Menna Overview
Here’s a quick overview of D CHADBURN SIPP 401681 LTD 👀 — a London based business that started in 2019.
D CHADBURN SIPP 401681 LTD
- Company statusactive
- Company No11842242
- Age7 years 5 months Incorporated 22 February 2019
- Officers3
Address
C/O Dashwood International Ltd, 167 City Road, London, EC1V 1AW, England
D CHADBURN SIPP 401681 LTD is an active company incorporated on 22 February 2019 and based in London, England. The company was registered 7 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 28 February 2026. Next accounts due by 30 November 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
5 Months Ago on 11 Feb 2026
Accounts With Accounts Type Dormant
8 Months Ago on 15 Nov 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 26 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Feb 2025
Memorandum Articles
2 Years Ago on 18 Jun 2024
Resolution
2 Years Ago on 18 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 28 May 2024
Accounts With Accounts Type Dormant
2 Years Ago on 01 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 01 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 23 Jan 2024
Accounts With Accounts Type Dormant
2 Years Ago on 20 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 18 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 10 May 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 23 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 23 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 07 Oct 2022
Termination Director Company With Name Termination Date
4 Years Ago on 22 Jul 2022
Accounts With Accounts Type Dormant
4 Years Ago on 21 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Mar 2022
Confirmation Statement With No Updates
5 Years Ago on 05 Mar 2021
Accounts With Accounts Type Dormant
5 Years Ago on 05 Mar 2021
Accounts With Accounts Type Dormant
6 Years Ago on 10 Mar 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HPA SAS SECRETARY LIMITED | corporate secretary | 22 Feb 2019 | |
| LOIZOU, Stavros | director | Oct 1964 | 20 Apr 2023 |
| HPA SAS DIRECTOR LIMITED | corporate director | 22 Feb 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hpa Sas Director Limited | 22 Feb 2019 |
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HPA SAS SECRETARY LIMITED, LOIZOU, Stavros, HPA SAS DIRECTOR LIMITED are mutual persons.
HPA SAS SECRETARY LIMITED, HPA SAS DIRECTOR LIMITED, LEIGHTON, Andrew Roy, MCHUGH, Denis Thomas are mutual persons.
HPA SAS SECRETARY LIMITED, HPA SAS DIRECTOR LIMITED, MCHUGH, Denis Thomas are mutual persons.
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LOIZOU, Stavros are mutual persons.
LOIZOU, Stavros are mutual persons.
LOIZOU, Stavros are mutual persons.
LOIZOU, Stavros are mutual persons.
LOIZOU, Stavros are mutual persons.
LOIZOU, Stavros are mutual persons.
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LOIZOU, Stavros are mutual persons.
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LOIZOU, Stavros are mutual persons.
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LOIZOU, Stavros are mutual persons.
LOIZOU, Stavros are mutual persons.
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LOIZOU, Stavros are mutual persons.
LOIZOU, Stavros are mutual persons.
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BABER, Michael are mutual persons.
BABER, Michael are mutual persons.
BABER, Michael are mutual persons.
BABER, Michael are mutual persons.
BABER, Michael are mutual persons.
BABER, Michael are mutual persons.
BABER, Michael are mutual persons.
BABER, Michael are mutual persons.
BABER, Michael are mutual persons.
BABER, Michael are mutual persons.
BABER, Michael are mutual persons.
BABER, Michael are mutual persons.
BABER, Michael are mutual persons.
BABER, Michael are mutual persons.
BABER, Michael are mutual persons.
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FLANAGAN, Michael Anthony are mutual persons.
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FLANAGAN, Michael Anthony are mutual persons.
FLANAGAN, Michael Anthony are mutual persons.
FLANAGAN, Michael Anthony are mutual persons.
FLANAGAN, Michael Anthony are mutual persons.
FLANAGAN, Michael Anthony are mutual persons.
FLANAGAN, Michael Anthony are mutual persons.
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LEIGHTON, Andrew Roy are mutual persons.
LEIGHTON, Andrew Roy are mutual persons.
LEIGHTON, Andrew Roy are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of D CHADBURN SIPP 401681 LTD 👀 — a London based business that started in 2019.