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 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
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 |