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 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
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 |
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 |