THE HARTLEY SIPP 8158 LIMITED
LONDON

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Company number 05613446
Status Active
Incorporation Date 4 November 2005
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-one events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Accounts for a dormant company made up to 30 November 2016; Registered office address changed from 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 8158 LIMITED are www.thehartleysipp8158.co.uk, and www.the-hartley-sipp-8158.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The Hartley Sipp 8158 Limited is a Private Limited Company. The company registration number is 05613446. The Hartley Sipp 8158 Limited has been working since 04 November 2005. The present status of the company is Active. The registered address of The Hartley Sipp 8158 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: 04 November 2005

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

Director
HPA SAS DIRECTOR LIMITED
Appointed Date: 04 November 2005

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 8158 LIMITED Events

08 Dec 2016
Confirmation statement made on 30 November 2016 with updates
06 Dec 2016
Accounts for a dormant company made up to 30 November 2016
06 Sep 2016
Registered office address changed from 160 Ermin Street Swindon SN3 4NE to 26 Grosvenor Street Mayfair London W1K 4QW on 6 September 2016
01 Dec 2015
Accounts for a dormant company made up to 30 November 2015
01 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1

...
... and 31 more events
30 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution

30 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution

06 Nov 2006
Return made up to 04/11/06; full list of members
07 Jan 2006
Particulars of mortgage/charge
04 Nov 2005
Incorporation

THE HARTLEY SIPP 8158 LIMITED Charges

19 December 2005
Legal mortgage
Delivered: 7 January 2006
Status: Outstanding
Persons entitled: Coutts and Co.
Description: L/H land k/a 5 glynwood house, bridge avenue, maidenhead.