HEYFORD MANAGEMENT COMPANY LIMITED
81 HEYFORD AVENUE, LONDON SW8 1EB- Active
- Private Limited Company
- Company No. 01515970
- Last Updated: 01 Mar 2024
Company Profile
HEYFORD MANAGEMENT COMPANY LIMITED was incorporated on Thursday, September 4, 1980 as a Private Limited Company with no registered address. HEYFORD MANAGEMENT COMPANY LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 44 years 2 months and 10 days.
| Name | HEYFORD MANAGEMENT COMPANY LIMITED |
|---|---|
| Company number | 01515970 |
| Company type | Private Limited Company |
| Incorporation date | 04 Sep 1980 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Jacqueline Bond Nationality: British |
Dates: Tuesday, November 22, 2022 - present
ownership of shares 25 to 50 percent
|
| Ms Phoebe Hermon Nationality: British |
Dates: Tuesday, November 22, 2022 - present
ownership of shares 25 to 50 percent
|
| Mr Stuart James Jackson Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 22, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael John Barram Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 29 December 2016 |
| Last confirmation statement dated | 01 December 2015 |
Mortgages
No mortgages have been registered against HEYFORD MANAGEMENT COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HEYFORD MANAGEMENT COMPANY LIMITED | 04 Sep 1980 |