HAYMARKET GROUP PROPERTIES LIMITED - TWICKENHAM
| Company Profile | Company Filings |
Overview
HAYMARKET GROUP PROPERTIES LIMITED is a Private Limited Company from TWICKENHAM ENGLAND and has the status: Dissolved - no longer trading.
HAYMARKET GROUP PROPERTIES LIMITED was incorporated 44 years ago on 27/12/1979 and has the registered number: 01469098. The accounts status is DORMANT.
HAYMARKET GROUP PROPERTIES LIMITED was incorporated 44 years ago on 27/12/1979 and has the registered number: 01469098. The accounts status is DORMANT.
HAYMARKET GROUP PROPERTIES LIMITED - TWICKENHAM
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 |
Registered Office
BRIDGE HOUSE
TWICKENHAM
TW1 3SP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
LANCASTER GATE PROPERTIES LIMITED (until 12/01/2004)
LANCASTER GATE PROPERTIES LIMITED (until 12/01/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/10/2022 | 24/10/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| HON RUPERT HESELTINE | Jul 1967 | British | Director | 2004-01-05 | CURRENT |
| LORD MICHAEL RAY DIBDIN HESELTINE | Mar 1933 | British | Director | 2004-01-05 | CURRENT |
| MR BRIAN JOHN FREEMAN | Sep 1964 | British | Director | 2014-10-30 | CURRENT |
| KEVIN COSTELLO | Nov 1964 | British | Director | 2014-12-19 | CURRENT |
| MR BRIAN JOHN FREEMAN | Secretary | 2016-01-19 | CURRENT | ||
| MR ERIC ALLIOTT VERDON-ROE | Aug 1952 | British | Director | 2004-01-05 UNTIL 2008-11-26 | RESIGNED |
| SIMON PAPILLON TINDALL | Feb 1938 | British | Director | RESIGNED | |
| JOHN LINDSAY MASTERS | Oct 1932 | British | Director | RESIGNED | |
| MR PHILIP STANLEY GOODMAN | Jul 1959 | British | Director | 2001-12-31 UNTIL 2004-01-05 | RESIGNED |
| DAVID BAIRD FRASER | Oct 1939 | British | Director | RESIGNED | |
| MR JEREMY DYCE DUCKWORTH | May 1963 | British | Director | 2005-02-09 UNTIL 2015-05-20 | RESIGNED |
| DAVID BAIRD FRASER | Oct 1939 | British | Secretary | RESIGNED | |
| MR JEREMY DYCE DUCKWORTH | May 1963 | British | Secretary | 2005-02-09 UNTIL 2015-05-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Haymarket Group Limited | 2016-04-06 | Twickenham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |