SIPPCHOICE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9DQ
Company number 06739786
Status Active
Incorporation Date 3 November 2008
Company Type Private Limited Company
Address C/O SHELLEY STOCK HUTTER LLP 1ST FLOOR, 7 - 10 CHANDOS STREET, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Satisfaction of charge 1 in full; Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of SIPPCHOICE LIMITED are www.sippchoice.co.uk, and www.sippchoice.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. Sippchoice Limited is a Private Limited Company. The company registration number is 06739786. Sippchoice Limited has been working since 03 November 2008. The present status of the company is Active. The registered address of Sippchoice Limited is C O Shelley Stock Hutter Llp 1st Floor 7 10 Chandos Street London W1g 9dq. . POSNER, Michael is a Secretary of the company. POSNER, Michael Ashley is a Director of the company. WOLANSKI, Hyman is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
POSNER, Michael
Appointed Date: 03 November 2008
Director
POSNER, Michael Ashley
Appointed Date: 03 November 2008
76 years old
Director
WOLANSKI, Hyman
Appointed Date: 03 November 2008
78 years old

Persons With Significant Control

Mr Michael Ashley Posner
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Hyman Wolanski Bsc Econ Fia
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIPPCHOICE LIMITED Events

13 May 2017
Satisfaction of charge 1 in full
21 Nov 2016
Confirmation statement made on 3 November 2016 with updates
10 Aug 2016
Total exemption small company accounts made up to 30 June 2016
18 Mar 2016
Current accounting period extended from 31 March 2016 to 30 June 2016
10 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 220,000
...
... and 19 more events
16 Mar 2009
Ad 25/02/09\gbp si 219900@1=219900\gbp ic 100/220000\
16 Mar 2009
Nc inc already adjusted 25/02/09
16 Mar 2009
Accounting reference date extended from 30/11/2009 to 31/03/2010
16 Mar 2009
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Company business allotment of shares and names to be entered on register,shares cert prepared,accounting reference period amended,agm to be 25.02.09 25/02/2009
03 Nov 2008
Incorporation

SIPPCHOICE LIMITED Charges

11 March 2010
Charge over beneficial interest
Delivered: 26 March 2010
Status: Satisfied on 13 May 2017
Persons entitled: Nationwide Building Society
Description: Block 2 thames wharf and wheatsheaf wharf rainville road…

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