24HAYMARKET LIMITED
LONDON SHARED OFFICE MANAGEMENT LIMITED 24 HAYMARKET LIMITED

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Company number 07936588
Status Active
Incorporation Date 6 February 2012
Company Type Private Limited Company
Address 24 HAYMARKET, 1-2 PANTON STREET, LONDON, SW1Y 4DG
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 11 . The most likely internet sites of 24HAYMARKET LIMITED are www.24haymarket.co.uk, and www.24haymarket.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.24haymarket Limited is a Private Limited Company. The company registration number is 07936588. 24haymarket Limited has been working since 06 February 2012. The present status of the company is Active. The registered address of 24haymarket Limited is 24 Haymarket 1 2 Panton Street London Sw1y 4dg. . ATTWOOD, Thomas Roger is a Director of the company. DIBDEN, Lindsay George is a Director of the company. GRAY, Ian James is a Director of the company. GREEN, Charles Edward Seager is a Director of the company. GUMIENNY, Marek Stefan is a Director of the company. LEEFE, Simon Neville Arden is a Director of the company. MITCHELL, David Mcneil is a Director of the company. RIHON, Jean Louis Guy Lucien Charles Marie is a Director of the company. STUART, Nicholas Andrew Lindsay is a Director of the company. TSELENTIS, Paul is a Director of the company. Director DUNKLEY, Paul John has been resigned. Director O'DONNELL, Michael Kane has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Director
ATTWOOD, Thomas Roger
Appointed Date: 13 March 2012
73 years old
Director
DIBDEN, Lindsay George
Appointed Date: 25 March 2015
63 years old
Director
GRAY, Ian James
Appointed Date: 13 March 2012
64 years old
Director
GREEN, Charles Edward Seager
Appointed Date: 06 February 2012
61 years old
Director
GUMIENNY, Marek Stefan
Appointed Date: 13 March 2012
66 years old
Director
LEEFE, Simon Neville Arden
Appointed Date: 06 February 2012
60 years old
Director
MITCHELL, David Mcneil
Appointed Date: 29 September 2012
65 years old
Director
RIHON, Jean Louis Guy Lucien Charles Marie
Appointed Date: 13 March 2012
70 years old
Director
STUART, Nicholas Andrew Lindsay
Appointed Date: 13 March 2012
64 years old
Director
TSELENTIS, Paul
Appointed Date: 29 September 2015
45 years old

Resigned Directors

Director
DUNKLEY, Paul John
Resigned: 29 September 2015
Appointed Date: 13 March 2012
66 years old
Director
O'DONNELL, Michael Kane
Resigned: 25 March 2015
Appointed Date: 25 December 2012
58 years old

24HAYMARKET LIMITED Events

24 Feb 2017
Confirmation statement made on 6 February 2017 with updates
02 Dec 2016
Total exemption small company accounts made up to 29 February 2016
19 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 11
23 Nov 2015
Appointment of Mr Paul Tselentis as a director on 29 September 2015
23 Nov 2015
Termination of appointment of Paul John Dunkley as a director on 29 September 2015
...
... and 20 more events
03 Apr 2012
Appointment of Mr Paul John Dunkley as a director
03 Apr 2012
Appointment of Thomas Roger Attwood as a director
03 Apr 2012
Appointment of Mr Ian James Gray as a director
29 Mar 2012
Particulars of a mortgage or charge / charge no: 1
06 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

24HAYMARKET LIMITED Charges

13 March 2012
Rent deposit deed
Delivered: 29 March 2012
Status: Outstanding
Persons entitled: Irp Holdings Limited
Description: An amount equal to six months' rent plus vat see image for…

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