THE HARTLEY SSAS 1600 LTD
LONDON

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Company number 06635528
Status Active
Incorporation Date 2 July 2008
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 twenty-eight events have happened. The last three records are 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; Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 31 July 2016 with updates. The most likely internet sites of THE HARTLEY SSAS 1600 LTD are www.thehartleyssas1600.co.uk, and www.the-hartley-ssas-1600.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. The Hartley Ssas 1600 Ltd is a Private Limited Company. The company registration number is 06635528. The Hartley Ssas 1600 Ltd has been working since 02 July 2008. The present status of the company is Active. The registered address of The Hartley Ssas 1600 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: 02 July 2008
Director
LEIGHTON, Andrew Roy
Appointed Date: 29 September 2008
76 years old
Director
HPA SAS DIRECTOR LIMITED
Appointed Date: 02 July 2008

Persons With Significant Control

Mr Andrew Roy Leighton
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

THE HARTLEY SSAS 1600 LTD Events

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 Aug 2016
Accounts for a dormant company made up to 31 July 2016
02 Aug 2016
Confirmation statement made on 31 July 2016 with updates
31 Jul 2015
Accounts for a dormant company made up to 31 July 2015
31 Jul 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 1
...
... and 18 more events
28 Sep 2009
Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
09 Jul 2009
Return made up to 02/07/09; full list of members
02 Oct 2008
Director appointed andrew leighton
02 Oct 2008
Resolutions
  • RES13 ‐ Appointment 29/09/2008
02 Jul 2008
Incorporation

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