation statement next due date	14 August 2024
Confirmation statement last made up date	31 July 2023

Annual Accounts 31 July 2013
Start Date For Period Covered By Report	2012-08-01
End Date For Period Covered By Report	2013-07-31
Date Approval Accounts	31 July 2013
Annual Accounts 31 July 2014
Start Date For Period Covered By Report	2013-08-01
End Date For Period Covered By Report	2014-07-31
Date Approval Accounts	31 July 2014
Annual Accounts 31 July 2015
Start Date For Period Covered By Report	2014-08-01
End Date For Period Covered By Report	2015-07-31
Date Approval Accounts	31 July 2015
Annual Accounts 31 July 2016
Start Date For Period Covered By Report	2015-08-01
End Date For Period Covered By Report	2016-07-31
Date Approval Accounts	31 July 2016
Annual Accounts 1 August 2017
Start Date For Period Covered By Report	2016-08-01
End Date For Period Covered By Report	2017-07-31
Date Approval Accounts	1 August 2017
Annual Accounts
Start Date For Period Covered By Report	2017-08-01
End Date For Period Covered By Report	2018-07-31
Annual Accounts
Start Date For Period Covered By Report	2018-08-01
End Date For Period Covered By Report	2019-07-31
Annual Accounts
Start Date For Period Covered By Report	2019-08-01
End Date For Period Covered By Report	2020-07-31
Annual Accounts
Start Date For Period Covered By Report	2020-08-01
End Date For Period Covered By Report	2021-07-31
Annual Accounts
Start Date For Period Covered By Report	2021-08-01
End Date For Period Covered By Report	2022-07-31
Annual Accounts
Start Date For Period Covered By Report	2022-08-01
End Date For Period Covered By Report	2023-07-31

Wolff Family Pension Scheme 1831 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

Andrew L.

People with significant control

Hpa Sas Director Limited

Andrew L.

Accounts Documents

Company filings

Filing category

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