24haymarket Limited

Company Registration Number: 07936588

Company registered in England and Wales

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24haymarket Limited is a Private Company Limited by Shares first registered on 6 February 2012. Its current registered address is in London.

Registered Address

24 HAYMARKET
1-2 PANTON STREET
LONDON
SW1Y 4DG

There are 6 companies currently registered at this postcode, including this one.

All companies at SW1Y 4DG

Registration Data

Company Number

07936588

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 February 2012

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA146394

Registration Start Date

15 October 2015

Registration Expiry Date

14 October 2017

Standard Industrial Classification (SIC) Codes and Categories

82110 - Combined office administrative service activities

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

6 February 2016

Returns Next Due

6 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £154,203£97,455£51,881£34,727
of which Cash £125,062£81,353£15,764£17,695
Total Assets £154,203£97,455£51,881£34,727
Current Liabilities £124,361£51,670£50,981£34,716
Net Current Assets £29,842£45,785£900£11
Total Net Worth £29,842£45,785£900£11

Previous Names

  • SHARED OFFICE MANAGEMENT LIMITED, active until 23 December 2014
  • 24 HAYMARKET LIMITED, active until 12 October 2012

Company Officers

  • ATTWOOD, Thomas Roger

    Director

    Appointed on 13 March 2012

     

    Nationality: British

    Occupation: Dircetor

    Month of birth: August 1952

    Manor House
    Gills Green
    Hawkhurst
    Kent
    TN18 5AE
    England

  • DIBDEN, Lindsay George

    Director

    Appointed on 25 March 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1962

    24 Haymarket
    1-2 Panton Street
    London
    SW1Y 4DG

  • GRAY, Ian James

    Director

    Appointed on 13 March 2012

     

    Nationality: British

    Occupation: None

    Month of birth: June 1961

    14
    Woodland Rise
    Sevenoaks
    Kent
    TN15 0HY
    Uk

  • GREEN, Charles Edward Seager

    Director

    Appointed on 6 February 2012

     

    Nationality: British

    Occupation: Private Investor

    Month of birth: March 1964

    37
    Gorst Road
    London
    SW11 6JB
    United Kingdom

  • GUMIENNY, Marek Stefan

    Director

    Appointed on 13 March 2012

     

    Nationality: British

    Occupation: None

    Month of birth: March 1959

    24 Haymarket
    1-2 Panton Street
    London
    SW1Y 4DG

  • LEEFE, Simon Neville Arden

    Director

    Appointed on 6 February 2012

     

    Nationality: British

    Occupation: Private Investor

    Month of birth: April 1965

    West Riddens
    Cuckfield Road
    Ansty
    Haywards Heath
    RH17 5AJ
    United Kingdom

  • MITCHELL, David Mcneil

    Director

    Appointed on 29 September 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1959

    24 Haymarket
    1-2 Panton Street
    London
    SW1Y 4DG

  • RIHON, Jean Louis Guy Lucien Charles Marie

    Director

    Appointed on 13 March 2012

     

    Nationality: Belgian

    Occupation: Investment Advisor

    Month of birth: July 1955

    24 Haymarket
    1-2 Panton Street
    London
    SW1Y 4DG

  • STUART, Nicholas Andrew Lindsay

    Director

    Appointed on 13 March 2012

     

    Nationality: British

    Occupation: None

    Month of birth: May 1961

    Kymah Ltd 3rd Floor
    24chiswell Street
    London
    EC1Y 4YX
    Uk

  • TSELENTIS, Paul

    Director

    Appointed on 29 September 2015

     

    Nationality: South African

    Occupation: Company Director

    Month of birth: July 1980

    24 Haymarket
    1-2 Panton Street
    London
    SW1Y 4DG

  • DUNKLEY, Paul John

    Director

    Appointed on 13 March 2012

    Resigned on 29 September 2015

    Nationality: British

    Occupation: None

    Month of birth: December 1958

    24
    Haymarket
    London
    SW1Y 4DG

  • O'DONNELL, Michael Kane

    Director

    Appointed on 25 December 2012

    Resigned on 25 March 2015

    Nationality: Irish

    Occupation: Investor

    Month of birth: April 1967

    24 Haymarket
    1-2 Panton Street
    London
    SW1Y 4DG

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 24 February 2017 [View PDF]

    Action Date: 6 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60XS7MG. Transaction: MzE2OTcyNzQyNWFkaXF6a2N4.

  2. 2 December 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5KZ9X0W. Transaction: MzE2MzQxMzI2NGFkaXF6a2N4.

  3. 19 February 2016 Annual return made up to 6 February 2016 with full list of shareholders [View PDF]

    Action Date: 6 February 2016. Category: Annual return. Type: AR01. Barcode: X5117WMY. Transaction: MzE0MjE5Njc1M2FkaXF6a2N4.

  4. 23 November 2015 Appointment of Mr Paul Tselentis as a director on 29 September 2015 [View PDF]

    Action Date: 29 September 2015. Category: Officers. Type: AP01. Barcode: A4KDKZ48. Transaction: MzEzNTQzNDIwNmFkaXF6a2N4.

  5. 23 November 2015 Termination of appointment of Paul John Dunkley as a director on 29 September 2015 [View PDF]

    Action Date: 29 September 2015. Category: Officers. Type: TM01. Barcode: A4KDKZ40. Transaction: MzEzNTQzNDIwNWFkaXF6a2N4.

  6. 22 June 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4A31WNV. Transaction: MzEyNTU3MDI4NWFkaXF6a2N4.

  7. 12 April 2015 Termination of appointment of Michael Kane O'donnell as a director on 25 March 2015 [View PDF]

    Action Date: 25 March 2015. Category: Officers. Type: TM01. Barcode: A4408DO0. Transaction: MzEyMDQ0ODA1MWFkaXF6a2N4.

  8. 12 April 2015 Appointment of Mr Lindsay George Dibden as a director on 25 March 2015 [View PDF]

    Action Date: 25 March 2015. Category: Officers. Type: AP01. Barcode: A4408DNS. Transaction: MzEyMDQ0ODA0OWFkaXF6a2N4.

  9. 10 February 2015 Annual return made up to 6 February 2015 with full list of shareholders [View PDF]

    Action Date: 6 February 2015. Category: Annual return. Type: AR01. Barcode: X40YN1QI. Transaction: MzExNzAxNjY4OGFkaXF6a2N4.

  10. 23 December 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3NDJFQJ. Transaction: MzExNDA4MDc1OGFkaXF6a2N4.

  11. 27 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LK9TNL. Transaction: MzExMjI2ODk1NWFkaXF6a2N4.

  12. 14 February 2014 Annual return made up to 6 February 2014 with full list of shareholders [View PDF]

    Action Date: 6 February 2014. Category: Annual return. Type: AR01. Barcode: X31N95W8. Transaction: MzA5NDQ4MDQ5NmFkaXF6a2N4.

  13. 24 October 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2JO6917. Transaction: MzA4NzU2Mzk2OWFkaXF6a2N4.

  14. 18 March 2013 Annual return made up to 6 February 2013 with full list of shareholders [View PDF]

    Action Date: 6 February 2013. Category: Annual return. Type: AR01. Barcode: X247WGII. Transaction: MzA3NDU1ODA5MGFkaXF6a2N4.

  15. 10 January 2013 Statement of capital following an allotment of shares on 25 December 2012 [View PDF]

    Action Date: 25 December 2012. Category: Capital. Type: SH01. Barcode: A1ZC16A1. Transaction: MzA3MDg4Nzg3MmFkaXF6a2N4.

  16. 10 January 2013 Appointment of Mr Michael Kane O'donnell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1ZC16A9. Transaction: MzA3MDg4Nzc2NmFkaXF6a2N4.

  17. 12 October 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A1J7GPVF. Transaction: MzA2NTc0Njk1OWFkaXF6a2N4.

  18. 12 October 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A1J7GPV7. Transaction: MzA2NTc0NjgzNmFkaXF6a2N4.

  19. 11 October 2012 Appointment of Mr David Mcneil Mitchell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1JA0OE0. Transaction: MzA2NTY4MDM0NmFkaXF6a2N4.

  20. 11 October 2012 Statement of capital following an allotment of shares on 29 September 2012 [View PDF]

    Action Date: 29 September 2012. Category: Capital. Type: SH01. Barcode: A1JA0ODS. Transaction: MzA2NTY4MDU0MmFkaXF6a2N4.

  21. 27 April 2012 Appointment of Marek Stefan Gumienny as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: D17P988R. Transaction: MzA1NjYxMzU2MWFkaXF6a2N4.

  22. 3 April 2012 Statement of capital following an allotment of shares on 13 March 2012 [View PDF]

    Action Date: 13 March 2012. Category: Capital. Type: SH01. Barcode: A15T3FB6. Transaction: MzA1NTI3NjcxOGFkaXF6a2N4.

  23. 3 April 2012 Registered office address changed from C/O Maxwell Winward Llp 100 Ludgate Hill London EC4M 7RE United Kingdom on 3 April 2012 [View PDF]

    Action Date: 3 April 2012. Category: Address. Type: AD01. Barcode: A15T3FBE. Transaction: MzA1NTI3NjYyM2FkaXF6a2N4.

  24. 3 April 2012 Appointment of Jean Louis Guy Lucien Chales Marie Rihon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A15T3FAQ. Transaction: MzA1NTI3NTk2OGFkaXF6a2N4.

  25. 3 April 2012 Appointment of Nicholas Andrew Lindsay Stuart as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A15T3FAY. Transaction: MzA1NTI3NTc2M2FkaXF6a2N4.

  26. 3 April 2012 Appointment of Mr Paul John Dunkley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A15T3FAA. Transaction: MzA1NTI3NTE5MmFkaXF6a2N4.

  27. 3 April 2012 Appointment of Thomas Roger Attwood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A15T3FAI. Transaction: MzA1NTI3NDY0MGFkaXF6a2N4.

  28. 3 April 2012 Appointment of Mr Ian James Gray as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A15T3F9E. Transaction: MzA1NTI3NDQzNmFkaXF6a2N4.

  29. 29 March 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A15QJZFE. Transaction: MzA1NTM1MTcxN2FkaXF6a2N4.

  30. 6 February 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X11XCLMH. Transaction: MzA1MTg3NTExOWFkaXF6a2N4.

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23.20.86.177 Wed, 18 Oct 2017 21:38:23 +0100