THE BALSHAW 23872 SIPP LTD
MAYFAIR

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Company number 08747660
Status Active
Incorporation Date 24 October 2013
Company Type Private Limited Company
Address 25 GROSVENOR STREET, MAYFAIR, LONDON, W1K 4QW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Accounts for a dormant company made up to 31 October 2016; Registered office address changed from Vicarage Court 160 Ermin Street Swindon SN3 4NE to 25 Grosvenor Street Mayfair London W1K 4QW on 6 September 2016. The most likely internet sites of THE BALSHAW 23872 SIPP LTD are www.thebalshaw23872sipp.co.uk, and www.the-balshaw-23872-sipp.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The Balshaw 23872 Sipp Ltd is a Private Limited Company. The company registration number is 08747660. The Balshaw 23872 Sipp Ltd has been working since 24 October 2013. The present status of the company is Active. The registered address of The Balshaw 23872 Sipp Ltd is 25 Grosvenor Street Mayfair London W1k 4qw. . HPA SAS SECRETARY LIMITED is a Secretary of the company. LEIGHTON, Andrew Roy is a Director of the company. HPA SAS DIRECTOR LIMITED is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HPA SAS SECRETARY LIMITED
Appointed Date: 24 October 2013
Director
LEIGHTON, Andrew Roy
Appointed Date: 24 October 2013
76 years old
Director
HPA SAS DIRECTOR LIMITED
Appointed Date: 24 October 2013

Persons With Significant Control

Mr Andrew Roy Leighton Andrew
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control

THE BALSHAW 23872 SIPP LTD Events

07 Nov 2016
Confirmation statement made on 31 October 2016 with updates
04 Nov 2016
Accounts for a dormant company made up to 31 October 2016
06 Sep 2016
Registered office address changed from Vicarage Court 160 Ermin Street Swindon SN3 4NE to 25 Grosvenor Street Mayfair London W1K 4QW on 6 September 2016
03 Nov 2015
Accounts for a dormant company made up to 31 October 2015
03 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1
...
... and 2 more events
31 Oct 2014
Accounts for a dormant company made up to 31 October 2014
31 Oct 2014
Secretary's details changed for Hpa Sas Secretary Limited on 1 July 2014
31 Oct 2014
Director's details changed for Hpa Sas Director Limited on 1 July 2014
20 Jun 2014
Registered office address changed from Blandford House 77 Shrivenham Hundred Business Park Majors Road, Watchfield Swindon Wilts SN6 8TY United Kingdom on 20 June 2014
24 Oct 2013
Incorporation
Statement of capital on 2013-10-24
  • GBP 1

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