HYFLEET LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 7LX
Company number 02835919
Status Active
Incorporation Date 14 July 1993
Company Type Private Limited Company
Address YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Director's details changed for Mr Nigel Mark Webb on 6 February 2017; Director's details changed for Mr Christopher Michael John Forshaw on 6 February 2017. The most likely internet sites of HYFLEET LIMITED are www.hyfleet.co.uk, and www.hyfleet.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. Hyfleet Limited is a Private Limited Company. The company registration number is 02835919. Hyfleet Limited has been working since 14 July 1993. The present status of the company is Active. The registered address of Hyfleet Limited is York House 45 Seymour Street London W1h 7lx. . BRITISH LAND COMPANY SECRETARIAL LIMITED is a Secretary of the company. BARZYCKI, Sarah Morrell is a Director of the company. BELL, Lucinda Margaret is a Director of the company. FORSHAW, Christopher Michael John is a Director of the company. ROBERTS, Timothy Andrew is a Director of the company. WEBB, Nigel Mark is a Director of the company. Secretary BRAINE, Anthony has been resigned. Secretary PENRICE, Victoria Margaret has been resigned. Secretary ROBERTS, Timothy Andrew has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BERRY, David Charles has been resigned. Director BOWDEN, Robert Edward has been resigned. Director BRAINE, Anthony has been resigned. Director CARTER, Simon Geoffrey has been resigned. Director CLARKE, Peter Courtenay has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director GROSE, Benjamin Toby has been resigned. Director HESTER, Stephen Alan Michael has been resigned. Director JONES, Andrew Marc has been resigned. Director KALMAN, Stephen Lionel has been resigned. Director PENRICE, Victoria Margaret has been resigned. Director RITBLAT, Nicholas Simon Jonathan has been resigned. Director ROBERTS, Graham Charles has been resigned. Director SMITH, Stephen Paul has been resigned. Director VANDEVIVERE, Jean-Marc has been resigned. Director WESTON SMITH, John Harry has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BRITISH LAND COMPANY SECRETARIAL LIMITED
Appointed Date: 30 April 2015
Director
BARZYCKI, Sarah Morrell
Appointed Date: 14 July 2006
67 years old
Director
BELL, Lucinda Margaret
Appointed Date: 14 July 2006
61 years old
Director
FORSHAW, Christopher Michael John
Appointed Date: 18 December 2006
76 years old
Director
ROBERTS, Timothy Andrew
Appointed Date: 14 July 2006
61 years old
Director
WEBB, Nigel Mark
Appointed Date: 14 July 2006
62 years old

Resigned Directors

Secretary
BRAINE, Anthony
Resigned: 31 July 2014
Appointed Date: 21 July 1993
Secretary
PENRICE, Victoria Margaret
Resigned: 29 April 2015
Appointed Date: 01 August 2014
Secretary
ROBERTS, Timothy Andrew
Resigned: 14 July 2006
Appointed Date: 14 July 2006
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 21 July 1993
Appointed Date: 14 July 1993
Director
BERRY, David Charles
Resigned: 17 July 1998
Appointed Date: 29 June 1994
88 years old
Director
BOWDEN, Robert Edward
Resigned: 31 December 2007
Appointed Date: 29 June 1994
83 years old
Director
BRAINE, Anthony
Resigned: 31 July 2014
Appointed Date: 18 December 2006
68 years old
Director
CARTER, Simon Geoffrey
Resigned: 30 January 2015
Appointed Date: 13 July 2012
50 years old
Director
CLARKE, Peter Courtenay
Resigned: 16 August 2010
Appointed Date: 14 July 2006
59 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 21 July 1993
Appointed Date: 14 July 1993
35 years old
Director
GROSE, Benjamin Toby
Resigned: 02 October 2014
Appointed Date: 13 July 2012
56 years old
Director
HESTER, Stephen Alan Michael
Resigned: 15 November 2008
Appointed Date: 07 January 2005
65 years old
Director
JONES, Andrew Marc
Resigned: 06 November 2009
Appointed Date: 14 July 2006
57 years old
Director
KALMAN, Stephen Lionel
Resigned: 16 July 1999
Appointed Date: 29 June 1994
86 years old
Director
PENRICE, Victoria Margaret
Resigned: 29 April 2015
Appointed Date: 01 August 2014
61 years old
Director
RITBLAT, Nicholas Simon Jonathan
Resigned: 31 August 2005
Appointed Date: 21 July 1993
64 years old
Director
ROBERTS, Graham Charles
Resigned: 30 June 2011
Appointed Date: 26 February 2002
67 years old
Director
SMITH, Stephen Paul
Resigned: 31 March 2013
Appointed Date: 13 July 2012
72 years old
Director
VANDEVIVERE, Jean-Marc
Resigned: 31 January 2016
Appointed Date: 13 July 2012
48 years old
Director
WESTON SMITH, John Harry
Resigned: 14 July 2006
Appointed Date: 21 July 1993
94 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 21 July 1993
Appointed Date: 14 July 1993

Persons With Significant Control

The British Land Company Plc
Notified on: 31 December 2016
Nature of control: Ownership of shares – 75% or more

HYFLEET LIMITED Events

06 Feb 2017
Confirmation statement made on 31 December 2016 with updates
06 Feb 2017
Director's details changed for Mr Nigel Mark Webb on 6 February 2017
06 Feb 2017
Director's details changed for Mr Christopher Michael John Forshaw on 6 February 2017
06 Feb 2017
Director's details changed for Mrs Lucinda Margaret Bell on 6 February 2017
06 Feb 2017
Director's details changed for Mrs Sarah Morrell Barzycki on 6 February 2017
...
... and 111 more events
04 Aug 1993
Director resigned;new director appointed
04 Aug 1993
Director resigned;new director appointed
04 Aug 1993
Secretary resigned;new secretary appointed
04 Aug 1993
Registered office changed on 04/08/93 from: 33 crwys road cardiff CF2 4YF.
14 Jul 1993
Incorporation

HYFLEET LIMITED Charges

29 August 2006
A composite supplemental trust deed
Delivered: 13 September 2006
Status: Satisfied on 4 April 2007
Persons entitled: Royal Exchange Trust Company Limited (The Trustee)
Description: The eastgate centre co-operative house town square, 2 to 14…
22 February 1999
An eighth supplemental trust deed dated the 22ND february 1999
Delivered: 9 March 1999
Status: Outstanding
Persons entitled: Royal Exchange Trust Company Limited
Description: The property known as eastgate shopping centre basildon…
6 October 1995
Trust deed
Delivered: 20 October 1995
Status: Outstanding
Persons entitled: Royal Exchane Trust Company Limited
Description: Land on the north east side of bull street and the south…

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