THE HARTLEY SIPP 9020/9021 LTD
LONDON

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Company number 05723415
Status Active
Incorporation Date 27 February 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 thirty-eight events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Accounts for a dormant company made up to 28 February 2017; 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 9020/9021 LTD are www.thehartleysipp90209021.co.uk, and www.the-hartley-sipp-9020-9021.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The Hartley Sipp 9020 9021 Ltd is a Private Limited Company. The company registration number is 05723415. The Hartley Sipp 9020 9021 Ltd has been working since 27 February 2006. The present status of the company is Active. The registered address of The Hartley Sipp 9020 9021 Ltd is 26 Grosvenor Street Mayfair London W1k 4qw. The cash in hand is £0k. It is £0k against last year. . 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.".


the hartley sipp 9020/9021 Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HPA SAS SECRETARY LIMITED
Appointed Date: 27 February 2006

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

Director
HPA SAS DIRECTOR LIMITED
Appointed Date: 27 February 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 9020/9021 LTD Events

09 Mar 2017
Confirmation statement made on 28 February 2017 with updates
06 Mar 2017
Accounts for a dormant company made up to 28 February 2017
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
02 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1

01 Mar 2016
Accounts for a dormant company made up to 28 February 2016
...
... and 28 more events
30 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution

30 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution

07 Mar 2007
Return made up to 27/02/07; full list of members
11 Apr 2006
Particulars of mortgage/charge
27 Feb 2006
Incorporation

THE HARTLEY SIPP 9020/9021 LTD Charges

3 April 2006
Legal charge
Delivered: 11 April 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Archway house and annexe moor street chepstow. By way of…