THE E W HARTLEY SIPPS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
THE E W HARTLEY SIPPS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
THE E W HARTLEY SIPPS LIMITED was incorporated 19 years ago on 22/07/2004 and has the registered number: 05186847. The accounts status is DORMANT and accounts are next due on 30/04/2024.
THE E W HARTLEY SIPPS LIMITED was incorporated 19 years ago on 22/07/2004 and has the registered number: 05186847. The accounts status is DORMANT and accounts are next due on 30/04/2024.
THE E W HARTLEY SIPPS LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
C/O WILTON UK (GROUP) LIMITED
LONDON
W1S 1BN
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BPC 2070 LIMITED (until 03/11/2004)
BPC 2070 LIMITED (until 03/11/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/07/2023 | 14/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| HPA SAS SECRETARY LIMITED | Corporate Secretary | 2009-08-18 | CURRENT | ||
| ANTHONY JAMES HOWARD WALKER | Feb 1954 | British | Director | 2004-12-08 | CURRENT |
| JOHN PATRICIA EMERY | May 1958 | British | Director | 2022-04-29 | CURRENT |
| CREMORNE NOMINEES NO 2 LIMITED | Corporate Director | 2004-07-22 UNTIL 2004-12-08 | RESIGNED | ||
| CREMORNE NOMINEES LIMITED | Corporate Secretary | 2004-07-22 UNTIL 2004-12-08 | RESIGNED | ||
| DAVID ALAN EMERY | Apr 1956 | British | Director | 2009-08-18 UNTIL 2022-04-29 | RESIGNED |
| DAVID ALAN EMERY | Apr 1956 | Secretary | 2004-12-08 UNTIL 2009-08-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Joan Patricia Emery | 2022-11-11 | 5/1958 | Littleborough Lancashire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr David Alan Emery | 2016-04-06 - 2022-11-11 | 4/1956 | Mayfair London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
| Mr Andrew Roy Leighton | 2016-04-06 - 2022-10-11 | 10/1949 | Mayfair London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
| Mr Anthony James Howard Walker | 2016-04-06 | 2/1954 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |