HAYFIN DIAMOND GP LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 6AF

Company number 08242496
Status Active
Incorporation Date 5 October 2012
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 twenty-six events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 1 . The most likely internet sites of HAYFIN DIAMOND GP LIMITED are www.hayfindiamondgp.co.uk, and www.hayfin-diamond-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one 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 Diamond Gp Limited is a Private Limited Company. The company registration number is 08242496. Hayfin Diamond Gp Limited has been working since 05 October 2012. The present status of the company is Active. The registered address of Hayfin Diamond Gp Limited is 1 Eagle Place London Sw1y 6af. . WALKER, Bethany Frances is a Director of the company. Director CARDINI, Filippo John has been resigned. Director DAVIS, Rayhan Robin Roy has been resigned. Director HOLMES, Gordon Andrew has been resigned. Director MCLAIN, Adam Michael has been resigned. Director MEYERSIEK, Axel Gero has been resigned. Director ROSENTHAL, Abrielle Hara has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
WALKER, Bethany Frances
Appointed Date: 18 May 2015
41 years old

Resigned Directors

Director
CARDINI, Filippo John
Resigned: 17 September 2013
Appointed Date: 05 October 2012
56 years old
Director
DAVIS, Rayhan Robin Roy
Resigned: 02 February 2015
Appointed Date: 05 October 2012
46 years old
Director
HOLMES, Gordon Andrew
Resigned: 18 May 2015
Appointed Date: 02 February 2015
56 years old
Director
MCLAIN, Adam Michael
Resigned: 02 February 2015
Appointed Date: 17 September 2013
48 years old
Director
MEYERSIEK, Axel Gero
Resigned: 18 May 2015
Appointed Date: 05 October 2012
53 years old
Director
ROSENTHAL, Abrielle Hara
Resigned: 18 May 2015
Appointed Date: 02 February 2015
52 years old

Persons With Significant Control

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

HAYFIN DIAMOND GP LIMITED Events

14 Oct 2016
Confirmation statement made on 5 October 2016 with updates
14 Oct 2016
Full accounts made up to 31 December 2015
28 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1
09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
21 May 2015
Termination of appointment of Axel Gero Meyersiek as a director on 18 May 2015
...
... and 16 more events
17 Sep 2013
Appointment of Mr Adam Michael Mclain as a director on 17 September 2013
17 Sep 2013
Termination of appointment of Filippo John Cardini as a director on 17 September 2013
15 May 2013
Registration of charge 082424960001, created on 7 May 2013
14 Feb 2013
Current accounting period extended from 31 October 2013 to 31 December 2013
05 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

HAYFIN DIAMOND GP LIMITED Charges

7 May 2013
Charge code 0824 2496 0001
Delivered: 15 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…

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