HAYS GALLERIA LIMITED
LONDON BRIDGE CITY SMP MANAGEMENT LIMITED HAYS GALLERIA LIMITED

Hellopages » Greater London » Southwark » SE1 2HX

Company number 01984052
Status Active
Incorporation Date 30 January 1986
Company Type Private Limited Company
Address SHACKLETON HOUSE, 4 BATTLEBRIDGE LANE, LONDON BRIDGE CITY, LONDON, SE1 2HX
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 one hundred and twelve events have happened. The last three records are Director's details changed for Mr Rodney Nigel Pearson on 24 January 2017; Confirmation statement made on 4 January 2017 with updates; Director's details changed for Mr Richard Gordon Ratcliffe on 15 July 2016. The most likely internet sites of HAYS GALLERIA LIMITED are www.haysgalleria.co.uk, and www.hays-galleria.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and ten months. Hays Galleria Limited is a Private Limited Company. The company registration number is 01984052. Hays Galleria Limited has been working since 30 January 1986. The present status of the company is Active. The registered address of Hays Galleria Limited is Shackleton House 4 Battlebridge Lane London Bridge City London Se1 2hx. . CURTIS, Heather Anne is a Secretary of the company. PEARSON, Rodney Nigel is a Director of the company. RATCLIFFE, Richard Gordon is a Director of the company. Secretary CORNER, Stephen Donald has been resigned. Secretary PEARSON, Rodney Nigel has been resigned. Secretary WHITE, Anthony John has been resigned. Director BELLHOUSE, Christopher Edward has been resigned. Director BITHELL, David has been resigned. Director BROWN, Nigel Anthony has been resigned. Director CARD, Stephen Paul has been resigned. Director CLIFFORD, Anthony Laurence has been resigned. Director DURRANT, James Michael has been resigned. Director SANDERS, Timothy James has been resigned. Director SAVAGE, Malcolm George Piercy has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CURTIS, Heather Anne
Appointed Date: 26 August 2015
Director
PEARSON, Rodney Nigel
Appointed Date: 28 July 2010
72 years old
Director
RATCLIFFE, Richard Gordon
Appointed Date: 28 April 2011
69 years old

Resigned Directors

Secretary
CORNER, Stephen Donald
Resigned: 01 September 2014
Appointed Date: 31 March 2011
Secretary
PEARSON, Rodney Nigel
Resigned: 26 August 2015
Appointed Date: 01 September 2014
Secretary
WHITE, Anthony John
Resigned: 31 March 2011
Director
BELLHOUSE, Christopher Edward
Resigned: 27 February 2002
83 years old
Director
BITHELL, David
Resigned: 14 January 2011
Appointed Date: 12 August 2009
68 years old
Director
BROWN, Nigel Anthony
Resigned: 31 July 2010
Appointed Date: 09 March 2000
70 years old
Director
CARD, Stephen Paul
Resigned: 30 September 2009
Appointed Date: 27 February 2002
74 years old
Director
CLIFFORD, Anthony Laurence
Resigned: 10 November 2006
Appointed Date: 28 April 1995
78 years old
Director
DURRANT, James Michael
Resigned: 28 April 1995
84 years old
Director
SANDERS, Timothy James
Resigned: 28 April 2011
Appointed Date: 14 January 2011
59 years old
Director
SAVAGE, Malcolm George Piercy
Resigned: 31 January 2000
81 years old

Persons With Significant Control

St Martins Management Corporation Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HAYS GALLERIA LIMITED Events

30 Jan 2017
Director's details changed for Mr Rodney Nigel Pearson on 24 January 2017
06 Jan 2017
Confirmation statement made on 4 January 2017 with updates
26 Jul 2016
Director's details changed for Mr Richard Gordon Ratcliffe on 15 July 2016
30 Mar 2016
Full accounts made up to 31 December 2015
08 Mar 2016
Director's details changed for Mr Richard Gordon Ratcliffe on 1 March 2016
...
... and 102 more events
03 Sep 1987
Return made up to 30/07/87; full list of members
05 Aug 1987
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
03 Jul 1986
Gazettable document
09 Jun 1986
Accounting reference date notified as 30/06
27 May 1986
Company name changed flightcare LIMITED\certificate issued on 27/05/86

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