THE HARTLEY SIPP 8102 LTD
LONDON

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Company number 06611318
Status Active
Incorporation Date 4 June 2008
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-one 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 8102 LTD are www.thehartleysipp8102.co.uk, and www.the-hartley-sipp-8102.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. The Hartley Sipp 8102 Ltd is a Private Limited Company. The company registration number is 06611318. The Hartley Sipp 8102 Ltd has been working since 04 June 2008. The present status of the company is Active. The registered address of The Hartley Sipp 8102 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: 04 June 2008

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

Director
HPA SAS DIRECTOR LIMITED
Appointed Date: 04 June 2008

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 8102 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 21 more events
19 Feb 2010
Accounts for a dormant company made up to 30 June 2009
28 Sep 2009
Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution

11 Jun 2009
Return made up to 04/06/09; full list of members
02 Oct 2008
Director appointed andrew leighton
04 Jun 2008
Incorporation

THE HARTLEY SIPP 8102 LTD Charges

27 March 2014
Charge code 0661 1318 0002
Delivered: 31 March 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: L/H land k/a unit 3 waterfall lane cradley heath west…
27 March 2014
Charge code 0661 1318 0001
Delivered: 31 March 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H land being units a b c and d 27 cox's lane cradley…