Company number 07765801
Status Active
Incorporation Date 7 September 2011
Company Type Private Limited Company
Address B508 TOWER BRIDGE BUSINESS COMPLEX, 100 CLEMENTS ROAD, LONDON, UNITED KINGDOM, SE16 4DG
Home Country United Kingdom
Nature of Business 66300 - Fund management activities, 70221 - Financial management
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Secretary's details changed for Dunamis Mind Ltd on 3 February 2017; Director's details changed for Dr Dirk Erich Markus on 31 December 2016. The most likely internet sites of HAYWARD PARTNERS LIMITED are www.haywardpartners.co.uk, and www.hayward-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Battersea Park Rail Station is 3.9 miles; to Beckenham Hill Rail Station is 5.2 miles; to Brondesbury Park Rail Station is 7.1 miles; to Bickley Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hayward Partners Limited is a Private Limited Company.
The company registration number is 07765801. Hayward Partners Limited has been working since 07 September 2011.
The present status of the company is Active. The registered address of Hayward Partners Limited is B508 Tower Bridge Business Complex 100 Clements Road London United Kingdom Se16 4dg. . DUNAMIS MIND LTD is a Secretary of the company. MARKUS, Dirk Erich, Dr. is a Director of the company. Secretary ON BEHALF SERVICE LIMITED has been resigned. Director FABOS, Adrienn has been resigned. The company operates in "Fund management activities".
Current Directors
Secretary
DUNAMIS MIND LTD
Appointed Date: 01 July 2013
Resigned Directors
Secretary
ON BEHALF SERVICE LIMITED
Resigned: 31 December 2011
Appointed Date: 07 September 2011
Director
FABOS, Adrienn
Resigned: 31 December 2011
Appointed Date: 07 September 2011
32 years old
Persons With Significant Control
Dr. Dirk Erich Markus
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
HAYWARD PARTNERS LIMITED Events
03 Feb 2017
Confirmation statement made on 31 December 2016 with updates
03 Feb 2017
Secretary's details changed for Dunamis Mind Ltd on 3 February 2017
03 Feb 2017
Director's details changed for Dr Dirk Erich Markus on 31 December 2016
14 Jan 2017
Director's details changed for Dr Dirk Erich Markus on 14 January 2017
29 Jun 2016
Director's details changed for Dr. Dirk Markus on 29 June 2016
...
... and 21 more events
23 Feb 2012
Appointment of Dr. Dirk Markus as a director
23 Feb 2012
Termination of appointment of Adrienn Fabos as a director
25 Jan 2012
Registered office address changed from 69 Great Hampton Street Birmingham B18 6EW United Kingdom on 25 January 2012
12 Sep 2011
Current accounting period shortened from 30 September 2012 to 31 December 2011
07 Sep 2011
Incorporation