THE HARTLEY SIPP 9004-9007 LTD
LONDON THE HARTLEY SIPP 8236-8239 LTD

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Company number 05595453
Status Active
Incorporation Date 18 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-three 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 9004-9007 LTD are www.thehartleysipp90049007.co.uk, and www.the-hartley-sipp-9004-9007.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The Hartley Sipp 9004 9007 Ltd is a Private Limited Company. The company registration number is 05595453. The Hartley Sipp 9004 9007 Ltd has been working since 18 October 2005. The present status of the company is Active. The registered address of The Hartley Sipp 9004 9007 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: 18 October 2005

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

Director
HPA SAS DIRECTOR LIMITED
Appointed Date: 18 October 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 9004-9007 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 33 more events
17 Mar 2007
Particulars of mortgage/charge
29 Nov 2006
Memorandum and Articles of Association
13 Nov 2006
Company name changed the hartley sipp 8236-8239 LTD\certificate issued on 13/11/06
01 Nov 2006
Return made up to 18/10/06; full list of members
18 Oct 2005
Incorporation

THE HARTLEY SIPP 9004-9007 LTD Charges

2 March 2007
Third party legal charge
Delivered: 17 March 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Units C1 & C2 commerce park frome somerset. By way of fixed…