STOY HAYWARD PROPERTIES NO 2
Company is dissolved
General Information
NAME
STOY HAYWARD PROPERTIES NO 2
COMPANY NUMBER
02863487
COMPANY TYPE
Unlimited/No Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
19/10/1993
(31 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/10/2021
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1U 7EU
Telephone: 02074865888
TPS: No
55 Baker Street
London
W1U 7EU
Telephone: 74865888
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Board Member Stuart Charles Collins (917747660) Appointed |
| 28/11/2023 | New Board Member Stuart Charles Collins (917747660) Appointed |
| 05/09/2023 | New Board Member Stuart Charles Collins (917747660) Appointed |
Credit Risk Overview
Want to learn more about STOY HAYWARD PROPERTIES NO 2?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about STOY HAYWARD PROPERTIES NO 2?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STOY HAYWARD PROPERTIES NO 2?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Apr 1950 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
|
Born in Aug 1934 |
Resigned | Director |
Current: 2 Past: 17 |
View Report |
|
Born in Sep 1943 |
Resigned | Secretary |
Current: 0 Past: 21 |
View Report |
|
Born in Jan 1943 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
|
Born in Oct 1949 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Board Member Stuart Charles Collins (917747660) Appointed |
| 28/11/2023 | New Board Member Stuart Charles Collins (917747660) Appointed |
| 05/09/2023 | New Board Member Stuart Charles Collins (917747660) Appointed |
| 28/07/2022 | New Confirmation Statement filed |
| 20/07/2022 | Simon Patrick Gallagher (919253174) has left the board |
| 20/07/2022 | Andrew Butterworth (914140421) has left the board |
| 20/07/2022 | Douglas Iain Crichton Lowson (914117692) has left the board |
| 20/07/2022 | Scott William Knight (914141084) has left the board |
| 15/07/2022 | New Board Member Simon Patrick Gallagher (919253174) Appointed |
| 08/07/2022 | Jonathan Andrew Randall (925497240) has left the board |
| 08/07/2022 | New Board Member Simon Patrick Gallagher (929772362) Appointed |
| 26/10/2020 | New Confirmation Statement filed |
| 16/07/2020 | Stuart Charles Collins (927179306) has left the board |
| 16/07/2020 | New Board Member Stuart Charles Collins (917747660) Appointed |
| 13/07/2020 | New Board Member Stuart Charles Collins (927179306) Appointed |
| 08/07/2020 | Mark Andrew Sherfield (912979732) has left the board |
| 08/07/2020 | Mark Andrew Sherfield (912979732) has left the board |
| 02/11/2019 | New Confirmation Statement filed |
| 15/07/2019 | Teresa Mary Payne (914246315) has left the board |
| 14/02/2019 | Jonathan Andrew Randall (925497275) has left the board |
| 14/02/2019 | New Board Member Jonathan Andrew Randall (925497240) Appointed |
| 07/02/2019 | New Board Member Jonathan Andrew Randall (925497275) Appointed |
| 26/10/2018 | New Confirmation Statement filed |
| 24/10/2017 | New Confirmation Statement filed |
| 14/11/2016 | Mark Bomer (916172509) has left the board |
| 11/11/2016 | Calum William Stewart (917988483) has left the board |
| 30/10/2016 | New Confirmation Statement filed |
| 13/10/2016 | New Board Member Douglas Iain Crichton Lowson (914117692) Appointed |
| 13/10/2016 | New Board Member Scott William Knight (914141084) Appointed |
| 13/10/2016 | New Board Member Teresa Mary Payne (914246315) Appointed |
| 13/10/2016 | Simon James Michaels (913188794) has left the board |
| 05/11/2015 | New Confirmation Statement filed |
| 26/10/2014 | New Confirmation Statement filed |
| 16/07/2014 | Andrew Butterworth (918924927) has left the board |
| 16/07/2014 | New Board Member Andrew Butterworth (914140421) Appointed |
| 14/07/2014 | New Board Member Andrew Butterworth (918924927) Appointed |
| 09/11/2013 | New Confirmation Statement filed |
| 29/07/2013 | Calum William Stewart (917989881) has left the board |
| 29/07/2013 | New Board Member Calum William Stewart (917988483) Appointed |
| 22/07/2013 | New Board Member Calum William Stewart (917989881) Appointed |
| 05/11/2012 | New Company Secretary Michael Anthony Hutchinson (917330574) Appointed |
| 05/11/2012 | New Confirmation Statement filed |
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