HEYWOOD REAL ESTATE (SPV) LIMITED
LONDON HUB FOR CONSTRUCTION LIMITED HEYWOOD RESIDENTIAL ESTATES LIMITED HUB FOR CONSTRUCTION LIMITED

Hellopages » Greater London » Barnet » N20 0YZ

Company number 07027681
Status Active
Incorporation Date 23 September 2009
Company Type Private Limited Company
Address 2 MOUNTVIEW COURT 310 FRIERN BARNET LANE, WHETSTONE, LONDON, N20 0YZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 23 September 2016 with updates. The most likely internet sites of HEYWOOD REAL ESTATE (SPV) LIMITED are www.heywoodrealestatespv.co.uk, and www.heywood-real-estate-spv.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Heywood Real Estate Spv Limited is a Private Limited Company. The company registration number is 07027681. Heywood Real Estate Spv Limited has been working since 23 September 2009. The present status of the company is Active. The registered address of Heywood Real Estate Spv 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 LONDON LAW SECRETARIAL LIMITED has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. The company operates in "Development of building projects".


Current Directors

Director
HEYWOOD, Denise
Appointed Date: 23 September 2009
65 years old
Director
HEYWOOD, Gary James
Appointed Date: 23 September 2009
68 years old

Resigned Directors

Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 23 September 2009
Appointed Date: 23 September 2009
Director
COWDRY, John Jeremy Arthur
Resigned: 23 September 2009
Appointed Date: 23 September 2009
81 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%
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%
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 (SPV) LIMITED Events

23 Feb 2017
Confirmation statement made on 27 January 2017 with updates
31 Jan 2017
Accounts for a dormant company made up to 30 April 2016
01 Nov 2016
Confirmation statement made on 23 September 2016 with updates
01 Sep 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-08-24
09 Feb 2016
Accounts for a dormant company made up to 30 April 2015
...
... and 21 more events
12 Nov 2009
Appointment of Mrs Denise Heywood as a director
12 Nov 2009
Registered office address changed from the Old Exchange 12 Compton Road Wimbledon London SW19 7QD England on 12 November 2009
12 Nov 2009
Termination of appointment of John Cowdry as a director
12 Nov 2009
Termination of appointment of London Law Secretarial Limited as a secretary
23 Sep 2009
Incorporation

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