THE HARTLEY SIPP 8154 LTD
LONDON

Hellopages » Greater London » Westminster » W1K 4QW

Company number 05906123
Status Active
Incorporation Date 15 August 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 forty events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 31 August 2016 with updates; 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 HARTLEY SIPP 8154 LTD are www.thehartleysipp8154.co.uk, and www.the-hartley-sipp-8154.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The Hartley Sipp 8154 Ltd is a Private Limited Company. The company registration number is 05906123. The Hartley Sipp 8154 Ltd has been working since 15 August 2006. The present status of the company is Active. The registered address of The Hartley Sipp 8154 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: 15 August 2006

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

Director
HPA SAS DIRECTOR LIMITED
Appointed Date: 15 August 2006

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 HARTLEY SIPP 8154 LTD Events

21 Sep 2016
Accounts for a dormant company made up to 31 August 2016
13 Sep 2016
Confirmation statement made on 31 August 2016 with updates
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 Sep 2015
Accounts for a dormant company made up to 31 August 2015
01 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 1

...
... and 30 more events
15 Oct 2007
Resolutions
  • ELRES ‐ Elective resolution

21 Aug 2007
Return made up to 15/08/07; full list of members
24 Jan 2007
Particulars of mortgage/charge
16 Nov 2006
Particulars of mortgage/charge
15 Aug 2006
Incorporation

THE HARTLEY SIPP 8154 LTD Charges

4 June 2015
Charge code 0590 6123 0005
Delivered: 5 June 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Greenacres care home, pearn road, plymouth, PL3 5JF (land…
6 February 2012
Third party legal charge
Delivered: 14 February 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 60 salisbury road st judes plymouth t/no DN501326 by way of…
5 February 2010
Legal charge
Delivered: 9 February 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 69-73 mannamead road plymouth devon; DN32926, DN37960 and…
5 January 2007
Legal charge
Delivered: 24 January 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The ground floor 196 pasley street stoke plymouth,. By way…
3 November 2006
Legal charge
Delivered: 16 November 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Ground and basement premises at 60 salisbury road st judes…