HAYNES SQUARE FREEHOLD LIMITED
CAMBERLEY

Hellopages » Surrey » Surrey Heath » GU15 3HX

Company number 04914694
Status Active
Incorporation Date 29 September 2003
Company Type Private Limited Company
Address COMMUNICATION HOUSE, VICTORIA AVENUE, CAMBERLEY, SURREY, GU15 3HX
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Statement of capital following an allotment of shares on 21 December 2016 GBP 89 ; Statement of capital following an allotment of shares on 24 November 2016 GBP 88 ; Confirmation statement made on 29 September 2016 with updates. The most likely internet sites of HAYNES SQUARE FREEHOLD LIMITED are www.haynessquarefreehold.co.uk, and www.haynes-square-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Bagshot Rail Station is 3.8 miles; to Ash Vale Rail Station is 4.7 miles; to Bracknell Rail Station is 5.5 miles; to Ash Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haynes Square Freehold Limited is a Private Limited Company. The company registration number is 04914694. Haynes Square Freehold Limited has been working since 29 September 2003. The present status of the company is Active. The registered address of Haynes Square Freehold Limited is Communication House Victoria Avenue Camberley Surrey Gu15 3hx. . QUINN, Andreina Georgiana Jessica is a Secretary of the company. LATOUR, Marino Teddy Michel is a Director of the company. MALIK, Lubna is a Director of the company. ROBINSON, James Matthew is a Director of the company. SURMAN, Nigel Ralph is a Director of the company. TAYLOR, Andrew John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AYRES, Sarah Jane has been resigned. Director CHUNG FOR YUEN, Rodney Eric has been resigned. Director MESITI, Gabriele has been resigned. Director RUPALL, Rebinder has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
QUINN, Andreina Georgiana Jessica
Appointed Date: 29 September 2003

Director
LATOUR, Marino Teddy Michel
Appointed Date: 07 July 2014
53 years old

Director
MALIK, Lubna
Appointed Date: 29 September 2003
59 years old

Director
ROBINSON, James Matthew
Appointed Date: 07 July 2014
42 years old

Director
SURMAN, Nigel Ralph
Appointed Date: 07 July 2014
66 years old

Director
TAYLOR, Andrew John
Appointed Date: 29 September 2003
66 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 September 2003
Appointed Date: 29 September 2003

Director
AYRES, Sarah Jane
Resigned: 24 June 2009
Appointed Date: 29 September 2003
52 years old

Director
CHUNG FOR YUEN, Rodney Eric
Resigned: 07 July 2014
Appointed Date: 05 July 2005
53 years old

Director
MESITI, Gabriele
Resigned: 07 July 2014
Appointed Date: 29 September 2003
64 years old

Director
RUPALL, Rebinder
Resigned: 07 July 2014
Appointed Date: 29 September 2003
55 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 September 2003
Appointed Date: 29 September 2003

Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 29 September 2003
Appointed Date: 29 September 2003

HAYNES SQUARE FREEHOLD LIMITED Events

09 Jan 2017
Statement of capital following an allotment of shares on 21 December 2016
  • GBP 89

28 Nov 2016
Statement of capital following an allotment of shares on 24 November 2016
  • GBP 88

31 Oct 2016
Confirmation statement made on 29 September 2016 with updates
19 Jul 2016
Full accounts made up to 31 December 2015
06 Jun 2016
Statement of capital following an allotment of shares on 27 May 2016
  • GBP 87

...
... and 55 more events
24 Nov 2003
New secretary appointed
24 Nov 2003
New director appointed
24 Nov 2003
New director appointed
24 Nov 2003
New director appointed
29 Sep 2003
Incorporation