HEYWOOD REAL ESTATE SPECIAL PROJECTS LIMITED
WHETSTONE MALTMANS LANE LIMITED SALT CAVES UK LIMITED

Hellopages » Greater London » Barnet » N20 0YZ

Company number 06320943
Status Active
Incorporation Date 23 July 2007
Company Type Private Limited Company
Address 2 MOUNTVIEW COURT, 310 FRIERN BARNET LANE, WHETSTONE, LONDON, N20 0YZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 23 July 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of HEYWOOD REAL ESTATE SPECIAL PROJECTS LIMITED are www.heywoodrealestatespecialprojects.co.uk, and www.heywood-real-estate-special-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Heywood Real Estate Special Projects Limited is a Private Limited Company. The company registration number is 06320943. Heywood Real Estate Special Projects Limited has been working since 23 July 2007. The present status of the company is Active. The registered address of Heywood Real Estate Special Projects Limited is 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0yz. . HEYWOOD, Denise is a Director of the company. HEYWOOD, Gary James is a Director of the company. Secretary HEYWOOD, Denise has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HEYWOOD, Denise
Appointed Date: 04 September 2012
65 years old
Director
HEYWOOD, Gary James
Appointed Date: 23 July 2007
68 years old

Resigned Directors

Secretary
HEYWOOD, Denise
Resigned: 23 July 2008
Appointed Date: 23 July 2007
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 23 July 2007
Appointed Date: 23 July 2007
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 23 July 2007
Appointed Date: 23 July 2007

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%
Mrs Denise Heywood
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEYWOOD REAL ESTATE SPECIAL PROJECTS LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
08 Aug 2016
Confirmation statement made on 23 July 2016 with updates
09 Feb 2016
Total exemption small company accounts made up to 30 April 2015
29 Jul 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 100
13 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 21 more events
20 Sep 2007
New secretary appointed
20 Sep 2007
New director appointed
20 Sep 2007
Director resigned
20 Sep 2007
Secretary resigned
23 Jul 2007
Incorporation

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