HAYABUSA LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5LQ

Company number 08749182
Status Active
Incorporation Date 25 October 2013
Company Type Private Limited Company
Address LEVEL 20, 25 CANADA SQUARE, LONDON, E14 5LQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Group of companies' accounts made up to 31 December 2015; Appointment of Mrs Sarah Jane Gregory as a secretary on 1 January 2016. The most likely internet sites of HAYABUSA LIMITED are www.hayabusa.co.uk, and www.hayabusa.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Hayabusa Limited is a Private Limited Company. The company registration number is 08749182. Hayabusa Limited has been working since 25 October 2013. The present status of the company is Active. The registered address of Hayabusa Limited is Level 20 25 Canada Square London E14 5lq. . GREGORY, Sarah Jane is a Secretary of the company. D'ALONZO, Fabio is a Director of the company. JONES, Sion Laurence is a Director of the company. MAINO, Matteo is a Director of the company. PINNELL, Simon David is a Director of the company. Secretary BERGER, Hillary Sue has been resigned. Secretary SIMPSON, Roger Derek has been resigned. Director EVANS, Paul William has been resigned. Director FOREMAN, Carl has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GREGORY, Sarah Jane
Appointed Date: 01 January 2016
Director
D'ALONZO, Fabio
Appointed Date: 22 August 2014
48 years old
Director
JONES, Sion Laurence
Appointed Date: 22 August 2014
51 years old
Director
MAINO, Matteo
Appointed Date: 22 August 2014
60 years old
Director
PINNELL, Simon David
Appointed Date: 25 October 2013
61 years old

Resigned Directors

Secretary
BERGER, Hillary Sue
Resigned: 01 January 2016
Appointed Date: 25 October 2013
Secretary
SIMPSON, Roger Derek
Resigned: 23 June 2014
Appointed Date: 25 October 2013
Director
EVANS, Paul William
Resigned: 22 August 2014
Appointed Date: 25 October 2013
72 years old
Director
FOREMAN, Carl
Resigned: 22 August 2014
Appointed Date: 25 October 2013
56 years old

Persons With Significant Control

Hayabusa Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Equitix Hayabus 3 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAYABUSA LIMITED Events

02 Nov 2016
Confirmation statement made on 25 October 2016 with updates
29 Jun 2016
Group of companies' accounts made up to 31 December 2015
26 Jan 2016
Appointment of Mrs Sarah Jane Gregory as a secretary on 1 January 2016
26 Jan 2016
Termination of appointment of Hillary Sue Berger as a secretary on 1 January 2016
03 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 92
...
... and 15 more events
13 May 2014
Statement of capital following an allotment of shares on 16 April 2014
  • GBP 102.00
14 Mar 2014
Registration of charge 087491820001
08 Nov 2013
Current accounting period extended from 31 October 2014 to 31 December 2014
08 Nov 2013
Secretary's details changed for Roger Derek Simon on 31 October 2013
25 Oct 2013
Incorporation

HAYABUSA LIMITED Charges

12 March 2014
Charge code 0874 9182 0001
Delivered: 14 March 2014
Status: Outstanding
Persons entitled: Union Bank, N.A. (And Its Successors in Title and Permitted Transferees)
Description: Notification of addition to or amendment of charge…

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