HEYFORD REGENERATION LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 7DT
Company number 08610471
Status Active
Incorporation Date 15 July 2013
Company Type Private Limited Company
Address DEVONSHIRE SOLICITORS, 30 FINSBURY CIRCUS, LONDON, EC2M 7DT
Home Country United Kingdom
Nature of Business 55900 - Other accommodation, 68100 - Buying and selling of own real estate, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 15 July 2016 with updates; Appointment of Mr Martin Lewis as a secretary on 19 July 2016. The most likely internet sites of HEYFORD REGENERATION LIMITED are www.heyfordregeneration.co.uk, and www.heyford-regeneration.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heyford Regeneration Limited is a Private Limited Company. The company registration number is 08610471. Heyford Regeneration Limited has been working since 15 July 2013. The present status of the company is Active. The registered address of Heyford Regeneration Limited is Devonshire Solicitors 30 Finsbury Circus London Ec2m 7dt. . LEWIS, Martin is a Secretary of the company. ANGELL, Gavin is a Director of the company. LEVENSON, David Elkan is a Director of the company. SHERRIFF, Colin is a Director of the company. SILVER, Paul Anthony is a Director of the company. Secretary OFORI-ATTA, Nadine Afua has been resigned. Director AMDUR, Ian Michael has been resigned. Director SILVER, Gary Alexander, Dr has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
LEWIS, Martin
Appointed Date: 19 July 2016

Director
ANGELL, Gavin
Appointed Date: 16 January 2014
47 years old

Director
LEVENSON, David Elkan
Appointed Date: 16 January 2014
67 years old

Director
SHERRIFF, Colin
Appointed Date: 16 January 2014
74 years old

Director
SILVER, Paul Anthony
Appointed Date: 15 July 2013
53 years old

Resigned Directors

Secretary
OFORI-ATTA, Nadine Afua
Resigned: 19 July 2016
Appointed Date: 15 July 2013

Director
AMDUR, Ian Michael
Resigned: 26 February 2014
Appointed Date: 15 July 2013
63 years old

Director
SILVER, Gary Alexander, Dr
Resigned: 26 February 2014
Appointed Date: 15 July 2013
55 years old

Persons With Significant Control

Mr Ian Michael Amdur
Notified on: 15 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Dr Gary Alexander Silver
Notified on: 15 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Paul Anthony Silver
Notified on: 15 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEYFORD REGENERATION LIMITED Events

06 Jan 2017
Full accounts made up to 31 March 2016
28 Jul 2016
Confirmation statement made on 15 July 2016 with updates
28 Jul 2016
Appointment of Mr Martin Lewis as a secretary on 19 July 2016
28 Jul 2016
Termination of appointment of Nadine Afua Ofori-Atta as a secretary on 19 July 2016
15 Feb 2016
Full accounts made up to 31 March 2015
...
... and 6 more events
03 Mar 2014
Appointment of David Elkan Levenson as a director
14 Feb 2014
Current accounting period shortened from 31 July 2014 to 31 March 2014
05 Feb 2014
Appointment of Mr Colin Sherriff as a director
30 Jan 2014
Appointment of Mr Gavin Angell as a director
15 Jul 2013
Incorporation
Statement of capital on 2013-07-15
  • GBP 99
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)