HAYRE PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Haringey » N17 6AE

Company number 05573190
Status Active
Incorporation Date 23 September 2005
Company Type Private Limited Company
Address 393 LORDSHIP LANE, LONDON, N17 6AE
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Registration of charge 055731900006, created on 22 September 2016; Registration of charge 055731900005, created on 22 September 2016; Confirmation statement made on 29 July 2016 with updates. The most likely internet sites of HAYRE PROPERTIES LIMITED are www.hayreproperties.co.uk, and www.hayre-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Hayre Properties Limited is a Private Limited Company. The company registration number is 05573190. Hayre Properties Limited has been working since 23 September 2005. The present status of the company is Active. The registered address of Hayre Properties Limited is 393 Lordship Lane London N17 6ae. The company`s financial liabilities are £45.71k. It is £-9.83k against last year. The cash in hand is £16.25k. It is £-85.32k against last year. And the total assets are £19.1k, which is £-119.2k against last year. DODD, Zorawar Singh is a Director of the company. MINHAS, Gurmakh Singh is a Director of the company. Secretary HAYRE, Sukhber Kaur has been resigned. Secretary SINGH, Amarjit has been resigned. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Director HAYRE, Talwinder Singh has been resigned. Director MINHAS, Rajvinder Singh has been resigned. Director SINGH, Amarjit has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


hayre properties Key Finiance

LIABILITIES £45.71k
-18%
CASH £16.25k
-84%
TOTAL ASSETS £19.1k
-87%
All Financial Figures

Current Directors

Director
DODD, Zorawar Singh
Appointed Date: 22 July 2016
87 years old
Director
MINHAS, Gurmakh Singh
Appointed Date: 22 July 2016
67 years old

Resigned Directors

Secretary
HAYRE, Sukhber Kaur
Resigned: 17 August 2006
Appointed Date: 21 July 2006
Secretary
SINGH, Amarjit
Resigned: 01 October 2009
Appointed Date: 17 August 2006
Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 23 September 2005
Appointed Date: 23 September 2005
Director
HAYRE, Talwinder Singh
Resigned: 01 October 2009
Appointed Date: 21 July 2006
60 years old
Director
MINHAS, Rajvinder Singh
Resigned: 22 July 2016
Appointed Date: 13 April 2010
42 years old
Director
SINGH, Amarjit
Resigned: 01 October 2009
Appointed Date: 17 August 2006
68 years old
Nominee Director
APEX NOMINEES LIMITED
Resigned: 23 September 2005
Appointed Date: 23 September 2005

Persons With Significant Control

Mr Gurmakh Singh Minhas
Notified on: 22 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Inderjit Singh Minhas
Notified on: 22 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAYRE PROPERTIES LIMITED Events

01 Oct 2016
Registration of charge 055731900006, created on 22 September 2016
24 Sep 2016
Registration of charge 055731900005, created on 22 September 2016
03 Aug 2016
Confirmation statement made on 29 July 2016 with updates
22 Jul 2016
Appointment of Mr Gurmakh Singh Minhas as a director on 22 July 2016
22 Jul 2016
Appointment of Mr Zorawar Singh Dodd as a director on 22 July 2016
...
... and 42 more events
28 Jul 2006
Director resigned
28 Jul 2006
New secretary appointed
28 Jul 2006
New director appointed
03 Oct 2005
Registered office changed on 03/10/05 from: 46 syon lane isleworth middlesex TW7 5NQ
23 Sep 2005
Incorporation

HAYRE PROPERTIES LIMITED Charges

22 September 2016
Charge code 0557 3190 0006
Delivered: 1 October 2016
Status: Outstanding
Persons entitled: Julian Hodge Bank Limited
Description: F/H property k/a land lying to the south of renfrew road…
22 September 2016
Charge code 0557 3190 0005
Delivered: 24 September 2016
Status: Outstanding
Persons entitled: Julien Hodge Bank Limited
Description: Contains fixed charge…
23 April 2010
Third party legal charge
Delivered: 29 April 2010
Status: Outstanding
Persons entitled: S G Hambros Bank (Channel Islands) Limited
Description: Land lying to the south of renfrew road hounslow and land…
14 November 2007
Legal charge
Delivered: 20 November 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land and garages on the south side of renfrew road…
22 November 2006
Legal charge
Delivered: 28 November 2006
Status: Satisfied on 22 April 2010
Persons entitled: Barclays Bank PLC
Description: F/H land behind 37-41 renfrew road hounslow middlesex.
5 October 2006
Debenture
Delivered: 11 October 2006
Status: Satisfied on 22 April 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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