HAILEYBURY GROUP (HOLDINGS) LIMITED
LONDON

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Company number 02462871
Status Active
Incorporation Date 24 January 1990
Company Type Private Limited Company
Address 138 CHILTERN COURT, BAKER STREET, LONDON, ENGLAND, NW1 5SF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Registered office address changed from 42 Doughty Street London WC1N 2LY to 138 Chiltern Court Baker Street London NW1 5SF on 14 February 2017; Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of HAILEYBURY GROUP (HOLDINGS) LIMITED are www.haileyburygroupholdings.co.uk, and www.haileybury-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eleven months. Haileybury Group Holdings Limited is a Private Limited Company. The company registration number is 02462871. Haileybury Group Holdings Limited has been working since 24 January 1990. The present status of the company is Active. The registered address of Haileybury Group Holdings Limited is 138 Chiltern Court Baker Street London England Nw1 5sf. . LAVY, Jacqueline Ann is a Secretary of the company. LAVY, Jonathan Samuel is a Director of the company. Secretary LAVY, Jonathan Samuel has been resigned. Director LAVY, Andrew David has been resigned. Director LAVY, Leslie has been resigned. Director PARLONS, Elizabeth Mary has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
LAVY, Jacqueline Ann
Appointed Date: 03 January 1997
Director
LAVY, Jonathan Samuel

77 years old

Resigned Directors

Secretary
LAVY, Jonathan Samuel
Resigned: 03 January 1997
Director
LAVY, Andrew David
Resigned: 03 January 1997
Appointed Date: 14 May 1993
72 years old
Director
LAVY, Leslie
Resigned: 03 January 1997
106 years old
Director
PARLONS, Elizabeth Mary
Resigned: 03 January 1997
Appointed Date: 14 May 1993
79 years old

Persons With Significant Control

Famco Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HAILEYBURY GROUP (HOLDINGS) LIMITED Events

14 Feb 2017
Registered office address changed from 42 Doughty Street London WC1N 2LY to 138 Chiltern Court Baker Street London NW1 5SF on 14 February 2017
01 Feb 2017
Confirmation statement made on 24 January 2017 with updates
24 Nov 2016
Total exemption small company accounts made up to 31 March 2016
26 Jan 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100,000
07 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 64 more events
27 Jul 1990
Particulars of contract relating to shares
27 Jul 1990
Ad 30/04/90--------- premium £ si 99998@1
20 Jul 1990
Ad 30/04/90--------- £ si 99998@1=99998 £ ic 2/100000
02 Feb 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
24 Jan 1990
Incorporation

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