Haysgrans Property Co.limited

General information

Name:

Haysgrans Property Co.ltd

Office Address:

158-162 Shaftsbury Ave London WC2H 8HR Leicester Square

Number: 00662308

Incorporation date: 1960-06-16

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

1960 is the date that marks the beginning of Haysgrans Property Co.limited, a firm which is located at 158-162 Shaftsbury Ave, London, Leicester Square. That would make 64 years Haysgrans Property has existed on the British market, as it was established on 1960-06-16. Its registration number is 00662308 and the area code is WC2H 8HR. The company's principal business activity number is 68100 and has the NACE code: Buying and selling of own real estate. 31st March 2022 is the last time account status updates were reported.

We have a group of two directors controlling the company at present, namely David D. and Benzion F. who have been performing the directors obligations since 1991. Additionally, the managing director's responsibilities are constantly supported by a secretary - Martin B., who was chosen by this company on 2020-09-30.

Company staff

Martin B.

Role: Secretary

Appointed: 30 September 2020

Latest update: 8 November 2023

James S.

Role: Secretary

Appointed: 30 September 2020

Latest update: 8 November 2023

David D.

Role: Director

Appointed: 14 October 1991

Latest update: 8 November 2023

Benzion F.

Role: Director

Appointed: 14 October 1991

Latest update: 8 November 2023

People with significant control

The companies with significant control over this firm are as follows: Mayfair Charities Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 158-162 Shaftesbury Avenue, WC2H 8HR and was registered as a PSC under the reg no 927985.

Mayfair Charities Limited
Address: Freshwater House 158-162 Shaftesbury Avenue, London, WC2H 8HR, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Guarantee
Country registered England
Place registered Companies House
Registration number 927985
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 03 July 2024
Confirmation statement last made up date 19 June 2023

Company filings

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Small-sized company accounts made up to 2022/03/31 (AA)
filed on: 7th, January 2023
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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
63
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