HAYBALL PROPERTY DF INTERNATIONAL LTD
LONDON BIO-ECO INTERNATIONAL LIMITED

Hellopages » Greater London » Wandsworth » SW15 1LA

Company number 02654748
Status Active
Incorporation Date 16 October 1991
Company Type Private Limited Company
Address 37 ROTHERWOOD ROAD, LONDON, SW15 1LA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 2 . The most likely internet sites of HAYBALL PROPERTY DF INTERNATIONAL LTD are www.hayballpropertydfinternational.co.uk, and www.hayball-property-df-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brentford Rail Station is 4 miles; to Brondesbury Park Rail Station is 5 miles; to Barbican Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hayball Property Df International Ltd is a Private Limited Company. The company registration number is 02654748. Hayball Property Df International Ltd has been working since 16 October 1991. The present status of the company is Active. The registered address of Hayball Property Df International Ltd is 37 Rotherwood Road London Sw15 1la. . HAYBALL, Guillemette Chantal is a Secretary of the company. HAYBALL, Guillemette Chantal is a Director of the company. HAYBALL, Paul Victor is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HAYBALL, Guillemette Chantal
Appointed Date: 16 October 1991
Director
HAYBALL, Guillemette Chantal
Appointed Date: 16 October 1991
74 years old
Director
HAYBALL, Paul Victor
Appointed Date: 16 October 1991
79 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 16 October 1991
Appointed Date: 16 October 1991

Persons With Significant Control

Mrs Guillemette Chantal Hayball
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Victor Hayball
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAYBALL PROPERTY DF INTERNATIONAL LTD Events

20 Oct 2016
Confirmation statement made on 16 October 2016 with updates
31 Jul 2016
Total exemption small company accounts made up to 31 October 2015
12 Nov 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 2
14 Jul 2015
Total exemption small company accounts made up to 31 October 2014
13 Nov 2014
Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 2
...
... and 59 more events
05 Oct 1993
Return made up to 16/10/93; full list of members
13 Oct 1992
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 Oct 1992
Return made up to 16/10/92; full list of members
24 Oct 1991
Secretary resigned;new secretary appointed;new director appointed
16 Oct 1991
Incorporation

HAYBALL PROPERTY DF INTERNATIONAL LTD Charges

13 April 2006
Deed of charge
Delivered: 20 April 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 1B danehurst street london. Fixed charge over all rental…

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