This company is commonly known as Hyfleet Limited. The company was founded 30 years ago and was given the registration number 02835919. The firm's registered office is in LONDON. You can find them at York House, 45 Seymour Street, London, . This company's SIC code is 41100 - Development of building projects.
Name | : | HYFLEET LIMITED |
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Company Number | : | 02835919 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 14 July 1993 |
End of financial year | : | 31 March 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | York House, 45 Seymour Street, London, W1H 7LX |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Corporate Secretary | 30 April 2015 | Active |
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 18 March 2022 | Active |
York House, 45 Seymour Street, London, W1H 7LX | Director | 14 July 2006 | Active |
21 Woodville Road, Ealing, London, W5 2SE | Secretary | 21 July 1993 | Active |
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Secretary | 01 August 2014 | Active |
Lorne House, Oxshott Way, Cobham, KT11 2RU | Secretary | 14 July 2006 | Active |
Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Secretary | 14 July 1993 | Active |
York House, 45 Seymour Street, London, W1H 7LX | Director | 14 July 2006 | Active |
York House, 45 Seymour Street, London, W1H 7LX | Director | 14 July 2006 | Active |
Portland Dene, Valley Way, Gerrards Cross, SL9 7PN | Director | 29 June 1994 | Active |
The Chase, Ongar Road, Kelvedon Hatch, CM15 0DG | Director | 29 June 1994 | Active |
21 Woodville Road, Ealing, London, W5 2SE | Director | 18 December 2006 | Active |
York House, 45 Seymour Street, London, W1H 7LX | Director | 13 July 2012 | Active |
Oakmeade, Park Road, Stoke Poges, SL2 4PG | Director | 14 July 2006 | Active |
Victoria House, 64 Paul Street, London, EC2A 4NA | Nominee Director | 14 July 1993 | Active |
York House, 45 Seymour Street, London, W1H 7LX | Director | 18 December 2006 | Active |
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 13 July 2012 | Active |
3 Ilchester Place, London, W14 8AA | Director | 07 January 2005 | Active |
2, Hazlewell Road, Putney, London, SW15 6LH | Director | 14 July 2006 | Active |
81 Eastbury Road, Northwood, HA6 3AP | Director | 29 June 1994 | Active |
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 01 August 2014 | Active |
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 16 March 2022 | Active |
37 Queens Grove, London, NW8 6HN | Director | 21 July 1993 | Active |
6a Lower Belgrave Street, London, SW1W 0LJ | Director | 26 February 2002 | Active |
45, Seymour Street, York House, London, United Kingdom, W1H 7LX | Director | 14 July 2006 | Active |
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 13 July 2012 | Active |
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 13 July 2012 | Active |
10 Eldon Grove, Hampstead, London, NW3 5PT | Director | 21 July 1993 | Active |
Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Director | 14 July 1993 | Active |
The British Land Company Plc | ||
Notified on | : | 31 December 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | York House, 45 Seymour Street, London, England, W1H 7LX |
Nature of control | : |
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Date | Category | Description | |
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2023-03-14 | Gazette | Gazette dissolved voluntary. | Download |
2022-12-27 | Gazette | Gazette notice voluntary. | Download |
2022-12-20 | Dissolution | Dissolution application strike off company. | Download |
2022-11-15 | Officers | Termination director company with name termination date. | Download |
2022-07-28 | Accounts | Accounts with accounts type dormant. | Download |
2022-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-28 | Officers | Appoint person director company with name date. | Download |
2022-03-28 | Officers | Termination director company with name termination date. | Download |
2022-03-25 | Officers | Appoint person director company with name date. | Download |
2022-01-05 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2022-01-05 | Accounts | Legacy. | Download |
2021-12-13 | Other | Legacy. | Download |
2021-12-13 | Other | Legacy. | Download |
2021-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-16 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2021-03-16 | Accounts | Legacy. | Download |
2021-03-16 | Other | Legacy. | Download |
2021-03-16 | Other | Legacy. | Download |
2020-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-23 | Mortgage | Mortgage satisfy charge full. | Download |
2020-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-09 | Mortgage | Mortgage satisfy charge full. | Download |
2019-09-20 | Accounts | Accounts with accounts type dormant. | Download |
2019-07-04 | Officers | Change person director company with change date. | Download |
2019-04-01 | Officers | Termination director company with name termination date. | Download |
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