HEYWOOD REAL ESTATE (RENOVATIONS) LIMITED
LONDON HEYWOOD REAL ESTATE (BURROWS WOOD) LIMITED

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Company number 09387491
Status Active
Incorporation Date 14 January 2015
Company Type Private Limited Company
Address 2 MOUNTVIEW COURT 310 FRIERN BARNET LANE, WHETSTONE, LONDON, UNITED KINGDOM, N20 0YZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 100 . The most likely internet sites of HEYWOOD REAL ESTATE (RENOVATIONS) LIMITED are www.heywoodrealestaterenovations.co.uk, and www.heywood-real-estate-renovations.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Heywood Real Estate Renovations Limited is a Private Limited Company. The company registration number is 09387491. Heywood Real Estate Renovations Limited has been working since 14 January 2015. The present status of the company is Active. The registered address of Heywood Real Estate Renovations Limited is 2 Mountview Court 310 Friern Barnet Lane Whetstone London United Kingdom N20 0yz. . HEYWOOD, Gary James is a Director of the company. Director HEYWOOD, Denise has been resigned. The company operates in "Development of building projects".


Current Directors

Director
HEYWOOD, Gary James
Appointed Date: 14 January 2015
68 years old

Resigned Directors

Director
HEYWOOD, Denise
Resigned: 02 September 2015
Appointed Date: 14 January 2015
65 years old

Persons With Significant Control

Mr Gary James Heywood
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEYWOOD REAL ESTATE (RENOVATIONS) LIMITED Events

28 Feb 2017
Confirmation statement made on 14 January 2017 with updates
05 Sep 2016
Accounts for a dormant company made up to 30 April 2016
06 Apr 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100
02 Oct 2015
Statement of capital following an allotment of shares on 2 September 2015
  • GBP 100
02 Oct 2015
Change of share class name or designation
...
... and 1 more events
02 Oct 2015
Termination of appointment of Denise Heywood as a director on 2 September 2015
01 Oct 2015
Registration of charge 093874910001, created on 25 September 2015
21 Jan 2015
Current accounting period extended from 31 January 2016 to 30 April 2016
20 Jan 2015
Company name changed heywood real estate (burrows wood) LIMITED\certificate issued on 20/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-14
14 Jan 2015
Incorporation
Statement of capital on 2015-01-14
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

HEYWOOD REAL ESTATE (RENOVATIONS) LIMITED Charges

25 September 2015
Charge code 0938 7491 0001
Delivered: 1 October 2015
Status: Outstanding
Persons entitled: Gary Heywood
Description: Contains fixed charge…

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