THE D'ARCY/THAKE 20554&22451 SIPP LIMITED
LONDON

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Company number 08344744
Status Active
Incorporation Date 2 January 2013
Company Type Private Limited Company
Address 26 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 fifteen events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Accounts for a dormant company made up to 31 January 2017; Registered office address changed from Vicarage Court 160 Ermin Street Swindon SN3 4NE to 26 Grosvenor Street Mayfair London W1K 4QW on 6 September 2016. The most likely internet sites of THE D'ARCY/THAKE 20554&22451 SIPP LIMITED are www.thedarcythake2055422451sipp.co.uk, and www.the-d-arcy-thake-20554-22451-sipp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The D Arcy Thake 20554 22451 Sipp Limited is a Private Limited Company. The company registration number is 08344744. The D Arcy Thake 20554 22451 Sipp Limited has been working since 02 January 2013. The present status of the company is Active. The registered address of The D Arcy Thake 20554 22451 Sipp Limited is 26 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: 02 January 2013
Director
LEIGHTON, Andrew Roy
Appointed Date: 02 January 2013
75 years old
Director
HPA SAS DIRECTOR LIMITED
Appointed Date: 02 January 2013

Persons With Significant Control

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

THE D'ARCY/THAKE 20554&22451 SIPP LIMITED Events

14 Feb 2017
Confirmation statement made on 31 January 2017 with updates
06 Feb 2017
Accounts for a dormant company made up to 31 January 2017
06 Sep 2016
Registered office address changed from Vicarage Court 160 Ermin Street Swindon SN3 4NE to 26 Grosvenor Street Mayfair London W1K 4QW on 6 September 2016
01 Feb 2016
Accounts for a dormant company made up to 31 January 2016
01 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1
...
... and 5 more events
20 Jun 2014
Registered office address changed from Blandford House 77 Shrivenham Hundred Majors Road Watchfield Swindon Wilts SN6 8TY on 20 June 2014
31 Jan 2014
Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-01-31
  • GBP 1
31 Jan 2014
Accounts for a dormant company made up to 31 January 2014
06 Feb 2013
Registered office address changed from C/O Hartley Sas Ltd Po Box 1198 Broad Quay House, Prince Street Bristol Avon BS99 2QZ United Kingdom on 6 February 2013
02 Jan 2013
Incorporation

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