HAYMARKET HOUSE (BELFAST) LIMITED - LONDON


Company Profile Company Filings

Overview

HAYMARKET HOUSE (BELFAST) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HAYMARKET HOUSE (BELFAST) LIMITED was incorporated 22 years ago on 22/11/2001 and has the registered number: 04327374. The accounts status is FULL.

HAYMARKET HOUSE (BELFAST) LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 29/02/2016

Registered Office

82 ST. JOHN STREET
LONDON
EC1M 4JN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/11/2016 06/12/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ESPLANADE DIRECTOR LIMITED Corporate Director 2007-07-10 CURRENT
ESPLANADE SECRETARIAL SERVICES LIMITED Corporate Secretary 2007-07-10 CURRENT
MR SCOTT RICHARD MCCABE May 1975 British Director 2008-09-30 CURRENT
MR SIMON CHARLES MCCABE Oct 1977 British Director 2012-03-29 CURRENT
EUROPA DIRECTOR LIMITED Corporate Director 2005-05-31 UNTIL 2007-07-10 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2001-11-22 UNTIL 2001-11-22 RESIGNED
MR ALAN ADAMS MURRAY Dec 1948 British Director 2001-11-22 UNTIL 2002-05-22 RESIGNED
MR DIDIER MICHEL TANDY Aug 1959 British Director 2001-11-22 UNTIL 2005-05-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-11-22 UNTIL 2001-11-22 RESIGNED
TEESLAND SECRETARIAL SERVICES LIMITED Corporate Secretary 2003-09-01 UNTIL 2007-07-10 RESIGNED
SIMON CHARLES MCCABE Oct 1977 British Director 2004-02-26 UNTIL 2005-05-31 RESIGNED
KEVIN CHARLES MCCABE Apr 1948 British Director 2001-11-22 UNTIL 2005-05-31 RESIGNED
MR MARK JAMES FINLAY Sep 1966 British Director 2001-11-22 UNTIL 2004-02-26 RESIGNED
MRS SANDRA MCCABE British Secretary 2001-11-22 UNTIL 2004-03-17 RESIGNED
MR CESIDIO MARTIN DI CIACCA Feb 1954 British Secretary 2001-11-22 UNTIL 2004-03-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Scarborough Property Developments Limited 2016-04-06 Scarborough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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