THE E W HARTLEY SIPPS LIMITED
MAYFAIR BPC 2070 LIMITED

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Company number 05186847
Status Active
Incorporation Date 22 July 2004
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 fifty-three events have happened. The last three records are 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; Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 31 July 2016 with updates. The most likely internet sites of THE E W HARTLEY SIPPS LIMITED are www.theewhartleysipps.co.uk, and www.the-e-w-hartley-sipps.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The E W Hartley Sipps Limited is a Private Limited Company. The company registration number is 05186847. The E W Hartley Sipps Limited has been working since 22 July 2004. The present status of the company is Active. The registered address of The E W Hartley Sipps Limited is 26 Grosvenor Street Mayfair London W1k 4qw. . HPA SAS SECRETARY LIMITED is a Secretary of the company. EMERY, David Alan is a Director of the company. WALKER, Anthony James Howard is a Director of the company. Secretary EMERY, David Alan has been resigned. Secretary CREMORNE NOMINEES LIMITED has been resigned. Director CREMORNE NOMINEES NO 2 LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HPA SAS SECRETARY LIMITED
Appointed Date: 18 August 2009
Director
EMERY, David Alan
Appointed Date: 18 August 2009
69 years old
Director
WALKER, Anthony James Howard
Appointed Date: 08 December 2004
71 years old

Resigned Directors

Secretary
EMERY, David Alan
Resigned: 17 August 2009
Appointed Date: 08 December 2004
Secretary
CREMORNE NOMINEES LIMITED
Resigned: 08 December 2004
Appointed Date: 22 July 2004
Director
CREMORNE NOMINEES NO 2 LIMITED
Resigned: 08 December 2004
Appointed Date: 22 July 2004

Persons With Significant Control

Mr Andrew Roy Leighton Andrew
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Alan Emery
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony James Howard Walker
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE E W HARTLEY SIPPS LIMITED Events

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
03 Aug 2016
Accounts for a dormant company made up to 31 July 2016
03 Aug 2016
Confirmation statement made on 31 July 2016 with updates
31 Jul 2015
Accounts for a dormant company made up to 31 July 2015
31 Jul 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 4
...
... and 43 more events
23 Dec 2004
New director appointed
23 Dec 2004
New secretary appointed
15 Dec 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Nov 2004
Company name changed bpc 2070 LIMITED\certificate issued on 03/11/04
22 Jul 2004
Incorporation

THE E W HARTLEY SIPPS LIMITED Charges

26 January 2005
Legal mortgage
Delivered: 5 February 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property at pickwick motor services 9 pickwick…

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