HEYWOOD PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Hackney » E5 9ND

Company number 03686180
Status Active
Incorporation Date 21 December 1998
Company Type Private Limited Company
Address 1ST FLOOR, UNIT 1 GROSVENOR WAY, LONDON, ENGLAND, E5 9ND
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and fifty-two events have happened. The last three records are Satisfaction of charge 32 in full; Satisfaction of charge 34 in full; Satisfaction of charge 35 in full. The most likely internet sites of HEYWOOD PROPERTIES LIMITED are www.heywoodproperties.co.uk, and www.heywood-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Barking Rail Station is 6 miles; to Battersea Park Rail Station is 7.4 miles; to Balham Rail Station is 9.5 miles; to Beckenham Hill Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heywood Properties Limited is a Private Limited Company. The company registration number is 03686180. Heywood Properties Limited has been working since 21 December 1998. The present status of the company is Active. The registered address of Heywood Properties Limited is 1st Floor Unit 1 Grosvenor Way London England E5 9nd. . BERGER, Pessy is a Secretary of the company. BERGER, Moishe is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BERGER, Pessy
Appointed Date: 11 January 1999
Director
BERGER, Moishe
Appointed Date: 11 January 1999
56 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 11 January 1999
Appointed Date: 21 December 1998
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 11 January 1999
Appointed Date: 21 December 1998

Persons With Significant Control

Mr Moishe Berger
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Pesel Berger
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEYWOOD PROPERTIES LIMITED Events

17 Mar 2017
Satisfaction of charge 32 in full
17 Mar 2017
Satisfaction of charge 34 in full
17 Mar 2017
Satisfaction of charge 35 in full
17 Mar 2017
Satisfaction of charge 37 in full
17 Mar 2017
Satisfaction of charge 40 in full
...
... and 142 more events
20 Jan 1999
Registered office changed on 20/01/99 from: international house 31 church road, hendon london NW4 4EB
15 Jan 1999
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Jan 1999
Secretary resigned
15 Jan 1999
Director resigned
21 Dec 1998
Incorporation

HEYWOOD PROPERTIES LIMITED Charges

13 February 2017
Charge code 0368 6180 0054
Delivered: 15 February 2017
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
13 February 2017
Charge code 0368 6180 0053
Delivered: 15 February 2017
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: 147 abbey hills road, oldham, OL4 1RE. 18 antill road…
13 February 2017
Charge code 0368 6180 0052
Delivered: 14 February 2017
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Flat 8 listria lodge, manor road, london, N16 5SH. 17…
19 March 2007
Assignment of rental income
Delivered: 30 March 2007
Status: Satisfied on 3 March 2017
Persons entitled: Abbey National PLC
Description: All right in any income arising in respect of any rental or…
19 March 2007
Assignment of rental income
Delivered: 30 March 2007
Status: Satisfied on 3 March 2017
Persons entitled: Abbey National PLC
Description: All right in any income arising in respect of any rental or…
19 March 2007
Assignment of rental income
Delivered: 30 March 2007
Status: Satisfied on 3 March 2017
Persons entitled: Abbey National PLC
Description: All right in any income arising in respect of any rental or…
19 March 2007
Assignment of rental income
Delivered: 30 March 2007
Status: Satisfied on 3 March 2017
Persons entitled: Abbey National PLC
Description: All right in any income arising in respect of any rental or…
19 March 2007
Assignment of rental income
Delivered: 30 March 2007
Status: Satisfied on 3 March 2017
Persons entitled: Abbey National PLC
Description: All right in any income arising in respect of any rental or…
19 March 2007
Assignment of rental income
Delivered: 30 March 2007
Status: Satisfied on 3 March 2017
Persons entitled: Abbey National PLC
Description: All right in any income arising in respect of any rental or…
19 March 2007
Assignment of rental income
Delivered: 30 March 2007
Status: Satisfied on 3 March 2017
Persons entitled: Abbey National PLC
Description: All right in any income arising in respect of any rental or…
19 March 2007
Floating charge
Delivered: 22 March 2007
Status: Satisfied on 3 March 2017
Persons entitled: Abbey National PLC
Description: All the companys undertaking and assets all uncalled…
19 March 2007
Assignment of rental income
Delivered: 22 March 2007
Status: Satisfied on 17 March 2017
Persons entitled: Abbey National PLC
Description: All right title and interest to and in any income arising…
19 March 2007
Assignment of rental income
Delivered: 22 March 2007
Status: Satisfied on 17 March 2017
Persons entitled: Abbey National PLC
Description: All right title and interest to and in any income arising…
19 March 2007
Assignment of rental income
Delivered: 22 March 2007
Status: Satisfied on 17 March 2017
Persons entitled: Abbey National PLC
Description: All right title and interest to and in any income arising…
19 March 2007
Assignment of rental income
Delivered: 22 March 2007
Status: Satisfied on 17 March 2017
Persons entitled: Abbey National PLC
Description: All right title and interest to and in any income arising…
19 March 2007
Legal charge
Delivered: 22 March 2007
Status: Satisfied on 17 March 2017
Persons entitled: Abbey National PLC
Description: 8 listria lodge manor road london t/n EGL331630.
19 March 2007
Legal charge
Delivered: 22 March 2007
Status: Satisfied on 3 March 2017
Persons entitled: Abbey National PLC
Description: 206 hathaway crescent london t/n EGL397787.
19 March 2007
Legal charge
Delivered: 22 March 2007
Status: Satisfied on 3 March 2017
Persons entitled: Abbey National PLC
Description: 73 plowman close edmonton london t/n EGL299184.
19 March 2007
Legal charge
Delivered: 22 March 2007
Status: Satisfied on 3 March 2017
Persons entitled: Abbey National PLC
Description: 41 devonshire court (and garage) newhal road salford…
19 March 2007
Legal charge
Delivered: 22 March 2007
Status: Satisfied on 3 March 2017
Persons entitled: Abbey National PLC
Description: 388 teviot street london t/n EGL378397.
19 March 2007
Legal charge
Delivered: 22 March 2007
Status: Satisfied on 3 March 2017
Persons entitled: Abbey National PLC
Description: 147 abbey hills road oldham greater manchester t/n LA44314.
19 March 2007
Legal charge
Delivered: 22 March 2007
Status: Satisfied on 3 March 2017
Persons entitled: Abbey National PLC
Description: Flat 7 roston court roston road salford t/n GM896215.
19 March 2007
Legal charge
Delivered: 22 March 2007
Status: Satisfied on 3 March 2017
Persons entitled: Abbey National PLC
Description: 17 milestone close chichester road edmonton enfield t/n…
19 March 2007
Legal charge
Delivered: 22 March 2007
Status: Satisfied on 3 March 2017
Persons entitled: Abbey National PLC
Description: 41 kelverlow street clarksfield t/n GM434254.
19 March 2007
Legal charge
Delivered: 22 March 2007
Status: Satisfied on 3 March 2017
Persons entitled: Abbey National PLC
Description: Flat 7 listria lodge london t/n EGL273504.
19 March 2007
Legal charge
Delivered: 22 March 2007
Status: Satisfied on 3 March 2017
Persons entitled: Abbey National PLC
Description: 18 antill road tottenham london t/n MX253431.
8 February 2005
Legal charge
Delivered: 11 February 2005
Status: Satisfied on 5 July 2016
Persons entitled: Nationwide Building Society
Description: The property k/a 18 antill road london t/no MX253431…
20 August 2004
Debenture (floating charge)
Delivered: 4 September 2004
Status: Satisfied on 5 July 2016
Persons entitled: Nationwide Building Society
Description: First floating charge all property and assets, both present…
20 August 2004
Legal charge
Delivered: 4 September 2004
Status: Satisfied on 5 July 2016
Persons entitled: Nationwide Building Society
Description: L/H property k/a 7 ustria lodge, manor road, stoke…
27 August 2002
Mortgage deed
Delivered: 29 August 2002
Status: Satisfied on 5 July 2016
Persons entitled: Woolwich PLC
Description: Flat 7 roston court, 7 roston road salford M7 4HH t/n…
28 June 2002
Floating charge
Delivered: 19 July 2002
Status: Satisfied on 5 July 2016
Persons entitled: Woolwich PLC
Description: By way of floating charge all the company's present and…
28 June 2002
Principal charge over rents
Delivered: 9 July 2002
Status: Satisfied on 5 July 2016
Persons entitled: Woolwich PLC
Description: All rents now owing or hereafter to become owing.
28 June 2002
Mortgage deed
Delivered: 9 July 2002
Status: Satisfied on 5 July 2016
Persons entitled: Woolwich PLC
Description: Property k/a 388 teviot street london E14 6QT.
14 February 2002
Floating charge
Delivered: 5 March 2002
Status: Satisfied on 5 July 2016
Persons entitled: Woolwich PLC
Description: All the company's present and future undertakings and…
14 February 2002
Mortgage deed
Delivered: 5 March 2002
Status: Satisfied on 5 July 2016
Persons entitled: Woolwich PLC
Description: 5 regent court, singleton road, salford t/no. GM111326.
19 December 2001
Mortgage deed
Delivered: 22 December 2001
Status: Satisfied on 5 July 2016
Persons entitled: Woolwich PLC
Description: 46 devonshire court new hall road salford manchester t/no:…
19 December 2001
Floating charge
Delivered: 22 December 2001
Status: Satisfied on 5 July 2016
Persons entitled: Woolwich PLC
Description: All the company's present and future undertaking and assets…
23 October 2001
Mortgage deed
Delivered: 30 October 2001
Status: Satisfied on 5 July 2016
Persons entitled: Woolwich PLC
Description: The property known as 206 hathaway crescent london E12 6LX…
23 October 2001
Floating charge
Delivered: 30 October 2001
Status: Satisfied on 5 July 2016
Persons entitled: Woolwich PLC
Description: By way of floating charge all the companys present and…
27 April 2001
Legal charge
Delivered: 17 May 2001
Status: Satisfied on 5 July 2016
Persons entitled: The Co-Operative Bank PLC
Description: 41 kelverlow street oldham greater manchester GM434254. All…
3 August 2000
Legal charge
Delivered: 10 August 2000
Status: Satisfied on 5 July 2016
Persons entitled: The Co-Operative Bank PLC
Description: 147 abbeyhills road oldham t/no: LA44314. All fixtures and…
11 May 2000
Legal charge
Delivered: 17 May 2000
Status: Satisfied on 5 July 2016
Persons entitled: The Co-Operative Bank PLC
Description: The property k/a 49 daisy street, bolton t/n LA298307. All…
11 May 2000
Legal charge
Delivered: 17 May 2000
Status: Satisfied on 5 July 2016
Persons entitled: The Co-Operative Bank PLC
Description: 75 brandwood road bolton. All fixtures and fittings and all…
2 November 1999
Legal charge
Delivered: 12 November 1999
Status: Satisfied on 5 July 2016
Persons entitled: The Co-Operative Bank PLC
Description: 73 plowman close edmonton london N18 1XA t/n-EGL299184.…
8 September 1999
Legal charge
Delivered: 24 September 1999
Status: Satisfied on 5 July 2016
Persons entitled: The Co-Operative Bank PLC
Description: 3 derby grove levenshulme manchester t/no: GM816958. All…
30 July 1999
Legal charge
Delivered: 19 August 1999
Status: Satisfied on 5 July 2016
Persons entitled: The Co-Operative Bank PLC
Description: 68 union road bolton BL2 2DR-GM184125. All fixtures and…
30 July 1999
Legal charge
Delivered: 19 August 1999
Status: Satisfied on 5 July 2016
Persons entitled: The Co-Operative Bank PLC
Description: 17 milestone close chichester road edmonton london…

Similar Companies

HEYWOOD PROCUREMENT SOLUTIONS LTD HEYWOOD PROJECT ENGINEERING LIMITED HEYWOOD PROPERTY HOLDINGS LIMITED HEYWOOD PROPERTY LIMITED HEYWOOD REAL ESTATE (CONSTRUCTION) LIMITED HEYWOOD REAL ESTATE (GA) LIMITED HEYWOOD REAL ESTATE (HW) LIMITED