THE HARTLEY SSAS 1768 LTD
LONDON

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Company number 06060981
Status Active
Incorporation Date 22 January 2007
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-nine events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Accounts for a dormant company made up to 31 January 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 SSAS 1768 LTD are www.thehartleyssas1768.co.uk, and www.the-hartley-ssas-1768.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The Hartley Ssas 1768 Ltd is a Private Limited Company. The company registration number is 06060981. The Hartley Ssas 1768 Ltd has been working since 22 January 2007. The present status of the company is Active. The registered address of The Hartley Ssas 1768 Ltd is 26 Grosvenor Street Mayfair London W1k 4qw. . HPA SAS SECRETARY LIMITED is a Secretary of the company. JONES, Andrew Stuart is a Director 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: 22 January 2007

Director
JONES, Andrew Stuart
Appointed Date: 21 May 2013
62 years old

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

Director
HPA SAS DIRECTOR LIMITED
Appointed Date: 22 January 2007

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 1768 LTD Events

13 Feb 2017
Confirmation statement made on 31 January 2017 with updates
06 Feb 2017
Accounts for a dormant company made up to 31 January 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
01 Feb 2016
Accounts for a dormant company made up to 31 January 2016
01 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1

...
... and 29 more events
07 Feb 2008
Resolutions
  • ELRES ‐ Elective resolution

25 Jan 2008
Return made up to 22/01/08; full list of members
25 May 2007
Particulars of mortgage/charge
16 May 2007
Particulars of mortgage/charge
22 Jan 2007
Incorporation

THE HARTLEY SSAS 1768 LTD Charges

9 May 2007
Rent deposit deed
Delivered: 25 May 2007
Status: Outstanding
Persons entitled: Wellington Pub Company PLC
Description: The interest earning deposit account in which is placed…
27 April 2007
Rent deposit deed
Delivered: 16 May 2007
Status: Outstanding
Persons entitled: Wellington Pub Company PLC
Description: The interest earning deposit account opened which criterion…