HAYWARD PROPERTY MANAGEMENT LIMITED

Hellopages » Greater London » Lambeth » SW2 4HQ
Company number 04727374
Status Active
Incorporation Date 8 April 2003
Company Type Private Limited Company
Address 8 THORNTON AVENUE, LONDON, SW2 4HQ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 5 ; Appointment of Mr Adam Frank Moir as a secretary on 13 April 2016. The most likely internet sites of HAYWARD PROPERTY MANAGEMENT LIMITED are www.haywardpropertymanagement.co.uk, and www.hayward-property-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Hayward Property Management Limited is a Private Limited Company. The company registration number is 04727374. Hayward Property Management Limited has been working since 08 April 2003. The present status of the company is Active. The registered address of Hayward Property Management Limited is 8 Thornton Avenue London Sw2 4hq. . MOIR, Adam Frank is a Secretary of the company. BAKER, Heather is a Director of the company. MOIR, Adam Frank is a Director of the company. PERRY, Sam is a Director of the company. VAN-ASCH, Alexandra is a Director of the company. YAFAI, Zohra is a Director of the company. Secretary COLE BOWEN, Nigel has been resigned. Secretary MARTIN, Katie has been resigned. Secretary RYMARZ BERROD, Aurelia Julie has been resigned. Secretary SIMPSON, Matthew has been resigned. Secretary YAFAI, Zohra has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director COLE BOWEN, Nigel has been resigned. Director CONNOLLY, John has been resigned. Director EQA DE QUEIROZ CORREIA DE CAMPOS, Duarte has been resigned. Director GILL, Jennifer has been resigned. Director KING, Brian has been resigned. Director MARTIN, Kathryn has been resigned. Director SAVAGE, Davina has been resigned. Director SIMPSON, Matthew has been resigned. Director SMEMO, Stina has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
MOIR, Adam Frank
Appointed Date: 13 April 2016
Director
BAKER, Heather
Appointed Date: 01 January 2007
45 years old
Director
MOIR, Adam Frank
Appointed Date: 11 March 2013
39 years old
Director
PERRY, Sam
Appointed Date: 03 April 2014
43 years old
Director
VAN-ASCH, Alexandra
Appointed Date: 01 July 2011
45 years old
Director
YAFAI, Zohra
Appointed Date: 15 November 2011
43 years old

Resigned Directors

Secretary
COLE BOWEN, Nigel
Resigned: 01 May 2013
Appointed Date: 01 January 2007
Secretary
MARTIN, Katie
Resigned: 10 June 2005
Appointed Date: 04 December 2003
Secretary
RYMARZ BERROD, Aurelia Julie
Resigned: 26 June 2003
Appointed Date: 16 April 2003
Secretary
SIMPSON, Matthew
Resigned: 01 January 2007
Appointed Date: 17 June 2004
Secretary
YAFAI, Zohra
Resigned: 13 April 2016
Appointed Date: 01 May 2013
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 16 April 2003
Appointed Date: 08 April 2003
Director
COLE BOWEN, Nigel
Resigned: 11 March 2013
Appointed Date: 09 December 2005
59 years old
Director
CONNOLLY, John
Resigned: 03 April 2014
Appointed Date: 08 March 2005
46 years old
Director
EQA DE QUEIROZ CORREIA DE CAMPOS, Duarte
Resigned: 01 February 2005
Appointed Date: 14 May 2003
51 years old
Director
GILL, Jennifer
Resigned: 27 February 2004
Appointed Date: 14 May 2003
62 years old
Director
KING, Brian
Resigned: 09 December 2005
Appointed Date: 16 April 2003
66 years old
Director
MARTIN, Kathryn
Resigned: 10 June 2005
Appointed Date: 14 May 2003
54 years old
Director
SAVAGE, Davina
Resigned: 01 January 2007
Appointed Date: 26 September 2003
54 years old
Director
SIMPSON, Matthew
Resigned: 15 November 2011
Appointed Date: 17 June 2004
53 years old
Director
SMEMO, Stina
Resigned: 01 July 2011
Appointed Date: 15 February 2006
50 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 16 April 2003
Appointed Date: 08 April 2003

HAYWARD PROPERTY MANAGEMENT LIMITED Events

24 Jan 2017
Accounts for a dormant company made up to 30 April 2016
19 May 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 5
19 May 2016
Appointment of Mr Adam Frank Moir as a secretary on 13 April 2016
19 May 2016
Termination of appointment of Zohra Yafai as a secretary on 13 April 2016
25 Feb 2016
Accounts for a dormant company made up to 30 April 2015
...
... and 57 more events
14 May 2003
Director resigned
14 May 2003
New secretary appointed
14 May 2003
New director appointed
14 May 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Apr 2003
Incorporation

Similar Companies

HAYWARD PROPERTY (UK) LTD HAYWARD PROPERTY INVESTMENTS LLP HAYWARD PROPERTY SERVICES LTD HAYWARD R LIMITED HAYWARD RECRUITMENT LIMITED HAYWARD REES LIMITED HAYWARD RESOURCING LIMITED