STOY HAYWARD PROPERTIES NO 2 - LONDON
Company Profile | Company Filings |
Overview
STOY HAYWARD PROPERTIES NO 2 is a Private Unlimited from LONDON and has the status: Dissolved - no longer trading.
STOY HAYWARD PROPERTIES NO 2 was incorporated 30 years ago on 19/10/1993 and has the registered number: 02863487. The accounts status is NO ACCOUNTS FILED.
STOY HAYWARD PROPERTIES NO 2 was incorporated 30 years ago on 19/10/1993 and has the registered number: 02863487. The accounts status is NO ACCOUNTS FILED.
STOY HAYWARD PROPERTIES NO 2 - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 |
Registered Office
55 BAKER STREET
LONDON
W1U 7EU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/10/2021 | 02/11/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STUART CHARLES COLLINS | Feb 1970 | British | Director | 2020-07-03 | CURRENT |
JEREMY STEVEN NEWMAN | Sep 1959 | British | Director | 2001-10-17 UNTIL 2008-07-04 | RESIGNED |
MICHAEL ANTHONY HUTCHINSON | Secretary | 2012-10-22 UNTIL 2021-05-06 | RESIGNED | ||
MR SIMON JAMES MICHAELS | Oct 1966 | British | Secretary | 2008-07-04 UNTIL 2008-07-04 | RESIGNED |
MR IAN LENNOX MACFARLANE | Dec 1947 | British | Secretary | 2001-01-05 UNTIL 2012-10-22 | RESIGNED |
MICHAEL JOHN COPPLESTONE | Sep 1943 | Secretary | 1993-10-19 UNTIL 2001-01-05 | RESIGNED | |
MR DERMOT COLIN ANTHONY MATHIAS | Oct 1949 | British | Director | 1993-10-20 UNTIL 2010-10-19 | RESIGNED |
GEOFFREY WARREN | Sep 1938 | British | Director | 1993-10-20 UNTIL 2000-06-30 | RESIGNED |
CHRISTOPHER SWINSON | Jan 1948 | British | Director | 2000-06-30 UNTIL 2004-07-22 | RESIGNED |
MR CALUM WILLIAM STEWART | Jan 1958 | British | Director | 2013-06-17 UNTIL 2016-10-01 | RESIGNED |
MR MARK ANDREW SHERFIELD | Apr 1962 | British | Director | 1999-12-09 UNTIL 2020-07-03 | RESIGNED |
JONATHAN ANDREW RANDALL | Sep 1966 | British | Director | 2019-02-02 UNTIL 2022-07-02 | RESIGNED |
TERESA MARY PAYNE | May 1960 | British | Director | 2016-10-01 UNTIL 2019-07-05 | RESIGNED |
CLIVE ANTHONY WEEKS | Sep 1947 | British | Director | 2000-07-01 UNTIL 2003-04-02 | RESIGNED |
MR SIMON JAMES MICHAELS | Oct 1966 | British | Director | 2008-07-04 UNTIL 2016-10-01 | RESIGNED |
SCOTT WILLIAM KNIGHT | Sep 1970 | British | Director | 2016-10-01 UNTIL 2022-07-18 | RESIGNED |
ADRIAN HOWARD MARTIN | Apr 1950 | British | Director | 1993-10-19 UNTIL 2000-06-30 | RESIGNED |
DOUGLAS IAIN CRICHTON LOWSON | Dec 1960 | British | Director | 2016-10-01 UNTIL 2022-07-18 | RESIGNED |
MR PAUL ANTHONY HIPPS | Aug 1934 | British | Director | 1993-10-19 UNTIL 1999-12-09 | RESIGNED |
MR SIMON PATRICK GALLAGHER | Nov 1965 | British | Director | 2022-07-02 UNTIL 2022-07-18 | RESIGNED |
STPHEN DAVID JOHN DAVIS | Jun 1961 | British | Director | 2003-04-02 UNTIL 2005-04-08 | RESIGNED |
PETER RICHARD COPP | Jan 1943 | British | Director | 1993-10-20 UNTIL 2000-06-30 | RESIGNED |
MR ANDREW BUTTERWORTH | Jun 1964 | British | Director | 2014-06-27 UNTIL 2022-07-18 | RESIGNED |
MARK BOMER | Dec 1964 | British | Director | 2011-06-22 UNTIL 2016-10-01 | RESIGNED |
SIMON BRUCE BEVAN | Sep 1959 | British | Director | 2000-06-30 UNTIL 2001-10-17 | RESIGNED |
SIMON BRUCE BEVAN | Sep 1959 | British | Director | 2010-10-19 UNTIL 2011-05-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bdo Llp | 2016-04-06 | London | Significant influence or control |