THE HARTLEY SIPP 9002/9003 LTD
LONDON

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Company number 05608088
Status Active
Incorporation Date 31 October 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-two events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Accounts for a dormant company made up to 31 October 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. The most likely internet sites of THE HARTLEY SIPP 9002/9003 LTD are www.thehartleysipp90029003.co.uk, and www.the-hartley-sipp-9002-9003.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The Hartley Sipp 9002 9003 Ltd is a Private Limited Company. The company registration number is 05608088. The Hartley Sipp 9002 9003 Ltd has been working since 31 October 2005. The present status of the company is Active. The registered address of The Hartley Sipp 9002 9003 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: 31 October 2005
Director
LEIGHTON, Andrew Roy
Appointed Date: 29 September 2008
76 years old
Director
HPA SAS DIRECTOR LIMITED
Appointed Date: 31 October 2005

Persons With Significant Control

Adrew Roy Leighton
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control

THE HARTLEY SIPP 9002/9003 LTD Events

07 Nov 2016
Confirmation statement made on 31 October 2016 with updates
04 Nov 2016
Accounts for a dormant company made up to 31 October 2016
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 Nov 2015
Accounts for a dormant company made up to 31 October 2015
03 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1
...
... and 32 more events
30 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution
30 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution
30 Mar 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Nov 2006
Return made up to 31/10/06; full list of members
31 Oct 2005
Incorporation

THE HARTLEY SIPP 9002/9003 LTD Charges

28 April 2011
Standard security
Delivered: 13 May 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Second floor office premises at 9 golden square aberdeen.

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