HAYWOODS CAPITAL INVESTMENTS LIMITED
UNIT 5 3 EASTFIELDS AVENUE, RIVERSIDE QUARTER, LONDON SW18 1GN- Dissolved
- Private Limited Company
- Company No. 08116420
- Last Updated: 27 Jun 2021
Company Profile
HAYWOODS CAPITAL INVESTMENTS LIMITED was incorporated on Friday, June 22, 2012 as a Private Limited Company with registered address in LONDON. HAYWOODS CAPITAL INVESTMENTS LIMITED has the status: Dissolved and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 8 years 6 months.
| Name | HAYWOODS CAPITAL INVESTMENTS LIMITED |
|---|---|
| Company number | 08116420 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jun 2012 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 5 3 EASTFIELDS AVENUE RIVERSIDE QUARTER LONDON SW18 1GN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
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 |
|---|---|
| Fides Projects Limited Market Square, OX26 6AD |
Dates: Monday, August 31, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alexander Thomas Rodney Bingley Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, August 31, 2020
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Mr Piers Robert Glanville Bingley Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, August 31, 2020
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | Not available |
| Latest accounts | 31 March 2020 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 18 September 2020 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| HAYWOODS CAPITAL INVESTMENTS LIMITED | 22 Jun 2012 |