Company Name5354 Sipp Limited
DirectorJonathan Whitfield
Company StatusActive
Company Number07898628
CategoryPrivate Limited Company
Incorporation Date5 January 2012(12 years, 2 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr Jonathan Whitfield
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed05 January 2012(same day as company formation)
RoleBarrister
Country of ResidenceUnited Kingdom
Correspondence Address54 Doughty Street
London
WC1N 2LS
Director NameMr Robin Stuart Jackson
Date of BirthNovember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed05 January 2012(same day as company formation)
RoleChambers Director
Country of ResidenceUnited Kingdom
Correspondence Address54 Doughty Street
London
WC1N 2LS
Director NameMr Nicholas Martin Paul
Date of BirthDecember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed29 December 2015(3 years, 11 months after company formation)
Appointment Duration5 years (resigned 05 January 2021)
RoleBarrister
Country of ResidenceEngland
Correspondence Address54 Doughty Street
London
WC1N 2LS
Secretary Name@Ukplc Client Secretary Ltd (Corporation)
StatusResigned
Appointed05 January 2012(same day as company formation)
Correspondence Address5 Jupiter House
Calleva Park, Aldermaston
Reading
Berkshire
RG7 8NN

Location

Registered Address54 Doughty Street
London
WC1N 2LS
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Shareholders

50 at £1Jonathan Whitfield
50.00%
Ordinary
50 at £1Nicholas Martin Paul
50.00%
Ordinary

Accounts

Latest Accounts31 January 2023 (1 year, 1 month ago)
Next Accounts Due31 October 2024 (7 months from now)
Accounts CategoryDormant
Accounts Year End31 January

Returns

Latest Return5 January 2024 (2 months, 3 weeks ago)
Next Return Due19 January 2025 (9 months, 3 weeks from now)

Filing History

16 January 2021Confirmation statement made on 5 January 2021 with updates (4 pages)
5 January 2021Termination of appointment of Nicholas Martin Paul as a director on 5 January 2021 (1 page)
19 October 2020Accounts for a dormant company made up to 31 January 2020 (2 pages)
5 January 2020Confirmation statement made on 5 January 2020 with no updates (3 pages)
24 October 2019Accounts for a dormant company made up to 31 January 2019 (2 pages)
16 January 2019Confirmation statement made on 5 January 2019 with no updates (3 pages)
31 October 2018Accounts for a dormant company made up to 31 January 2018 (2 pages)
19 January 2018Confirmation statement made on 5 January 2018 with no updates (3 pages)
27 October 2017Accounts for a dormant company made up to 31 January 2017 (2 pages)
27 October 2017Accounts for a dormant company made up to 31 January 2017 (2 pages)
18 January 2017Confirmation statement made on 5 January 2017 with updates (5 pages)
18 January 2017Confirmation statement made on 5 January 2017 with updates (5 pages)
23 September 2016Accounts for a dormant company made up to 31 January 2016 (2 pages)
23 September 2016Accounts for a dormant company made up to 31 January 2016 (2 pages)
5 January 2016Annual return made up to 5 January 2016 with a full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
(4 pages)
5 January 2016Annual return made up to 5 January 2016 with a full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
(4 pages)
29 December 2015Termination of appointment of Robin Stuart Jackson as a director on 29 December 2015 (1 page)
29 December 2015Appointment of Mr Nicholas Martin Paul as a director on 29 December 2015 (2 pages)
29 December 2015Termination of appointment of Robin Stuart Jackson as a director on 29 December 2015 (1 page)
29 December 2015Appointment of Mr Nicholas Martin Paul as a director on 29 December 2015 (2 pages)
30 September 2015Accounts for a dormant company made up to 31 January 2015 (2 pages)
30 September 2015Accounts for a dormant company made up to 31 January 2015 (2 pages)
6 February 2015Termination of appointment of a secretary (1 page)
6 February 2015Termination of appointment of a secretary (1 page)
9 January 2015Termination of appointment of @Ukplc Client Secretary Ltd as a secretary on 9 January 2015 (1 page)
9 January 2015Annual return made up to 5 January 2015 with a full list of shareholders
Statement of capital on 2015-01-09
  • GBP 100
(5 pages)
9 January 2015Termination of appointment of @Ukplc Client Secretary Ltd as a secretary on 9 January 2015 (1 page)
9 January 2015Termination of appointment of @Ukplc Client Secretary Ltd as a secretary on 9 January 2015 (1 page)
9 January 2015Annual return made up to 5 January 2015 with a full list of shareholders
Statement of capital on 2015-01-09
  • GBP 100
(5 pages)
9 January 2015Annual return made up to 5 January 2015 with a full list of shareholders
Statement of capital on 2015-01-09
  • GBP 100
(5 pages)
17 December 2014Accounts for a dormant company made up to 31 January 2014 (2 pages)
17 December 2014Accounts for a dormant company made up to 31 January 2014 (2 pages)
7 January 2014Annual return made up to 5 January 2014 with a full list of shareholders
Statement of capital on 2014-01-07
  • GBP 100
(5 pages)
7 January 2014Annual return made up to 5 January 2014 with a full list of shareholders
Statement of capital on 2014-01-07
  • GBP 100
(5 pages)
7 January 2014Annual return made up to 5 January 2014 with a full list of shareholders
Statement of capital on 2014-01-07
  • GBP 100
(5 pages)
8 October 2013Accounts for a dormant company made up to 31 January 2013 (3 pages)
8 October 2013Accounts for a dormant company made up to 31 January 2013 (3 pages)
9 January 2013Annual return made up to 5 January 2013 with a full list of shareholders (5 pages)
9 January 2013Annual return made up to 5 January 2013 with a full list of shareholders (5 pages)
9 January 2013Annual return made up to 5 January 2013 with a full list of shareholders (5 pages)
9 January 2013Director's details changed for Mr Robin Stuart Jackson on 1 January 2013 (2 pages)
9 January 2013Director's details changed for Mr Robin Stuart Jackson on 1 January 2013 (2 pages)
9 January 2013Director's details changed for Mr Robin Stuart Jackson on 1 January 2013 (2 pages)
5 January 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(24 pages)
5 January 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(24 pages)
5 January 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(24 pages)