HAYFIN CAPITAL MANAGEMENT (UK) LIMITED
LONDON HAYMARKET FINANCIAL (UK) LIMITED HAYMARKET FINANCIAL LIMITED ALNERY NO. 2843 LIMITED

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Company number 06810161
Status Active
Incorporation Date 4 February 2009
Company Type Private Limited Company
Address 1 EAGLE PLACE, LONDON, SW1Y 6AF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Statement of capital following an allotment of shares on 14 November 2016 GBP 10,002 ; Termination of appointment of Axel Gero Meyersiek as a director on 21 December 2016. The most likely internet sites of HAYFIN CAPITAL MANAGEMENT (UK) LIMITED are www.hayfincapitalmanagementuk.co.uk, and www.hayfin-capital-management-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hayfin Capital Management Uk Limited is a Private Limited Company. The company registration number is 06810161. Hayfin Capital Management Uk Limited has been working since 04 February 2009. The present status of the company is Active. The registered address of Hayfin Capital Management Uk Limited is 1 Eagle Place London Sw1y 6af. . THROGMORTON SECRETARIES LLP is a Secretary of the company. HOLMES, Gordon Andrew is a Director of the company. ROSENTHAL, Abrielle Hara is a Director of the company. Secretary ALNERY INCORPORATIONS NO.1 LIMITED has been resigned. Director ALNERY INCORPORATIONS NO.2 LIMITED has been resigned. Director CARDINI, Filippo John has been resigned. Director DAVIS, Rayhan Robin Roy has been resigned. Director MCLAIN, Adam Michael has been resigned. Director MEYERSIEK, Axel Gero has been resigned. Director MORRIS, Craig Alexander James has been resigned. Director SOUSOU, Ramez Farid has been resigned. Director ALNERY INCORPORATIONS NO.1 LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
THROGMORTON SECRETARIES LLP
Appointed Date: 01 July 2011
Director
HOLMES, Gordon Andrew
Appointed Date: 02 February 2015
56 years old
Director
ROSENTHAL, Abrielle Hara
Appointed Date: 02 February 2015
52 years old

Resigned Directors

Secretary
ALNERY INCORPORATIONS NO.1 LIMITED
Resigned: 11 March 2009
Appointed Date: 04 February 2009
Director
ALNERY INCORPORATIONS NO.2 LIMITED
Resigned: 11 March 2009
Appointed Date: 04 February 2009
Director
CARDINI, Filippo John
Resigned: 17 September 2013
Appointed Date: 11 March 2009
56 years old
Director
DAVIS, Rayhan Robin Roy
Resigned: 02 February 2015
Appointed Date: 01 September 2009
46 years old
Director
MCLAIN, Adam Michael
Resigned: 02 February 2015
Appointed Date: 17 September 2013
48 years old
Director
MEYERSIEK, Axel Gero
Resigned: 21 December 2016
Appointed Date: 01 September 2009
53 years old
Director
MORRIS, Craig Alexander James
Resigned: 11 March 2009
Appointed Date: 04 February 2009
50 years old
Director
SOUSOU, Ramez Farid
Resigned: 01 September 2009
Appointed Date: 11 March 2009
60 years old
Director
ALNERY INCORPORATIONS NO.1 LIMITED
Resigned: 11 March 2009
Appointed Date: 04 February 2009

Persons With Significant Control

Mr Ramez Farid Sousou
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Mr Neal Moszkowski
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

HAYFIN CAPITAL MANAGEMENT (UK) LIMITED Events

17 Feb 2017
Confirmation statement made on 4 February 2017 with updates
25 Jan 2017
Statement of capital following an allotment of shares on 14 November 2016
  • GBP 10,002
11 Jan 2017
Termination of appointment of Axel Gero Meyersiek as a director on 21 December 2016
09 Nov 2016
Group of companies' accounts made up to 31 December 2015
29 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 10,001
...
... and 52 more events
24 Mar 2009
Appointment terminated director alnery incorporations no.2 LIMITED
24 Mar 2009
Director appointed filippo john cardini
24 Mar 2009
Director appointed ramez farid sousou
19 Mar 2009
Company name changed alnery no. 2843 LIMITED\certificate issued on 19/03/09
04 Feb 2009
Incorporation

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