HAYDON ESTATES LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 6QY
Company number 04732382
Status Active
Incorporation Date 13 April 2003
Company Type Private Limited Company
Address C/O COFID CORPORATE SERVICES LIMITED SUITE 112, 23 KING STREET, LONDON, LONDON, SW1Y 6QY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 343,500 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of HAYDON ESTATES LIMITED are www.haydonestates.co.uk, and www.haydon-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Battersea Park Rail Station is 2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.5 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.Haydon Estates Limited is a Private Limited Company. The company registration number is 04732382. Haydon Estates Limited has been working since 13 April 2003. The present status of the company is Active. The registered address of Haydon Estates Limited is C O Cofid Corporate Services Limited Suite 112 23 King Street London London Sw1y 6qy. . HAMILTON SMITH, Brian Keith is a Secretary of the company. STEIN, Martin is a Director of the company. Secretary RAMOS, Hector has been resigned. Secretary RAMOS, Hector has been resigned. Nominee Secretary MCS FORMATIONS LIMITED has been resigned. Secretary REGENT CORPORATE SECRETARIES LTD has been resigned. Nominee Director MCS INCORPORATIONS LIMITED has been resigned. Director MILLARD, Susan has been resigned. Director RAMOS, Hector has been resigned. Director RAMOS, Hector has been resigned. Director STEIN, Martin has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HAMILTON SMITH, Brian Keith
Appointed Date: 01 February 2008
Director
STEIN, Martin
Appointed Date: 15 January 2007
89 years old

Resigned Directors

Secretary
RAMOS, Hector
Resigned: 01 February 2008
Appointed Date: 15 January 2007
Secretary
RAMOS, Hector
Resigned: 15 November 2006
Appointed Date: 13 April 2003
Nominee Secretary
MCS FORMATIONS LIMITED
Resigned: 13 April 2003
Appointed Date: 13 April 2003
Secretary
REGENT CORPORATE SECRETARIES LTD
Resigned: 15 January 2007
Appointed Date: 15 November 2006
Nominee Director
MCS INCORPORATIONS LIMITED
Resigned: 13 April 2003
Appointed Date: 13 April 2003
Director
MILLARD, Susan
Resigned: 15 January 2007
Appointed Date: 15 November 2006
73 years old
Director
RAMOS, Hector
Resigned: 01 February 2008
Appointed Date: 15 January 2007
80 years old
Director
RAMOS, Hector
Resigned: 15 November 2006
Appointed Date: 13 April 2003
80 years old
Director
STEIN, Martin
Resigned: 15 November 2006
Appointed Date: 13 April 2003
89 years old

HAYDON ESTATES LIMITED Events

07 Jun 2016
Total exemption small company accounts made up to 30 April 2016
13 Apr 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 343,500
15 Dec 2015
Total exemption small company accounts made up to 30 April 2015
15 Apr 2015
Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 343,500
07 Jan 2015
Registered office address changed from C/O Cofid Corporate Services Limited Suite 12 4/5 Park Place London London SW1A 1LP to C/O Cofid Corporate Services Limited Suite 112 23 King Street London London SW1Y 6QY on 7 January 2015
...
... and 40 more events
26 Apr 2003
Secretary resigned
26 Apr 2003
Director resigned
26 Apr 2003
New director appointed
26 Apr 2003
New secretary appointed;new director appointed
13 Apr 2003
Incorporation

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