HAYS PROPERTY HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
HAYS PROPERTY HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HAYS PROPERTY HOLDINGS LIMITED was incorporated 23 years ago on 12/04/2000 and has the registered number: 03971010. The accounts status is FULL.
HAYS PROPERTY HOLDINGS LIMITED was incorporated 23 years ago on 12/04/2000 and has the registered number: 03971010. The accounts status is FULL.
HAYS PROPERTY HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2017 |
Registered Office
55 BAKER STREET
LONDON
W1U 7EU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HAYS NOMINEES LIMITED | Corporate Secretary | 2008-12-18 | CURRENT | ||
MR IAN DAVID PRATT | Feb 1965 | British | Director | 2016-10-07 | CURRENT |
DENIS RALPH WAXMAN | Feb 1947 | British | Director | 2000-10-18 UNTIL 2007-11-15 | RESIGNED |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2000-04-12 UNTIL 2000-04-12 | RESIGNED | ||
ELIZABETH STOKES | Jun 1968 | British | Secretary | 2001-04-12 UNTIL 2001-10-25 | RESIGNED |
MR STEFAN EDWARD BORT | Feb 1960 | British | Secretary | 2004-10-13 UNTIL 2008-12-17 | RESIGNED |
LONDON LAW SERVICES LIMITED | Nominee Director | 2000-04-12 UNTIL 2000-04-12 | RESIGNED | ||
MR JONATHAN MARK BRENNER | Dec 1962 | British | Secretary | 2000-06-01 UNTIL 2000-10-18 | RESIGNED |
DAVID JOHN POUT | Jun 1961 | British | Director | 2000-10-18 UNTIL 2002-03-14 | RESIGNED |
JOHN WALLEY MARTIN | Apr 1966 | British | Director | 2002-03-14 UNTIL 2002-08-01 | RESIGNED |
JOHN WALLEY MARTIN | Apr 1966 | British | Director | 2004-10-13 UNTIL 2006-03-16 | RESIGNED |
MR PAUL VENABLES | Oct 1961 | British | Director | 2007-02-27 UNTIL 2018-05-14 | RESIGNED |
ALISON YAPP | Nov 1965 | British | Director | 2006-04-04 UNTIL 2012-11-14 | RESIGNED |
MR JONATHAN STUART MACRAE | Jun 1962 | British | Director | 2000-06-01 UNTIL 2000-10-18 | RESIGNED |
PETER ANDERSON MILLER | Jan 1945 | British | Secretary | 2000-10-18 UNTIL 2001-04-12 | RESIGNED |
MR CHRIS STAMPER | Jan 1975 | British | Director | 2009-02-20 UNTIL 2011-01-19 | RESIGNED |
MR STEPHEN JOHN COX | Aug 1959 | British | Director | 2004-10-13 UNTIL 2005-11-14 | RESIGNED |
MR MARK IAN JAMES BERRY | Feb 1973 | British | Director | 2011-01-19 UNTIL 2016-10-07 | RESIGNED |
MR SIMON GRAY | Aug 1967 | British | Director | 2005-11-14 UNTIL 2009-02-20 | RESIGNED |
MARK CLIVE BRUNNING | Feb 1962 | British | Director | 2002-08-01 UNTIL 2004-10-13 | RESIGNED |
MR DOUGLAS GEORGE EVANS | Oct 1962 | British | Director | 2013-02-05 UNTIL 2018-05-14 | RESIGNED |
HOWARD GUY BRIDGWATER | Jul 1963 | British | Secretary | 2001-10-25 UNTIL 2002-02-01 | RESIGNED |
NIGEL JOHN MILLINSON | Sep 1958 | British | Secretary | 2002-02-01 UNTIL 2004-10-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hays Zmb Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |