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HAYSBELL PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Haysbell Properties Limited. The company was founded 22 years ago and was given the registration number 04438290. The firm's registered office is in LONDON. You can find them at 55 Loudoun Road, St John's Wood, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:HAYSBELL PROPERTIES LIMITED
Company Number:04438290
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 2002
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:55 Loudoun Road, St John's Wood, London, NW8 0DL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55, Loudoun Road, St John's Wood, London, United Kingdom, NW8 0DL

Director21 May 2002Active
55, Loudoun Road, St John's Wood, London, United Kingdom, NW8 0DL

Director11 February 2014Active
55, Loudoun Road, St John's Wood, London, United Kingdom, NW8 0DL

Secretary08 May 2007Active
Templewood Lodge, 1a Templewood Avenue, London, NW3 7UY

Secretary13 July 2005Active
C/O Weston Kay, 73-75 Mortimer Street, London, W1W 7SQ

Secretary21 May 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary14 May 2002Active
Flat 291, Winterhur Way, Basingstoke, RG21 7UG

Director10 October 2008Active
Templewood Lodge, 1a Templewood Avenue, London, NW3 7UY

Director01 June 2007Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director14 May 2002Active

People with Significant Control

Mrs Susan Michelle Weston
Notified on:06 April 2016
Status:Active
Date of birth:October 1953
Nationality:British
Address:55, Loudoun Road, London, NW8 0DL
Nature of control:
  • Voting rights 25 to 50 percent
Joseph Harry Lawrence Weston
Notified on:06 April 2016
Status:Active
Date of birth:September 1953
Nationality:British
Address:55, Loudoun Road, London, NW8 0DL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Harvey Murray Soning
Notified on:06 April 2016
Status:Active
Date of birth:November 1944
Nationality:British
Address:55, Loudoun Road, London, NW8 0DL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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