HAM YARD INVESTMENT LIMITED
LONDON HAYMARKET HOTEL LIMITED

Hellopages » Greater London » Westminster » W1F 9JN

Company number 04821347
Status Active
Incorporation Date 4 July 2003
Company Type Private Limited Company
Address 21 GOLDEN SQUARE, LONDON, W1F 9JN
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Full accounts made up to 31 January 2016; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-08-02 GBP 2 . The most likely internet sites of HAM YARD INVESTMENT LIMITED are www.hamyardinvestment.co.uk, and www.ham-yard-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Ham Yard Investment Limited is a Private Limited Company. The company registration number is 04821347. Ham Yard Investment Limited has been working since 04 July 2003. The present status of the company is Active. The registered address of Ham Yard Investment Limited is 21 Golden Square London W1f 9jn. . SODEN, Malcolm Thomas is a Secretary of the company. KEMP, Judith Kit is a Director of the company. KEMP, Timothy John Reginald is a Director of the company. Secretary MARKHAM, Craig Andrew has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
SODEN, Malcolm Thomas
Appointed Date: 03 September 2004

Director
KEMP, Judith Kit
Appointed Date: 10 October 2014
74 years old

Director
KEMP, Timothy John Reginald
Appointed Date: 04 July 2003
79 years old

Resigned Directors

Secretary
MARKHAM, Craig Andrew
Resigned: 03 September 2004
Appointed Date: 04 July 2003

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 July 2003
Appointed Date: 04 July 2003

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 July 2003
Appointed Date: 04 July 2003

Persons With Significant Control

Hy Hotels Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HAM YARD INVESTMENT LIMITED Events

05 Oct 2016
Confirmation statement made on 5 October 2016 with updates
10 Aug 2016
Full accounts made up to 31 January 2016
02 Aug 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-08-02
  • GBP 2

20 Aug 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 2

03 Aug 2015
Full accounts made up to 31 January 2015
...
... and 39 more events
16 Jul 2003
New secretary appointed
16 Jul 2003
Registered office changed on 16/07/03 from: 40 welbeck street london W1G 8LN
09 Jul 2003
Secretary resigned
09 Jul 2003
Director resigned
04 Jul 2003
Incorporation

HAM YARD INVESTMENT LIMITED Charges

27 November 2014
Charge code 0482 1347 0002
Delivered: 2 December 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC (Acting as Security Agent and Security Trustee for the Secured Parties)
Description: L/H properties at denman place denman street great windmill…
13 October 2011
Security agreement
Delivered: 26 October 2011
Status: Satisfied on 24 December 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…