HAYLING BAY CAPITAL LTD
LONDON

Hellopages » Greater London » Westminster » W1S 4HQ

Company number 09308465
Status Active
Incorporation Date 12 November 2014
Company Type Private Limited Company
Address 7 ALBEMARLE STREET, LONDON, UNITED KINGDOM, W1S 4HQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Registered office address changed from C/O C/O Irwin Mitchell Llp 2 Wellington Place Wellington Place Leeds LS1 4BZ to 7 Albemarle Street London W1S 4HQ on 7 October 2016; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of HAYLING BAY CAPITAL LTD are www.haylingbaycapital.co.uk, and www.hayling-bay-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Hayling Bay Capital Ltd is a Private Limited Company. The company registration number is 09308465. Hayling Bay Capital Ltd has been working since 12 November 2014. The present status of the company is Active. The registered address of Hayling Bay Capital Ltd is 7 Albemarle Street London United Kingdom W1s 4hq. . DUGGAN, John is a Director of the company. FENTON-JONES, Jonathan Charles is a Director of the company. MODAD, Rabih is a Director of the company. PRIESTLEY, Jonathan Robert is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
DUGGAN, John
Appointed Date: 19 December 2014
77 years old
Director
FENTON-JONES, Jonathan Charles
Appointed Date: 19 March 2015
65 years old
Director
MODAD, Rabih
Appointed Date: 12 November 2014
49 years old
Director
PRIESTLEY, Jonathan Robert
Appointed Date: 12 November 2014
49 years old

HAYLING BAY CAPITAL LTD Events

25 Nov 2016
Confirmation statement made on 12 November 2016 with updates
07 Oct 2016
Registered office address changed from C/O C/O Irwin Mitchell Llp 2 Wellington Place Wellington Place Leeds LS1 4BZ to 7 Albemarle Street London W1S 4HQ on 7 October 2016
18 Aug 2016
Total exemption full accounts made up to 31 December 2015
11 Aug 2016
Previous accounting period extended from 30 November 2015 to 31 December 2015
31 Dec 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 91.24
...
... and 3 more events
30 Jan 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
30 Jan 2015
Statement of capital following an allotment of shares on 19 December 2014
  • GBP 80.64
30 Jan 2015
Appointment of John Duggan as a director on 19 December 2014
19 Jan 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
12 Nov 2014
Incorporation

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