HAYDON ESTATES LIMITED
37-38 LONG ACRE, LONDON WC2E 9JT- Active
- Private Limited Company
- Company No. 04732382
- Last Updated: 01 Mar 2024
Company Profile
HAYDON ESTATES LIMITED was incorporated on Sunday, April 13, 2003 as a Private Limited Company with registered address in LONDON. HAYDON ESTATES LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 21 years 5 months and 15 days.
| Name | HAYDON ESTATES LIMITED |
|---|---|
| Company number | 04732382 |
| Company type | Private Limited Company |
| Incorporation date | 13 Apr 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
37-38 LONG ACRE LONDON WC2E 9JT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Olga Lazareva Nationality: Russian |
Dates: Monday, April 8, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ilia Minkovitch Nationality: Russian |
Dates: Monday, April 8, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Lloyd Andrews (Nominees) Limited Road Town |
Dates: Wednesday, April 6, 2016 - Monday, April 8, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (124 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 11 May 2017 |
| Last confirmation statement dated | 13 April 2016 |
Mortgages
No mortgages have been registered against HAYDON ESTATES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HAYDON ESTATES LIMITED | 13 Apr 2003 |