HEYFORD AVENUE PROPERTIES LIMITED
35 HEYFORD AVENUE, LONDON SW8 1EA- Active
- Private Limited Company
- Company No. 03011293
- Last Updated: 01 Mar 2024
Company Profile
HEYFORD AVENUE PROPERTIES LIMITED was incorporated on Wednesday, January 18, 1995 as a Private Limited Company with no registered address. HEYFORD AVENUE PROPERTIES LIMITED has the status: Active and it's listed in the following category: Residents property management. This Private Limited Company has been operating for 30 years 1 month and 5 days.
| Name | HEYFORD AVENUE PROPERTIES LIMITED |
|---|---|
| Company number | 03011293 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jan 1995 |
| 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 |
|---|---|
| Mr Michael James Burgess Nationality: British |
Dates: Tuesday, August 23, 2022 - present
ownership of shares 25 to 50 percent
|
| Ms Celina Lighton Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Nigel Harry Campbell Steed Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, August 23, 2022
significant influence or control
|
| Mr Ian Glenn Goode Nationality: Singaporean |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 15 February 2017 |
| Last confirmation statement dated | 18 January 2016 |
Mortgages
No mortgages have been registered against HEYFORD AVENUE PROPERTIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HEYFORD AVENUE PROPERTIES LIMITED | 18 Jan 1995 |