HAYGRAND LIMITED
LONDON

Hellopages » Greater London » Camden » NW2 3SP

Company number 02359648
Status Active
Incorporation Date 10 March 1989
Company Type Private Limited Company
Address FLAT 1 5, WESTBERE ROAD, LONDON, NW2 3SP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company, 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 24 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of HAYGRAND LIMITED are www.haygrand.co.uk, and www.haygrand.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. Haygrand Limited is a Private Limited Company. The company registration number is 02359648. Haygrand Limited has been working since 10 March 1989. The present status of the company is Active. The registered address of Haygrand Limited is Flat 1 5 Westbere Road London Nw2 3sp. . SCARLETT, Carolyn Anne is a Secretary of the company. DIVERS, James Philip is a Director of the company. JOFFE, Deborah is a Director of the company. SCARLETT, Carolyn Anne is a Director of the company. Secretary SHAW, Christopher Nigel has been resigned. Director CAMPION, Ann Maria has been resigned. Director CAWSON, Geoffrey Henry has been resigned. Director SHAW, Christopher Nigel has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SCARLETT, Carolyn Anne
Appointed Date: 29 July 1994
Director
DIVERS, James Philip

74 years old
Director
JOFFE, Deborah
Appointed Date: 30 April 2014
41 years old
Director
SCARLETT, Carolyn Anne

65 years old

Resigned Directors

Secretary
SHAW, Christopher Nigel
Resigned: 29 July 1994
Director
CAMPION, Ann Maria
Resigned: 28 September 2006
Appointed Date: 29 July 1994
60 years old
Director
CAWSON, Geoffrey Henry
Resigned: 30 April 2014
Appointed Date: 15 January 2007
48 years old
Director
SHAW, Christopher Nigel
Resigned: 29 July 1994
63 years old

Persons With Significant Control

Mr James Philip Divers
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Deborah Joffe
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Carolyn Anne Scarlett
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAYGRAND LIMITED Events

20 Feb 2017
Total exemption small company accounts made up to 30 June 2016
06 Oct 2016
Confirmation statement made on 24 September 2016 with updates
26 Feb 2016
Total exemption small company accounts made up to 30 June 2015
29 Sep 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 3
29 Sep 2015
Director's details changed for Ms Carolyn Anne Scarlett on 29 September 2015
...
... and 69 more events
15 Sep 1989
Accounting reference date notified as 30/06
31 May 1989
Registered office changed on 31/05/89 from: 50 lincolns inn fields london
31 May 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
31 May 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Mar 1989
Incorporation

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