HAYWOODS CAPITAL INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW18 1GN

Company number 08116420
Status Active
Incorporation Date 22 June 2012
Company Type Private Limited Company
Address UNIT 5 3 EASTFIELDS AVENUE, RIVERSIDE QUARTER, LONDON, ENGLAND, SW18 1GN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 27 November 2016 with updates; Secretary's details changed for Mr Piers Robert Glanville Bingley on 1 July 2016. The most likely internet sites of HAYWOODS CAPITAL INVESTMENTS LIMITED are www.haywoodscapitalinvestments.co.uk, and www.haywoods-capital-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Barnes Bridge Rail Station is 2.4 miles; to Brentford Rail Station is 5.1 miles; to Brondesbury Park Rail Station is 5.4 miles; to Barbican Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haywoods Capital Investments Limited is a Private Limited Company. The company registration number is 08116420. Haywoods Capital Investments Limited has been working since 22 June 2012. The present status of the company is Active. The registered address of Haywoods Capital Investments Limited is Unit 5 3 Eastfields Avenue Riverside Quarter London England Sw18 1gn. . BINGLEY, Piers Robert Glanville is a Secretary of the company. BINGLEY, Alexander Thomas Rodney is a Director of the company. BINGLEY, Piers Robert Glanville is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BINGLEY, Piers Robert Glanville
Appointed Date: 05 December 2012
Director
BINGLEY, Alexander Thomas Rodney
Appointed Date: 22 June 2012
54 years old
Director
BINGLEY, Piers Robert Glanville
Appointed Date: 05 December 2012
58 years old

Persons With Significant Control

Mr Alexander Thomas Rodney Bingley
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Piers Robert Glanville Bingley
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAYWOODS CAPITAL INVESTMENTS LIMITED Events

20 Dec 2016
Total exemption full accounts made up to 31 March 2016
29 Nov 2016
Confirmation statement made on 27 November 2016 with updates
01 Jul 2016
Secretary's details changed for Mr Piers Robert Glanville Bingley on 1 July 2016
01 Jul 2016
Director's details changed for Mr Piers Robert Glanville Bingley on 1 July 2016
01 Jul 2016
Director's details changed for Mr Alexander Thomas Rodney Bingley on 1 July 2016
...
... and 15 more events
09 Jan 2013
Particulars of a mortgage or charge / charge no: 1
09 Jan 2013
Particulars of a mortgage or charge / charge no: 2
07 Dec 2012
Annual return made up to 5 December 2012 with full list of shareholders
07 Dec 2012
Appointment of Mr Piers Robert Glanville Bingley as a secretary
22 Jun 2012
Incorporation

HAYWOODS CAPITAL INVESTMENTS LIMITED Charges

27 November 2015
Charge code 0811 6420 0007
Delivered: 2 December 2015
Status: Outstanding
Persons entitled: Security Trustee Services
Description: 29 stokencurch street fulham london t/n LN150722…
22 January 2015
Charge code 0811 6420 0006
Delivered: 30 January 2015
Status: Outstanding
Persons entitled: Security Trustee Services Limited
Description: 153 mitcham lane london t/no LN111680.
15 December 2014
Charge code 0811 6420 0005
Delivered: 23 December 2014
Status: Outstanding
Persons entitled: Security Trustee Services Limited
Description: 24-30 station road penge london t/no's SGL9530, SGL13852 &…
3 December 2013
Charge code 0811 6420 0004
Delivered: 10 December 2013
Status: Outstanding
Persons entitled: Retail Money Market Limited Ta Ratesetter
Description: 496 fulham place road london t/no. LN171189. Notification…
19 July 2013
Charge code 0811 6420 0003
Delivered: 25 July 2013
Status: Outstanding
Persons entitled: Rann Investments Limited Finance and Credit Corporation Limited
Description: A legal charge dated 19 july 2013 in respect of 469 fulham…
20 December 2012
Debenture
Delivered: 9 January 2013
Status: Outstanding
Persons entitled: Goldentree Financial Services PLC
Description: Fixed and floating charge over the undertaking and all…
20 December 2012
Legal charge
Delivered: 9 January 2013
Status: Outstanding
Persons entitled: Goldentree Financial Services PLC
Description: L/H property k/a land being ground floor and basement 309…

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