HAYSBELL PROPERTIES LIMITED
55 LOUDOUN ROAD, ST JOHN'S WOOD, LONDON NW8 0DL- Active
- Private Limited Company
- Company No. 04438290
- Last Updated: 01 Mar 2024
Company Profile
HAYSBELL PROPERTIES LIMITED was incorporated on Tuesday, May 14, 2002 as a Private Limited Company with registered address in LONDON. HAYSBELL PROPERTIES LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 22 years 9 months and 9 days.
| Name | HAYSBELL PROPERTIES LIMITED |
|---|---|
| Company number | 04438290 |
| Company type | Private Limited Company |
| Incorporation date | 14 May 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
55 LOUDOUN ROAD ST JOHN'S WOOD LONDON NW8 0DL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Joseph Harry Lawrence Weston Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Harvey Murray Soning Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Susan Michelle Weston Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 May 2017 |
| Last confirmation statement dated | 17 April 2016 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| HAYSBELL PROPERTIES LIMITED | 14 May 2002 |