HAYLEY WARRENS PROPERTIES LTD

35 BALLARDS LANE, LONDON  N3 1XW
  • Active
  • Private Limited Company
  • Company No. 12428704
  • Last Updated: 01 Mar 2024

Company Profile

HAYLEY WARRENS PROPERTIES LTD was incorporated on Tuesday, January 28, 2020 as a Private Limited Company with registered address in LONDON. HAYLEY WARRENS PROPERTIES LTD 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 4 years 7 months and 28 days.

Name HAYLEY WARRENS PROPERTIES LTD
Company number 12428704
Company type Private Limited Company
Incorporation date 28 Jan 2020
Status Active
Industry (SIC 2007)

Address

Registered Address 35 BALLARDS LANE
LONDON
N3 1XW
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
Mr Alan Jeremy Marcus Nationality: British Dates: Tuesday, January 28, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 June
Next annual accounts due 31 March 2025, (186 days left)
Latest accounts 30 June 2023
Next confirmation statement due 25 February 2021
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 10
Mortgages Outstanding 10
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
HAYLEY WARRENS PROPERTIES LTD 28 Jan 2020