D.HAYDEN & COMPANY LTD
LONDON

Hellopages » Greater London » Ealing » W5 2BS

Company number 09768096
Status Active
Incorporation Date 8 September 2015
Company Type Private Limited Company
Address 40-44 UXBRIDGE ROAD, LONDON, ENGLAND, W5 2BS
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Appointment of Mr Andrzej Brzuchalski as a director on 16 January 2017; Termination of appointment of Sebastian Kagan as a director on 17 January 2017. The most likely internet sites of D.HAYDEN & COMPANY LTD are www.dhaydencompany.co.uk, and www.d-hayden-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. The distance to to Barnes Bridge Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 4.8 miles; to Clapham Junction Rail Station is 7 miles; to Bushey Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D Hayden Company Ltd is a Private Limited Company. The company registration number is 09768096. D Hayden Company Ltd has been working since 08 September 2015. The present status of the company is Active. The registered address of D Hayden Company Ltd is 40 44 Uxbridge Road London England W5 2bs. . BRZUCHALSKI, Andrzej is a Director of the company. Director BRZUCHALSKI, Andrzej has been resigned. Director HAYDEN, Demien has been resigned. Director KAGAN, Sebastian has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
BRZUCHALSKI, Andrzej
Appointed Date: 16 January 2017
60 years old

Resigned Directors

Director
BRZUCHALSKI, Andrzej
Resigned: 13 May 2016
Appointed Date: 26 January 2016
60 years old
Director
HAYDEN, Demien
Resigned: 26 January 2016
Appointed Date: 08 September 2015
46 years old
Director
KAGAN, Sebastian
Resigned: 17 January 2017
Appointed Date: 13 May 2016
47 years old

Persons With Significant Control

Mr Andzrej Brzuchalski
Notified on: 16 January 2017
60 years old
Nature of control: Ownership of shares – 75% or more
Mrs Monika Daniela Madalinska-Pogodzinska
Notified on: 9 January 2017
55 years old
Nature of control: Ownership of shares – 75% or more

D.HAYDEN & COMPANY LTD Events

20 Mar 2017
Confirmation statement made on 17 March 2017 with updates
17 Mar 2017
Appointment of Mr Andrzej Brzuchalski as a director on 16 January 2017
17 Mar 2017
Termination of appointment of Sebastian Kagan as a director on 17 January 2017
11 Jan 2017
Confirmation statement made on 9 January 2017 with updates
13 May 2016
Director's details changed for Mr Sebastian Kagan on 13 May 2016
...
... and 3 more events
23 Mar 2016
Registered office address changed from 188 Liscard Road Wallasey Merseyside CH44 5TN United Kingdom to 40-44 Uxbridge Road London W5 2BS on 23 March 2016
30 Jan 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-30
  • GBP 100
30 Jan 2016
Termination of appointment of Demien Hayden as a director on 26 January 2016
30 Jan 2016
Appointment of Mr Andrzej Brzuchalski as a director on 26 January 2016
08 Sep 2015
Incorporation
Statement of capital on 2015-09-08
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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