24HAYMARKET LIMITED
Active - Accounts Filed
General Information
NAME
24HAYMARKET LIMITED
COMPANY NUMBER
07936588
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64303 -
Activities of venture and development capital companies
INCORPORATION DATE
06/02/2012
(12 years and 9 months old)
WEBSITE
www.24haymarket.com
CONFIRMATION STATEMENT MADE UP TO
17/11/2023
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
12/10/2012
23/12/2014
SHARED OFFICE MANAGEMENT LIMITED
View all previous names
LONDON
SW1Y 4DG
Telephone: 02038658200
TPS: No
24 Haymarket
LONDON
SW1Y 4DG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2024 | New Board Member Marek Stefan Gumienny (932907329) Appointed |
| 07/11/2024 | New Board Member Simon Neville Arden Leefe (913641056) Appointed |
| 04/11/2024 | Charles Edward Seager Green (906065110) has left the board |
Credit Risk Overview
Want to learn more about 24HAYMARKET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 24HAYMARKET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 24HAYMARKET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/09/2015 - Present (9 years and 1 months) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
31/10/2024 - Present (0 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 5 Past: 36 |
View Report |
|
31/10/2024 - Present (0 months) Born in May 1961 (age: 63) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
31/10/2024 - Present (0 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/10/2024 - Present (0 months) Born in Mar 1959 (age: 65) |
Active | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2024 | New Board Member Marek Stefan Gumienny (932907329) Appointed |
| 07/11/2024 | New Board Member Simon Neville Arden Leefe (913641056) Appointed |
| 04/11/2024 | Charles Edward Seager Green (906065110) has left the board |
| 04/11/2024 | Lindsay George Dibden (911230704) has left the board |
| 04/11/2024 | Jean Louis Guy Lucien Charles Marie Rihon (916808926) has left the board |
| 04/11/2024 | New Board Member Nicholas Andrew Lindsay Stuart (908920062) Appointed |
| 04/11/2024 | New Board Member Simon Neville Ardens Leefe (932883383) Appointed |
| 30/06/2024 | New Accounts filed |
| 22/11/2023 | New Confirmation Statement filed |
| 05/08/2023 | New Confirmation Statement filed |
| 29/06/2023 | New Accounts filed |
| 23/08/2022 | New Accounts filed |
| 26/07/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 26/01/2021 | New Confirmation Statement filed |
| 11/01/2021 | New Board Member Lindsay George Dibden (911230704) Appointed |
| 28/10/2020 | New Accounts filed |
| 20/02/2020 | New Confirmation Statement filed |
| 07/09/2019 | New Accounts filed |
| 19/02/2019 | New Confirmation Statement filed |
| 18/02/2019 | Lindsay George Dibden (911230704) has left the board |
| 18/02/2019 | David Mcneil Mitchell (902202969) has left the board |
| 18/02/2019 | Marek Stefan Gumienny (916871909) has left the board |
| 18/02/2019 | Simon Neville Arden Leefe (913641056) has left the board |
| 18/02/2019 | Thomas Roger Attwood (905005105) has left the board |
| 18/02/2019 | Nicholas Andrew Lindsay Stuart (908920062) has left the board |
| 18/02/2019 | Ian James Gray (910109625) has left the board |
| 09/09/2018 | New Accounts filed |
| 24/02/2018 | New Confirmation Statement filed |
| 18/10/2017 | New Accounts filed |
| 28/02/2017 | New Annual Return filed |
| 07/12/2016 | New Accounts filed |
| 23/02/2016 | New Annual Return filed |
| 23/02/2016 | New Annual Return filed |
| 25/11/2015 | Paul John Dunkley (903439893) has left the board |
| 25/11/2015 | New Accounts filed |
| 25/11/2015 | New Board Member Paul Tselentis (917953225) Appointed |
| 15/04/2015 | Michael Kane O'Donnell (910703413) has left the board |
| 15/04/2015 | New Board Member Lindsay George Dibden (911230704) Appointed |
| 15/02/2015 | New Annual Return filed |
| 04/12/2014 | New Accounts filed |
| 19/02/2014 | New Annual Return filed |
| 29/10/2013 | New Accounts filed |
| 21/03/2013 | New Annual Return filed |
| 20/03/2013 | New Annual Return filed |
| 14/01/2013 | New Board Member Michael Kane O'Donnell (910703413) Appointed |
| 15/10/2012 | New Board Member David Mcneil Mitchell (902202969) Appointed |
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