This company is commonly known as The W Whittingham Sipp 26366 Ltd. The company was founded 6 years ago and was given the registration number 10848068. The firm's registered office is in LONDON. You can find them at 26 Grosvenor Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | THE W WHITTINGHAM SIPP 26366 LTD |
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Company Number | : | 10848068 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 04 July 2017 |
End of financial year | : | 31 July 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 26 Grosvenor Street, London, United Kingdom, W1K 4QW |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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26 Grosvenor Street, London, United Kingdom, W1K 4QW | Corporate Secretary | 04 July 2017 | Active |
26, Grosvenor Street, Mayfair, London, United Kingdom, W1K 4QW | Director | 11 October 2022 | Active |
26, Grosvenor Street, Mayfair, London, United Kingdom, W1K 4QW | Director | 20 April 2023 | Active |
26 Grosvenor Street, London, United Kingdom, W1K 4QW | Corporate Director | 04 July 2017 | Active |
8 Sandford Road, Bristol, United Kingdom, BS8 4QG | Director | 04 July 2017 | Active |
Hpa Sas Director Limited | ||
Notified on | : | 11 October 2023 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 26, Grosvenor Street, London, United Kingdom, W1K 4QW |
Nature of control | : |
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Mr Andrew Roy Leighton | ||
Notified on | : | 04 July 2017 |
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Status | : | Active |
Date of birth | : | October 1949 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | C/O Wilton Uk (Group) Limited, 17 Hanover Square, London, United Kingdom, W1S 1BN |
Nature of control | : |
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Hpa Sas Director Limited | ||
Notified on | : | 04 July 2017 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 26 Grosvenor Street, London, United Kingdom, W1K 4QW |
Nature of control | : |
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Date | Category | Description | |
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2024-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-03-27 | Accounts | Accounts with accounts type dormant. | Download |
2024-03-26 | Persons with significant control | Change to a person with significant control. | Download |
2023-10-11 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-10-11 | Persons with significant control | Notification of a person with significant control. | Download |
2023-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-08-21 | Address | Change registered office address company with date old address new address. | Download |
2023-05-11 | Officers | Appoint person director company with name date. | Download |
2022-11-22 | Officers | Appoint person director company with name date. | Download |
2022-10-09 | Officers | Termination director company with name termination date. | Download |
2022-09-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-12 | Accounts | Accounts with accounts type dormant. | Download |
2021-08-13 | Accounts | Accounts with accounts type dormant. | Download |
2021-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-08-03 | Accounts | Accounts with accounts type dormant. | Download |
2019-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-08-01 | Accounts | Accounts with accounts type dormant. | Download |
2019-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-11-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2018-08-09 | Accounts | Accounts with accounts type dormant. | Download |
2018-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-07-04 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-07-04 | Persons with significant control | Notification of a person with significant control. | Download |
2017-07-04 | Incorporation | Incorporation company. | Download |
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