HAYMARKET PROPERTIES LIMITED
LONDON HAYMARKET PROPERTY ASSET MANAGEMENT LIMITED

Hellopages » City of London » City of London » EC3V 3QQ

Company number 10368084
Status Active
Incorporation Date 9 September 2016
Company Type Private Limited Company
Address 73 CORNHILL, LONDON, UNITED KINGDOM, EC3V 3QQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Resolutions RES12 ‐ Resolution of varying share rights or name ; Statement of capital following an allotment of shares on 26 October 2016 GBP 100.00 ; Change of share class name or designation. The most likely internet sites of HAYMARKET PROPERTIES LIMITED are www.haymarketproperties.co.uk, and www.haymarket-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and two months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haymarket Properties Limited is a Private Limited Company. The company registration number is 10368084. Haymarket Properties Limited has been working since 09 September 2016. The present status of the company is Active. The registered address of Haymarket Properties Limited is 73 Cornhill London United Kingdom Ec3v 3qq. . BARD, Jeremy Laurence is a Director of the company. PERL, Leigh Harvey is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BARD, Jeremy Laurence
Appointed Date: 25 October 2016
65 years old

Director
PERL, Leigh Harvey
Appointed Date: 09 September 2016
62 years old

Persons With Significant Control

Leigh Harvey Perl
Notified on: 9 September 2016
62 years old
Nature of control: Ownership of shares – 75% or more

HAYMARKET PROPERTIES LIMITED Events

01 Dec 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name

28 Nov 2016
Statement of capital following an allotment of shares on 26 October 2016
  • GBP 100.00

17 Nov 2016
Change of share class name or designation
25 Oct 2016
Appointment of Mr Jeremy Laurence Bard as a director on 25 October 2016
29 Sep 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-09-13

29 Sep 2016
Change of name notice
19 Sep 2016
Current accounting period extended from 30 September 2017 to 31 December 2017
19 Sep 2016
Register inspection address has been changed to Edelman House 1238 High Road Whetstone London N20 0LH
09 Sep 2016
Incorporation
Statement of capital on 2016-09-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)