Company number 10060863
Status Active
Incorporation Date 14 March 2016
Company Type Private Limited Company
Address 3RD FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, UNITED KINGDOM, N3 1QA
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Termination of appointment of Samuel Kaye as a director on 20 February 2017; Termination of appointment of Joseph Ben Kaye as a director on 20 February 2017. The most likely internet sites of HEYWOOD HALL LTD are www.heywoodhall.co.uk, and www.heywood-hall.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heywood Hall Ltd is a Private Limited Company.
The company registration number is 10060863. Heywood Hall Ltd has been working since 14 March 2016.
The present status of the company is Active. The registered address of Heywood Hall Ltd is 3rd Floor Lawford House Albert Place London United Kingdom N3 1qa. . KAYE, Dean Norton is a Director of the company. KAYE, Susan Helen is a Director of the company. Director KAHAN, Barbara has been resigned. Director KAYE, Joseph Ben has been resigned. Director KAYE, Samuel has been resigned. The company operates in "Residents property management".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 14 March 2016
Appointed Date: 14 March 2016
94 years old
Director
KAYE, Joseph Ben
Resigned: 20 February 2017
Appointed Date: 15 March 2016
40 years old
Director
KAYE, Samuel
Resigned: 20 February 2017
Appointed Date: 15 March 2016
34 years old
Persons With Significant Control
Mrs Susan Helen Kaye
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dean Norton Kaye
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HEYWOOD HALL LTD Events
23 Feb 2017
Confirmation statement made on 23 February 2017 with updates
23 Feb 2017
Termination of appointment of Samuel Kaye as a director on 20 February 2017
23 Feb 2017
Termination of appointment of Joseph Ben Kaye as a director on 20 February 2017
21 Mar 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
18 Mar 2016
Appointment of Mr Samuel Kaye as a director on 15 March 2016
...
... and 4 more events
17 Mar 2016
Statement of capital following an allotment of shares on 15 March 2016
17 Mar 2016
Statement of capital following an allotment of shares on 15 March 2016
17 Mar 2016
Statement of capital following an allotment of shares on 15 March 2016
14 Mar 2016
Termination of appointment of Barbara Kahan as a director on 14 March 2016
14 Mar 2016
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2016-03-14