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HAYMARKET HOUSE OPCO LIMITED

HAYMARKET HOUSE OPCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHAYMARKET HOUSE OPCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 14740763
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HAYMARKET HOUSE OPCO LIMITED?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is HAYMARKET HOUSE OPCO LIMITED located?

    Registered Office Address
    4th Floor 22 Baker Street
    W1U 3BW London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HAYMARKET HOUSE OPCO LIMITED?

    What is the status of the latest confirmation statement for HAYMARKET HOUSE OPCO LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 19, 2024

    What are the latest filings for HAYMARKET HOUSE OPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Mar 19, 2024 with no updates

    		3 pagesCS01

    Current accounting period shortened from Mar 31, 2024 to Dec 31, 2023

    		1 pagesAA01

    Incorporation

    		32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 20, 2023

    Statement of capital on Mar 20, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of HAYMARKET HOUSE OPCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GUDKA, Manish Mansukhlal
    22 Baker Street
    W1U 3BW London
    4th Floor
    United Kingdom
    		Director
    22 Baker Street
    W1U 3BW London
    4th Floor
    United Kingdom
    		United KingdomBritish163227370002
    GUDKA, Mansukhlal Gosar
    22 Baker Street
    W1U 3BW London
    4th Floor
    United Kingdom
    		Director
    22 Baker Street
    W1U 3BW London
    4th Floor
    United Kingdom
    		United KingdomBritish289034780001
    KING, Beverly Brendon
    22 Baker Street
    W1U 3BW London
    4th Floor
    United Kingdom
    		Director
    22 Baker Street
    W1U 3BW London
    4th Floor
    United Kingdom
    		EnglandBritish75051240027
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HAYMARKET HOUSE OPCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Suraj Rashmikant Shah
    22 Baker Street
    W1U 3BW London
    4th Floor
    United Kingdom
    		Mar 20, 2023
    22 Baker Street
    W1U 3BW London
    4th Floor
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Manish Mansukhlal Gudka
    22 Baker Street
    W1U 3BW London
    4th Floor
    United Kingdom
    		Mar 20, 2023
    22 Baker Street
    W1U 3BW London
    4th Floor
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0