THE KERR SIPPS 20358/9 LTD
MAYFAIR

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Company number 08296893
Status Active
Incorporation Date 16 November 2012
Company Type Private Limited Company
Address 25 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 fifteen events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Accounts for a dormant company made up to 30 November 2016; Registered office address changed from 160 Ermin Street Swindon SN3 4NE to 25 Grosvenor Street Mayfair London W1K 4QW on 6 September 2016. The most likely internet sites of THE KERR SIPPS 20358/9 LTD are www.thekerrsipps203589.co.uk, and www.the-kerr-sipps-20358-9.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The Kerr Sipps 20358 9 Ltd is a Private Limited Company. The company registration number is 08296893. The Kerr Sipps 20358 9 Ltd has been working since 16 November 2012. The present status of the company is Active. The registered address of The Kerr Sipps 20358 9 Ltd is 25 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 November 2012

Director
LEIGHTON, Andrew Roy
Appointed Date: 16 November 2012
75 years old

Director
HPA SAS DIRECTOR LIMITED
Appointed Date: 16 November 2012

Persons With Significant Control

Mr Andrew Roy Leighton Andrew
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control

THE KERR SIPPS 20358/9 LTD Events

16 Dec 2016
Confirmation statement made on 30 November 2016 with updates
06 Dec 2016
Accounts for a dormant company made up to 30 November 2016
06 Sep 2016
Registered office address changed from 160 Ermin Street Swindon SN3 4NE to 25 Grosvenor Street Mayfair London W1K 4QW on 6 September 2016
01 Dec 2015
Accounts for a dormant company made up to 30 November 2015
01 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1

...
... and 5 more events
02 Dec 2013
Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 1

01 Dec 2013
Accounts for a dormant company made up to 30 November 2013
01 Dec 2013
Registered office address changed from C/O Hartley Sas Ltd Po Box 1198 Broad Quay House, Prince Street Bristol Avon BS99 2QZ United Kingdom on 1 December 2013
17 May 2013
Registration of charge 082968930001
16 Nov 2012
Incorporation

THE KERR SIPPS 20358/9 LTD Charges

10 May 2013
Charge code 0829 6893 0001
Delivered: 17 May 2013
Status: Outstanding
Persons entitled: Cambridge & Counties Bank Limited
Description: L/H property k/a unit 16 the io centre midpoint stephenson…