THE M TINGLEY HARTLEY SIPP LTD
LONDON

Hellopages » Greater London » Camden » NW3 6LH

Company number 05283705
Status Active
Incorporation Date 11 November 2004
Company Type Private Limited Company
Address HARBEN HOUSE, HARBEN PARADE, FINCHLEY ROAD, LONDON, NW3 6LH
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 2 . The most likely internet sites of THE M TINGLEY HARTLEY SIPP LTD are www.themtingleyhartleysipp.co.uk, and www.the-m-tingley-hartley-sipp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The M Tingley Hartley Sipp Ltd is a Private Limited Company. The company registration number is 05283705. The M Tingley Hartley Sipp Ltd has been working since 11 November 2004. The present status of the company is Active. The registered address of The M Tingley Hartley Sipp Ltd is Harben House Harben Parade Finchley Road London Nw3 6lh. . TINGLEY, Michael James is a Director of the company. Secretary TINGLEY, Sarah Helen has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director TINGLEY, Sarah Helen has been resigned. The company operates in "Pension funding".


Current Directors

Director
TINGLEY, Michael James
Appointed Date: 11 November 2004
62 years old

Resigned Directors

Secretary
TINGLEY, Sarah Helen
Resigned: 11 November 2015
Appointed Date: 11 November 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 November 2004
Appointed Date: 11 November 2004
Director
TINGLEY, Sarah Helen
Resigned: 11 November 2015
Appointed Date: 11 November 2004
59 years old

Persons With Significant Control

Hartley Sas Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael James Tingley
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE M TINGLEY HARTLEY SIPP LTD Events

12 Nov 2016
Confirmation statement made on 11 November 2016 with updates
10 Aug 2016
Accounts for a dormant company made up to 30 November 2015
18 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 2
18 Nov 2015
Termination of appointment of Sarah Helen Tingley as a director on 11 November 2015
18 Nov 2015
Termination of appointment of Sarah Helen Tingley as a secretary on 11 November 2015
...
... and 21 more events
15 Nov 2005
Return made up to 11/11/05; full list of members
15 Nov 2005
Ad 11/11/04--------- £ si 1@1=1 £ ic 1/2
24 Dec 2004
Particulars of mortgage/charge
11 Nov 2004
Secretary resigned
11 Nov 2004
Incorporation

THE M TINGLEY HARTLEY SIPP LTD Charges

22 December 2004
Legal charge
Delivered: 24 December 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 6 & 6A gildredge road, eastbourne t/nos. EB11833 and…

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