HAYS PROPERTY HOLDINGS LIMITED
ZUREKA LIMITED

Hellopages » Greater London » Camden » NW1 2AF

Company number 03971010
Status Active
Incorporation Date 12 April 2000
Company Type Private Limited Company
Address 250 EUSTON ROAD, LONDON, NW1 2AF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Auditor's resignation; Full accounts made up to 30 June 2016; Director's details changed for Ian David Pratt on 19 October 2016. The most likely internet sites of HAYS PROPERTY HOLDINGS LIMITED are www.hayspropertyholdings.co.uk, and www.hays-property-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Hays Property Holdings Limited is a Private Limited Company. The company registration number is 03971010. Hays Property Holdings Limited has been working since 12 April 2000. The present status of the company is Active. The registered address of Hays Property Holdings Limited is 250 Euston Road London Nw1 2af. . HAYS NOMINEES LIMITED is a Secretary of the company. EVANS, Douglas George is a Director of the company. PRATT, Ian David is a Director of the company. VENABLES, Paul is a Director of the company. Secretary BORT, Stefan Edward has been resigned. Secretary BRENNER, Jonathan Mark has been resigned. Secretary BRIDGWATER, Howard Guy has been resigned. Secretary MILLER, Peter Anderson has been resigned. Secretary MILLINSON, Nigel John has been resigned. Secretary STOKES, Elizabeth has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BERRY, Mark Ian James has been resigned. Director BRUNNING, Mark Clive has been resigned. Director COX, Stephen John has been resigned. Director GRAY, Simon has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MACRAE, Jonathan Stuart has been resigned. Director MARTIN, John Walley has been resigned. Director MARTIN, John Walley has been resigned. Director POUT, David John has been resigned. Director STAMPER, Chris has been resigned. Director WAXMAN, Denis Ralph has been resigned. Director YAPP, Alison has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
HAYS NOMINEES LIMITED
Appointed Date: 18 December 2008
Director
EVANS, Douglas George
Appointed Date: 05 February 2013
63 years old
Director
PRATT, Ian David
Appointed Date: 07 October 2016
60 years old
Director
VENABLES, Paul
Appointed Date: 27 February 2007
64 years old

Resigned Directors

Secretary
BORT, Stefan Edward
Resigned: 17 December 2008
Appointed Date: 13 October 2004
Secretary
BRENNER, Jonathan Mark
Resigned: 18 October 2000
Appointed Date: 01 June 2000
Secretary
BRIDGWATER, Howard Guy
Resigned: 01 February 2002
Appointed Date: 25 October 2001
Secretary
MILLER, Peter Anderson
Resigned: 12 April 2001
Appointed Date: 18 October 2000
Secretary
MILLINSON, Nigel John
Resigned: 13 October 2004
Appointed Date: 01 February 2002
Secretary
STOKES, Elizabeth
Resigned: 25 October 2001
Appointed Date: 12 April 2001
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 12 April 2000
Appointed Date: 12 April 2000
Director
BERRY, Mark Ian James
Resigned: 07 October 2016
Appointed Date: 19 January 2011
52 years old
Director
BRUNNING, Mark Clive
Resigned: 13 October 2004
Appointed Date: 01 August 2002
63 years old
Director
COX, Stephen John
Resigned: 14 November 2005
Appointed Date: 13 October 2004
66 years old
Director
GRAY, Simon
Resigned: 20 February 2009
Appointed Date: 14 November 2005
58 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 12 April 2000
Appointed Date: 12 April 2000
Director
MACRAE, Jonathan Stuart
Resigned: 18 October 2000
Appointed Date: 01 June 2000
63 years old
Director
MARTIN, John Walley
Resigned: 16 March 2006
Appointed Date: 13 October 2004
59 years old
Director
MARTIN, John Walley
Resigned: 01 August 2002
Appointed Date: 14 March 2002
59 years old
Director
POUT, David John
Resigned: 14 March 2002
Appointed Date: 18 October 2000
64 years old
Director
STAMPER, Chris
Resigned: 19 January 2011
Appointed Date: 20 February 2009
50 years old
Director
WAXMAN, Denis Ralph
Resigned: 15 November 2007
Appointed Date: 18 October 2000
78 years old
Director
YAPP, Alison
Resigned: 14 November 2012
Appointed Date: 04 April 2006
60 years old

HAYS PROPERTY HOLDINGS LIMITED Events

06 Jan 2017
Auditor's resignation
24 Oct 2016
Full accounts made up to 30 June 2016
19 Oct 2016
Director's details changed for Ian David Pratt on 19 October 2016
18 Oct 2016
Termination of appointment of Mark Ian James Berry as a director on 7 October 2016
18 Oct 2016
Appointment of Ian David Pratt as a director on 7 October 2016
...
... and 100 more events
12 Jun 2000
Director resigned
12 Jun 2000
Secretary resigned
12 Jun 2000
New director appointed
12 Jun 2000
New secretary appointed
12 Apr 2000
Incorporation

HAYS PROPERTY HOLDINGS LIMITED Charges

14 January 2008
A deed of admission to an omnibus guarantee and set-off agreement dated 17TH august 1999 and
Delivered: 31 January 2008
Status: Satisfied on 22 October 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
18 February 2005
A deed of admission to an omnibus guarantee and set-off agreement dated 17TH august 1999 (the agreement)
Delivered: 10 March 2005
Status: Satisfied on 22 October 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…

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