THE I SHAW SIPP 23097 LTD
MAYFAIR

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Company number 09357419
Status Active
Incorporation Date 16 December 2014
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 six events have happened. The last three records are Confirmation statement made on 16 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 I SHAW SIPP 23097 LTD are www.theishawsipp23097.co.uk, and www.the-i-shaw-sipp-23097.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The I Shaw Sipp 23097 Ltd is a Private Limited Company. The company registration number is 09357419. The I Shaw Sipp 23097 Ltd has been working since 16 December 2014. The present status of the company is Active. The registered address of The I Shaw Sipp 23097 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: 16 December 2014
Director
LEIGHTON, Andrew Roy
Appointed Date: 16 December 2014
76 years old
Director
HPA SAS DIRECTOR LIMITED
Appointed Date: 16 December 2014

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 I SHAW SIPP 23097 LTD Events

10 Jan 2017
Confirmation statement made on 16 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 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1
16 Dec 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-12-16
  • GBP 1

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