HAYLE SPV1 LIMITED
ABERGAVENNY

Hellopages » Monmouthshire » Monmouthshire » NP7 5UD

Company number 09449499
Status Active
Incorporation Date 19 February 2015
Company Type Private Limited Company
Address THE OLD CONVENT, PEN Y POUND, ABERGAVENNY, GWENT, WALES, NP7 5UD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 1 ; Registered office address changed from , 310 Harbour Yard, Chelsea Harbour, London, SW10 0XD, United Kingdom to The Old Convent Pen Y Pound Abergavenny Gwent NP7 5UD on 29 February 2016. The most likely internet sites of HAYLE SPV1 LIMITED are www.haylespv1.co.uk, and www.hayle-spv1.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Hayle Spv1 Limited is a Private Limited Company. The company registration number is 09449499. Hayle Spv1 Limited has been working since 19 February 2015. The present status of the company is Active. The registered address of Hayle Spv1 Limited is The Old Convent Pen Y Pound Abergavenny Gwent Wales Np7 5ud. . BILLINGS, Andrew John is a Director of the company. BILLINGS, Clive John is a Director of the company. BILLINGS, Ronald John is a Director of the company. BILLINGS, Stephen John is a Director of the company. CLARKE, Simon Peter is a Director of the company. DA SILVA JOAO CLARKE, Margarida Maria is a Director of the company. PARKER, Guy Trevor is a Director of the company. PARKER, Louise Eileen is a Director of the company. WRIGHT, Rebecca is a Director of the company. WRIGHT, Simon James Clifford is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
BILLINGS, Andrew John
Appointed Date: 30 July 2015
61 years old
Director
BILLINGS, Clive John
Appointed Date: 30 July 2015
70 years old
Director
BILLINGS, Ronald John
Appointed Date: 30 July 2015
65 years old
Director
BILLINGS, Stephen John
Appointed Date: 30 July 2015
63 years old
Director
CLARKE, Simon Peter
Appointed Date: 01 March 2015
58 years old
Director
DA SILVA JOAO CLARKE, Margarida Maria
Appointed Date: 30 July 2015
56 years old
Director
PARKER, Guy Trevor
Appointed Date: 30 July 2015
65 years old
Director
PARKER, Louise Eileen
Appointed Date: 30 July 2015
59 years old
Director
WRIGHT, Rebecca
Appointed Date: 30 July 2015
52 years old
Director
WRIGHT, Simon James Clifford
Appointed Date: 01 March 2015
58 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 19 February 2015
Appointed Date: 19 February 2015
94 years old

HAYLE SPV1 LIMITED Events

10 Feb 2017
Total exemption small company accounts made up to 28 February 2016
29 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1
29 Feb 2016
Registered office address changed from , 310 Harbour Yard, Chelsea Harbour, London, SW10 0XD, United Kingdom to The Old Convent Pen Y Pound Abergavenny Gwent NP7 5UD on 29 February 2016
15 Sep 2015
Appointment of Mr Stephen John Billings as a director on 30 July 2015
15 Sep 2015
Appointment of Mr Andrew John Billings as a director on 30 July 2015
...
... and 5 more events
11 Sep 2015
Appointment of Mr Simon Peter Clarke as a director on 1 March 2015
11 Sep 2015
Appointment of Mrs Louise Eileen Parker as a director on 30 July 2015
11 Sep 2015
Appointment of Mr Guy Trevor Parker as a director on 30 July 2015
04 Mar 2015
Termination of appointment of Barbara Kahan as a director on 19 February 2015
19 Feb 2015
Incorporation
Statement of capital on 2015-02-19
  • GBP 1

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