HAPPYLAND INVESTMENTS LTD
CROYDON

Hellopages » Greater London » Croydon » CR0 1DP

Company number 04193746
Status Active
Incorporation Date 4 April 2001
Company Type Private Limited Company
Address THE TREEHOUSE, 78 SOUTH END, CROYDON, CR0 1DP
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 2 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of HAPPYLAND INVESTMENTS LTD are www.happylandinvestments.co.uk, and www.happyland-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Happyland Investments Ltd is a Private Limited Company. The company registration number is 04193746. Happyland Investments Ltd has been working since 04 April 2001. The present status of the company is Active. The registered address of Happyland Investments Ltd is The Treehouse 78 South End Croydon Cr0 1dp. . DUMITRU, Laurentiu Ionut is a Secretary of the company. HARTNETT, Megan is a Secretary of the company. KHVATAL, Vladlena is a Secretary of the company. BALAN, Bogdan is a Director of the company. Secretary LOVE, Gary has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BROWN, Colette has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director LOVE, Gary has been resigned. Director LOVE, Gary has been resigned. Director MAYNARD, Steven Edward has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
DUMITRU, Laurentiu Ionut
Appointed Date: 01 May 2015

Secretary
HARTNETT, Megan
Appointed Date: 01 January 2015

Secretary
KHVATAL, Vladlena
Appointed Date: 01 August 2015

Director
BALAN, Bogdan
Appointed Date: 10 May 2013
51 years old

Resigned Directors

Secretary
LOVE, Gary
Resigned: 16 December 2012
Appointed Date: 06 April 2001

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 04 April 2001
Appointed Date: 04 April 2001

Director
BROWN, Colette
Resigned: 22 January 2013
Appointed Date: 16 December 2012
57 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 04 April 2001
Appointed Date: 04 April 2001

Director
LOVE, Gary
Resigned: 10 May 2013
Appointed Date: 22 January 2013
60 years old

Director
LOVE, Gary
Resigned: 16 December 2012
Appointed Date: 06 April 2001
60 years old

Director
MAYNARD, Steven Edward
Resigned: 16 December 2012
Appointed Date: 06 April 2001
70 years old

HAPPYLAND INVESTMENTS LTD Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
29 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 2

30 Jan 2016
Total exemption small company accounts made up to 30 April 2015
18 Sep 2015
Appointment of Mrs Megan Hartnett as a secretary on 1 January 2015
18 Sep 2015
Appointment of Mr Laurentiu Ionut Dumitru as a secretary on 1 May 2015
...
... and 40 more events
24 Apr 2001
New secretary appointed;new director appointed
24 Apr 2001
Registered office changed on 24/04/01 from: 84 temple chambers temple avenue london EC4Y 0HP
24 Apr 2001
Secretary resigned
24 Apr 2001
Director resigned
04 Apr 2001
Incorporation

HAPPYLAND INVESTMENTS LTD Charges

13 December 2012
Permission to transfer
Delivered: 19 December 2012
Status: Outstanding
Persons entitled: Spirit Pub Company (Leased) Limited
Description: Deposit of £14,572.75 together with interest credited…