HEYWOOD REAL ESTATE LIMITED
LONDON

Hellopages » Greater London » Camden » WC1H 9LT
Company number 05953912
Status Liquidation
Incorporation Date 3 October 2006
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Liquidators statement of receipts and payments to 16 March 2016; Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 14 November 2015; Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-17 LRESSP ‐ Special resolution to wind up on 2015-03-17 . The most likely internet sites of HEYWOOD REAL ESTATE LIMITED are www.heywoodrealestate.co.uk, and www.heywood-real-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heywood Real Estate Limited is a Private Limited Company. The company registration number is 05953912. Heywood Real Estate Limited has been working since 03 October 2006. The present status of the company is Liquidation. The registered address of Heywood Real Estate Limited is Lynton House 7 12 Tavistock Square London Wc1h 9lt. . 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 "Development of building projects".


Current Directors

Director
HEYWOOD, Denise
Appointed Date: 03 October 2006
65 years old
Director
HEYWOOD, Gary James
Appointed Date: 03 October 2006
68 years old

Resigned Directors

Secretary
HEYWOOD, Denise
Resigned: 23 October 2008
Appointed Date: 03 October 2006
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 03 October 2006
Appointed Date: 03 October 2006
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 03 October 2006
Appointed Date: 03 October 2006

HEYWOOD REAL ESTATE LIMITED Events

20 May 2016
Liquidators statement of receipts and payments to 16 March 2016
14 Nov 2015
Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 14 November 2015
15 Sep 2015
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-03-17
  • LRESSP ‐ Special resolution to wind up on 2015-03-17
15 Sep 2015
Declaration of solvency
01 Apr 2015
Appointment of a voluntary liquidator
...
... and 40 more events
16 Oct 2006
Director resigned
16 Oct 2006
New secretary appointed;new director appointed
16 Oct 2006
New director appointed
16 Oct 2006
Registered office changed on 16/10/06 from: marquess court 69 southampton row london WC1B 4ET
03 Oct 2006
Incorporation

HEYWOOD REAL ESTATE LIMITED Charges

3 July 2013
Charge code 0595 3912 0008
Delivered: 6 July 2013
Status: Satisfied on 25 January 2014
Persons entitled: National Westminster Bank PLC
Description: Plot b 101 windsor road gerrards cross buckinghamshire t/no…
3 October 2012
Legal charge
Delivered: 10 October 2012
Status: Satisfied on 25 January 2014
Persons entitled: Terence George King and Jane King
Description: Plot b 101 windsor road gerrards cross bucks.
17 September 2012
Legal charge
Delivered: 26 September 2012
Status: Satisfied on 26 February 2015
Persons entitled: Sardhul Sheena
Description: F/H property k/a cherrywood clare drive farnham common…
15 July 2011
Legal charge
Delivered: 27 July 2011
Status: Satisfied on 26 February 2015
Persons entitled: National Westminster Bank PLC
Description: Cherrywood clare drive farnham common t/n BM56823, by way…
10 May 2011
Debenture
Delivered: 12 May 2011
Status: Satisfied on 26 February 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 July 2008
Legal charge
Delivered: 2 August 2008
Status: Satisfied on 26 February 2015
Persons entitled: Royal Bank of Scotland PLC
Description: High storrs maltmans lane chalfont st peter bucks by way of…
31 January 2007
Legal charge
Delivered: 2 February 2007
Status: Satisfied on 26 February 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a 2 orchehill rise, gerrards cross, bucks…
16 January 2007
Debenture
Delivered: 23 January 2007
Status: Satisfied on 2 August 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

HEYWOOD REAL ESTATE (SPV) LIMITED HEYWOOD REAL ESTATE (THE CHALET) LIMITED HEYWOOD REAL ESTATE SPECIAL PROJECTS LIMITED HEYWOOD REMOVALS LTD HEYWOOD RESIDENTIAL ESTATES LIMITED HEYWOOD RICHMOND LIMITED HEYWOOD ROAD CAR WASH LIMITED