THE HARTLEY SIPP 10005 - 10007 LTD
LONDON

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Company number 05848615
Status Active
Incorporation Date 16 June 2006
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 thirty-eight 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; Confirmation statement made on 30 June 2016 with updates; Accounts for a dormant company made up to 30 June 2016. The most likely internet sites of THE HARTLEY SIPP 10005 - 10007 LTD are www.thehartleysipp1000510007.co.uk, and www.the-hartley-sipp-10005-10007.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The Hartley Sipp 10005 10007 Ltd is a Private Limited Company. The company registration number is 05848615. The Hartley Sipp 10005 10007 Ltd has been working since 16 June 2006. The present status of the company is Active. The registered address of The Hartley Sipp 10005 10007 Ltd 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: 16 June 2006

Director
LEIGHTON, Andrew Roy
Appointed Date: 29 September 2008
76 years old

Director
HPA SAS DIRECTOR LIMITED
Appointed Date: 16 June 2006

Persons With Significant Control

Mr Andrew Roy Leighton Andrew
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

THE HARTLEY SIPP 10005 - 10007 LTD 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
06 Jul 2016
Confirmation statement made on 30 June 2016 with updates
06 Jul 2016
Accounts for a dormant company made up to 30 June 2016
01 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 1

01 Jul 2015
Director's details changed for Hpa Sas Director Limited on 1 July 2014
...
... and 28 more events
18 Jul 2007
Resolutions
  • ELRES ‐ Elective resolution

18 Jul 2007
Resolutions
  • ELRES ‐ Elective resolution

27 Jun 2007
Return made up to 16/06/07; full list of members
15 Nov 2006
Particulars of mortgage/charge
16 Jun 2006
Incorporation

THE HARTLEY SIPP 10005 - 10007 LTD Charges

10 November 2006
Legal charge
Delivered: 15 November 2006
Status: Outstanding
Persons entitled: Principality Building Society
Description: Unit 10 llys caer felin felinfach industrial estate…