THE HARTLEY SSAS 1555 LTD
LONDON

Hellopages » Greater London » Westminster » W1K 4QW

Company number 05906157
Status Active
Incorporation Date 15 August 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 forty-three events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 31 August 2016 with updates; 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 SSAS 1555 LTD are www.thehartleyssas1555.co.uk, and www.the-hartley-ssas-1555.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The Hartley Ssas 1555 Ltd is a Private Limited Company. The company registration number is 05906157. The Hartley Ssas 1555 Ltd has been working since 15 August 2006. The present status of the company is Active. The registered address of The Hartley Ssas 1555 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: 15 August 2006
Director
LEIGHTON, Andrew Roy
Appointed Date: 29 September 2008
76 years old
Director
HPA SAS DIRECTOR LIMITED
Appointed Date: 15 August 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 SSAS 1555 LTD Events

21 Sep 2016
Accounts for a dormant company made up to 31 August 2016
13 Sep 2016
Confirmation statement made on 31 August 2016 with updates
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
01 Sep 2015
Accounts for a dormant company made up to 31 August 2015
01 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 1
...
... and 33 more events
10 Mar 2007
Particulars of mortgage/charge
10 Mar 2007
Particulars of mortgage/charge
10 Mar 2007
Particulars of mortgage/charge
10 Mar 2007
Particulars of mortgage/charge
15 Aug 2006
Incorporation

THE HARTLEY SSAS 1555 LTD Charges

30 October 2012
Deed of legal mortgage
Delivered: 7 November 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 16 bloomsbury street brighton east sussex all plant and…
8 September 2008
Legal mortgage
Delivered: 13 September 2008
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: William de braose house (formerly k/a the burrell arms)…
28 November 2007
Legal mortgage
Delivered: 30 November 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H unit 13 orange row brighton.
6 March 2007
Legal mortgage
Delivered: 10 March 2007
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Unit 3 orange row brighton t/no ESX258542 (part).
6 March 2007
Legal mortgage
Delivered: 10 March 2007
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H property k/a unit 9 orange row brighton t/no ESX258542…
6 March 2007
Legal mortgage
Delivered: 10 March 2007
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H property k/a land and buildings in sussex place and…
6 March 2007
Legal mortgage
Delivered: 10 March 2007
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H property k/a unit 2 orange row brighton t/no ESX258542…

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