STOY HAYWARD PROPERTIES NO 2
LONDON

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Company number 02863487
Status Active
Incorporation Date 19 October 1993
Company Type Private Unlimited
Address 55 BAKER STREET, LONDON, W1U 7EU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Termination of appointment of Mark Bomer as a director on 1 October 2016; Termination of appointment of Calum William Stewart as a director on 1 October 2016; Confirmation statement made on 19 October 2016 with updates. The most likely internet sites of STOY HAYWARD PROPERTIES NO 2 are www.stoyhaywardpropertiesno.co.uk, and www.stoy-hayward-properties-no.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. Stoy Hayward Properties No 2 is a Private Unlimited. The company registration number is 02863487. Stoy Hayward Properties No 2 has been working since 19 October 1993. The present status of the company is Active. The registered address of Stoy Hayward Properties No 2 is 55 Baker Street London W1u 7eu. . HUTCHINSON, Michael Anthony is a Secretary of the company. BUTTERWORTH, Andrew is a Director of the company. KNIGHT, Scott William is a Director of the company. LOWSON, Douglas Iain Crichton is a Director of the company. PAYNE, Teresa Mary is a Director of the company. SHERFIELD, Mark Andrew is a Director of the company. Secretary COPPLESTONE, Michael John has been resigned. Secretary MACFARLANE, Ian Lennox has been resigned. Secretary MICHAELS, Simon James has been resigned. Director BEVAN, Simon Bruce has been resigned. Director BEVAN, Simon Bruce has been resigned. Director BOMER, Mark has been resigned. Director COPP, Peter Richard has been resigned. Director DAVIS, Stphen David John has been resigned. Director HIPPS, Paul Anthony has been resigned. Director MARTIN, Adrian Howard has been resigned. Director MATHIAS, Dermot Colin Anthony has been resigned. Director MICHAELS, Simon James has been resigned. Director NEWMAN, Jeremy Steven has been resigned. Director STEWART, Calum William has been resigned. Director SWINSON, Christopher has been resigned. Director WARREN, Geoffrey has been resigned. Director WEEKS, Clive Anthony has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HUTCHINSON, Michael Anthony
Appointed Date: 22 October 2012
Director
BUTTERWORTH, Andrew
Appointed Date: 27 June 2014
61 years old
Director
KNIGHT, Scott William
Appointed Date: 01 October 2016
55 years old
Director
LOWSON, Douglas Iain Crichton
Appointed Date: 01 October 2016
65 years old
Director
PAYNE, Teresa Mary
Appointed Date: 01 October 2016
65 years old
Director
SHERFIELD, Mark Andrew
Appointed Date: 09 December 1999
63 years old

Resigned Directors

Secretary
COPPLESTONE, Michael John
Resigned: 05 January 2001
Appointed Date: 19 October 1993
Secretary
MACFARLANE, Ian Lennox
Resigned: 22 October 2012
Appointed Date: 05 January 2001
Secretary
MICHAELS, Simon James
Resigned: 04 July 2008
Appointed Date: 04 July 2008
Director
BEVAN, Simon Bruce
Resigned: 18 May 2011
Appointed Date: 19 October 2010
66 years old
Director
BEVAN, Simon Bruce
Resigned: 17 October 2001
Appointed Date: 30 June 2000
66 years old
Director
BOMER, Mark
Resigned: 01 October 2016
Appointed Date: 22 June 2011
61 years old
Director
COPP, Peter Richard
Resigned: 30 June 2000
Appointed Date: 20 October 1993
83 years old
Director
DAVIS, Stphen David John
Resigned: 08 April 2005
Appointed Date: 02 April 2003
64 years old
Director
HIPPS, Paul Anthony
Resigned: 09 December 1999
Appointed Date: 19 October 1993
91 years old
Director
MARTIN, Adrian Howard
Resigned: 30 June 2000
Appointed Date: 19 October 1993
75 years old
Director
MATHIAS, Dermot Colin Anthony
Resigned: 19 October 2010
Appointed Date: 20 October 1993
76 years old
Director
MICHAELS, Simon James
Resigned: 01 October 2016
Appointed Date: 04 July 2008
59 years old
Director
NEWMAN, Jeremy Steven
Resigned: 04 July 2008
Appointed Date: 17 October 2001
66 years old
Director
STEWART, Calum William
Resigned: 01 October 2016
Appointed Date: 17 June 2013
68 years old
Director
SWINSON, Christopher
Resigned: 22 July 2004
Appointed Date: 30 June 2000
78 years old
Director
WARREN, Geoffrey
Resigned: 30 June 2000
Appointed Date: 20 October 1993
87 years old
Director
WEEKS, Clive Anthony
Resigned: 02 April 2003
Appointed Date: 01 July 2000
78 years old

Persons With Significant Control

Bdo Llp
Notified on: 6 April 2016
Nature of control: Has significant influence or control

STOY HAYWARD PROPERTIES NO 2 Events

10 Nov 2016
Termination of appointment of Mark Bomer as a director on 1 October 2016
09 Nov 2016
Termination of appointment of Calum William Stewart as a director on 1 October 2016
25 Oct 2016
Confirmation statement made on 19 October 2016 with updates
05 Oct 2016
Appointment of Teresa Mary Payne as a director on 1 October 2016
05 Oct 2016
Appointment of Douglas Iain Crichton Lowson as a director on 1 October 2016
...
... and 79 more events
02 Jun 1994
Resolutions
  • ELRES ‐ Elective resolution
29 Oct 1993
New director appointed
29 Oct 1993
New director appointed
29 Oct 1993
New director appointed
19 Oct 1993
Incorporation

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