THE HARTLEY SIPP 9023/9024 LTD
LONDON

Hellopages » Greater London » Westminster » W1K 4QW
Company number 05663897
Status Active
Incorporation Date 29 December 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 31 December 2016 with updates; Accounts for a dormant company made up to 31 December 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 9023/9024 LTD are www.thehartleysipp90239024.co.uk, and www.the-hartley-sipp-9023-9024.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The Hartley Sipp 9023 9024 Ltd is a Private Limited Company. The company registration number is 05663897. The Hartley Sipp 9023 9024 Ltd has been working since 29 December 2005. The present status of the company is Active. The registered address of The Hartley Sipp 9023 9024 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: 29 December 2005

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

Director
HPA SAS DIRECTOR LIMITED
Appointed Date: 29 December 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 9023/9024 LTD Events

10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
04 Jan 2017
Accounts for a dormant company made up to 31 December 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
04 Jan 2016
Accounts for a dormant company made up to 31 December 2015
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1

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

30 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution

02 Jan 2007
Return made up to 29/12/06; full list of members
23 Mar 2006
Particulars of mortgage/charge
29 Dec 2005
Incorporation

THE HARTLEY SIPP 9023/9024 LTD Charges

17 March 2006
Legal charge
Delivered: 23 March 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 01 chelston business park knights road wellington…