HAYLEN LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 7DR

Company number 02973845
Status Active
Incorporation Date 6 October 1994
Company Type Private Limited Company
Address 6TH FLOOR, 32 LUDGATE HILL, LONDON, EC4M 7DR
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Termination of appointment of Edna Mendoza Nino as a director on 29 April 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of HAYLEN LIMITED are www.haylen.co.uk, and www.haylen.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haylen Limited is a Private Limited Company. The company registration number is 02973845. Haylen Limited has been working since 06 October 1994. The present status of the company is Active. The registered address of Haylen Limited is 6th Floor 32 Ludgate Hill London Ec4m 7dr. . CHRISTEN, Andre is a Director of the company. Secretary MUSTERASSET LIMITED has been resigned. Nominee Secretary MUSTERASSET LIMITED has been resigned. Director NINO, Edna Mendoza has been resigned. Director POTTERTON, William Anthony Norman has been resigned. Director PCL DIRECTORS (UK) LTD has been resigned. Director TW DIRECTORS (UK) LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
CHRISTEN, Andre
Appointed Date: 07 March 2014
81 years old

Resigned Directors

Secretary
MUSTERASSET LIMITED
Resigned: 27 April 2012
Appointed Date: 22 March 1995
Nominee Secretary
MUSTERASSET LIMITED
Resigned: 22 March 1995
Appointed Date: 06 October 1994
Director
NINO, Edna Mendoza
Resigned: 29 April 2016
Appointed Date: 25 September 2012
67 years old
Director
POTTERTON, William Anthony Norman
Resigned: 25 September 2012
Appointed Date: 30 June 2010
92 years old
Director
PCL DIRECTORS (UK) LTD
Resigned: 25 September 2012
Appointed Date: 20 December 2011
Director
TW DIRECTORS (UK) LIMITED
Resigned: 20 December 2011
Appointed Date: 06 October 1994

Persons With Significant Control

Mr. Andre Christen
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms. Isabelle Anne - Marie Christen Knecht
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAYLEN LIMITED Events

13 Oct 2016
Confirmation statement made on 6 October 2016 with updates
05 May 2016
Termination of appointment of Edna Mendoza Nino as a director on 29 April 2016
20 Apr 2016
Total exemption small company accounts made up to 31 October 2015
30 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100
17 Jun 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 67 more events
08 Aug 1996
Delivery ext'd 3 mth 31/10/95
08 Nov 1995
Return made up to 06/10/95; full list of members
  • 363(287) ‐ Registered office changed on 08/11/95
06 Apr 1995
Secretary resigned;new secretary appointed
04 Jan 1995
Ad 24/11/94--------- £ si 998@1=998 £ ic 2/1000
06 Oct 1994
Incorporation

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