HAYDON ESTATES LIMITED - LONDON


Company Profile Company Filings

Overview

HAYDON ESTATES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HAYDON ESTATES LIMITED was incorporated 21 years ago on 13/04/2003 and has the registered number: 04732382. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

HAYDON ESTATES LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

37-38 LONG ACRE
LONDON
WC2E 9JT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/03/2023 30/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
REGENT CORPORATE SECRETARIES LTD Corporate Secretary 2019-04-08 CURRENT
AHMET GECEL Dec 1970 British Director 2019-04-08 CURRENT
MCS FORMATIONS LIMITED Corporate Nominee Secretary 2003-04-13 UNTIL 2003-04-13 RESIGNED
REGENT CORPORATE SECRETARIES LTD Corporate Secretary 2006-11-15 UNTIL 2007-01-15 RESIGNED
HECTOR RAMOS Feb 1945 British Director 2007-01-15 UNTIL 2008-02-01 RESIGNED
HECTOR RAMOS Feb 1945 British Director 2003-04-13 UNTIL 2006-11-15 RESIGNED
MR MARTIN STEIN Jul 1936 British Director 2007-01-15 UNTIL 2019-04-08 RESIGNED
MR MARTIN STEIN Jul 1936 British Director 2003-04-13 UNTIL 2006-11-15 RESIGNED
SUSAN MILLARD Jun 1952 British Director 2006-11-15 UNTIL 2007-01-15 RESIGNED
MCS INCORPORATIONS LIMITED Nominee Director 2003-04-13 UNTIL 2003-04-13 RESIGNED
HECTOR RAMOS Feb 1945 British Secretary 2003-04-13 UNTIL 2006-11-15 RESIGNED
HECTOR RAMOS Feb 1945 British Secretary 2007-01-15 UNTIL 2008-02-01 RESIGNED
MR BRIAN KEITH HAMILTON SMITH Jul 1942 British Secretary 2008-02-01 UNTIL 2019-04-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Olga Lazareva 2019-04-08 1/1966 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ilia Minkovitch 2019-04-08 4/1949 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Lloyd Andrews (Nominees) Limited 2016-04-06 - 2019-04-08 Tortola   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Haydon Estates Limited - Accounts to registrar (filleted) - small 23.1 2023-07-07 30-04-2023 €413,146 equity
Haydon Estates Limited - Accounts to registrar (filleted) - small 18.2 2022-12-06 30-04-2022 €420,477 equity
Haydon Estates Limited - Accounts to registrar (filleted) - small 18.2 2021-08-31 30-04-2021 €427,861 equity
Haydon Estates Limited - Accounts to registrar (filleted) - small 18.2 2021-05-11 30-04-2020 €436,598 equity
Haydon Estates Limited - Accounts to registrar (filleted) - small 18.2 2019-09-10 30-04-2019 €442,330 equity

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