HAYSBELL PROPERTIES (NO.2) LIMITED
LONDON

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Company number 09352056
Status Active
Incorporation Date 12 December 2014
Company Type Private Limited Company
Address 55 LOUDOUN ROAD, ST JOHN'S WOOD, LONDON, NW8 0DL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seven events have happened. The last three records are Termination of appointment of Debra Shirley Eatock as a secretary on 21 March 2017; Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of HAYSBELL PROPERTIES (NO.2) LIMITED are www.haysbellpropertiesno2.co.uk, and www.haysbell-properties-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Haysbell Properties No 2 Limited is a Private Limited Company. The company registration number is 09352056. Haysbell Properties No 2 Limited has been working since 12 December 2014. The present status of the company is Active. The registered address of Haysbell Properties No 2 Limited is 55 Loudoun Road St John S Wood London Nw8 0dl. . SONING, Harvey Murray is a Director of the company. WESTON, Joseph Harry Lawrence is a Director of the company. Secretary EATOCK, Debra Shirley has been resigned. Director EATOCK, Debra Shirley has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
SONING, Harvey Murray
Appointed Date: 12 December 2014
80 years old
Director
WESTON, Joseph Harry Lawrence
Appointed Date: 12 December 2014
72 years old

Resigned Directors

Secretary
EATOCK, Debra Shirley
Resigned: 21 March 2017
Appointed Date: 12 December 2014
Director
EATOCK, Debra Shirley
Resigned: 12 December 2014
Appointed Date: 12 December 2014
66 years old

Persons With Significant Control

Haysbell Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HAYSBELL PROPERTIES (NO.2) LIMITED Events

21 Mar 2017
Termination of appointment of Debra Shirley Eatock as a secretary on 21 March 2017
20 Dec 2016
Confirmation statement made on 12 December 2016 with updates
06 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1
05 Jan 2015
Termination of appointment of Debra Shirley Eatock as a director on 12 December 2014
05 Jan 2015
Appointment of Debra Shirley Eatock as a secretary on 12 December 2014
12 Dec 2014
Incorporation
Statement of capital on 2014-12-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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