Company number 08804219
Status Active
Incorporation Date 5 December 2013
Company Type Private Limited Company
Address 1ST FLOOR, 2 WOODBERRY GROVE, FINCHLEY, LONDON, N12 0DR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 45112 - Sale of used cars and light motor vehicles
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 5 December 2016 with updates; Previous accounting period extended from 31 December 2015 to 31 March 2016. The most likely internet sites of HAYATT INVESTMENT LIMITED are www.hayattinvestment.co.uk, and www.hayatt-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Hayatt Investment Limited is a Private Limited Company.
The company registration number is 08804219. Hayatt Investment Limited has been working since 05 December 2013.
The present status of the company is Active. The registered address of Hayatt Investment Limited is 1st Floor 2 Woodberry Grove Finchley London N12 0dr. . VAN-MEIR, Troy is a Secretary of the company. TROUDI, Anes is a Director of the company. Secretary TARAFDAR, Alraj has been resigned. Director TARAFDAR, Alraj Ahmed has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Alraj Ahmed Tarafdar
Notified on: 5 December 2016
39 years old
Nature of control: Ownership of shares – 75% or more
HAYATT INVESTMENT LIMITED Events
04 Jan 2017
Micro company accounts made up to 31 March 2016
01 Jan 2017
Confirmation statement made on 5 December 2016 with updates
27 Sep 2016
Previous accounting period extended from 31 December 2015 to 31 March 2016
02 Jan 2016
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-01-02
02 Jan 2016
Appointment of Mr Troy Van-Meir as a secretary on 5 October 2015
...
... and 1 more events
02 Jan 2016
Termination of appointment of Alraj Tarafdar as a secretary on 5 October 2015
01 Jan 2016
Appointment of Mr Anes Troudi as a director on 5 October 2015
04 Sep 2015
Accounts for a dormant company made up to 31 December 2014
02 Jan 2015
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
05 Dec 2013
Incorporation
Statement of capital on 2013-12-05