HAILEYBURY SECURITIES LIMITED
LONDON

Hellopages » Greater London » Westminster » NW1 5SF
Company number 02139376
Status Active
Incorporation Date 10 June 1987
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 eighty-five 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 13 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of HAILEYBURY SECURITIES LIMITED are www.haileyburysecurities.co.uk, and www.haileybury-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eight months. Haileybury Securities Limited is a Private Limited Company. The company registration number is 02139376. Haileybury Securities Limited has been working since 10 June 1987. The present status of the company is Active. The registered address of Haileybury Securities 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, Jacqueline Ann has been resigned. 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: 24 November 2005
Director
LAVY, Jonathan Samuel

77 years old

Resigned Directors

Secretary
LAVY, Jacqueline Ann
Resigned: 24 November 2005
Appointed Date: 24 November 2005
Secretary
LAVY, Jonathan Samuel
Resigned: 24 November 2005
Director
LAVY, Andrew David
Resigned: 07 January 1997
Appointed Date: 14 May 1993
72 years old
Director
LAVY, Leslie
Resigned: 19 November 2005
106 years old
Director
PARLONS, Elizabeth Mary
Resigned: 03 January 1997
Appointed Date: 14 May 1993
80 years old

Persons With Significant Control

Haileybury Group (Holdings) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HAILEYBURY SECURITIES 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
30 Jan 2017
Confirmation statement made on 13 December 2016 with updates
25 Nov 2016
Total exemption small company accounts made up to 31 March 2016
13 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-13
  • GBP 100
03 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 75 more events
13 Jan 1989
Secretary resigned;new secretary appointed;new director appointed
13 Jan 1989
Return made up to 30/11/88; full list of members
02 Feb 1988
Wd 08/01/88 pd 30/11/87--------- £ si 2@1
13 Jul 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Jun 1987
Incorporation

HAILEYBURY SECURITIES LIMITED Charges

13 January 1989
Legal charge
Delivered: 24 January 1989
Status: Satisfied on 30 April 1993
Persons entitled: Fennoscoudia Bank Limited
Description: 45/47 aldgate east london together with a strip of land…

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