HAYDEN HEWETT PROPERTIES 2016 LIMITED
WEYBRIDGE

Hellopages » Surrey » Elmbridge » KT13 8AH

Company number 10403490
Status Active
Incorporation Date 30 September 2016
Company Type Private Limited Company
Address IBEX HOUSE, 61-65 BAKER STREET, WEYBRIDGE, ENGLAND, KT13 8AH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration nine events have happened. The last three records are Registration of charge 104034900002, created on 12 December 2016; Registration of charge 104034900001, created on 12 December 2016; Confirmation statement made on 2 December 2016 with updates. The most likely internet sites of HAYDEN HEWETT PROPERTIES 2016 LIMITED are www.haydenhewettproperties2016.co.uk, and www.hayden-hewett-properties-2016.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 Feltham Rail Station is 5.6 miles; to Fulwell Rail Station is 6.3 miles; to Leatherhead Rail Station is 7.3 miles; to Brentford Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hayden Hewett Properties 2016 Limited is a Private Limited Company. The company registration number is 10403490. Hayden Hewett Properties 2016 Limited has been working since 30 September 2016. The present status of the company is Active. The registered address of Hayden Hewett Properties 2016 Limited is Ibex House 61 65 Baker Street Weybridge England Kt13 8ah. . MINERVA, Rosario Angelo is a Director of the company. STEEN, David Paul is a Director of the company. Director LARBEY, Jonathan Paul has been resigned. Director MUDDYMAN, Andrew Martin has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
MINERVA, Rosario Angelo
Appointed Date: 07 October 2016
61 years old
Director
STEEN, David Paul
Appointed Date: 07 October 2016
62 years old

Resigned Directors

Director
LARBEY, Jonathan Paul
Resigned: 07 October 2016
Appointed Date: 30 September 2016
56 years old
Director
MUDDYMAN, Andrew Martin
Resigned: 07 October 2016
Appointed Date: 30 September 2016
60 years old

Persons With Significant Control

Mr David Paul Steen
Notified on: 7 October 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Rosario Angelo Minerva
Notified on: 7 October 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ruxley Holdings Limited
Notified on: 30 September 2016
Nature of control: Ownership of shares – 75% or more

HAYDEN HEWETT PROPERTIES 2016 LIMITED Events

24 Dec 2016
Registration of charge 104034900002, created on 12 December 2016
24 Dec 2016
Registration of charge 104034900001, created on 12 December 2016
05 Dec 2016
Confirmation statement made on 2 December 2016 with updates
01 Dec 2016
Appointment of Mr David Paul Steen as a director on 7 October 2016
01 Dec 2016
Registered office address changed from , Howard House Baker Street, Weybridge, Surrey, KT13 8AL, England to Ibex House 61-65 Baker Street Weybridge KT13 8AH on 1 December 2016
30 Nov 2016
Appointment of Mr Rosario Angelo Minerva as a director on 7 October 2016
30 Nov 2016
Termination of appointment of Andrew Martin Muddyman as a director on 7 October 2016
30 Nov 2016
Termination of appointment of Jonathan Paul Larbey as a director on 7 October 2016
30 Sep 2016
Incorporation
Statement of capital on 2016-09-30
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

HAYDEN HEWETT PROPERTIES 2016 LIMITED Charges

12 December 2016
Charge code 1040 3490 0002
Delivered: 24 December 2016
Status: Outstanding
Persons entitled: Coutts and Company
Description: F/H 70 baker street weybridge t/n SY552137…
12 December 2016
Charge code 1040 3490 0001
Delivered: 24 December 2016
Status: Outstanding
Persons entitled: Coutts and Company
Description: Contains fixed charge…

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