HAYWOODS STERLING LTD
SUITE 14, 61 VICTORIA ROAD, KINGSTON-UPON-THAMES KT6 4JX- Dissolved
- Private Limited Company
- Company No. 08500490
- Last Updated: 27 Jun 2021
Company Profile
HAYWOODS STERLING LTD was incorporated on Tuesday, April 23, 2013 as a Private Limited Company with registered address in KINGSTON-UPON-THAMES. HAYWOODS STERLING LTD has the status: Dissolved and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 8 years and 11 days.
| Name | HAYWOODS STERLING LTD |
|---|---|
| Company number | 08500490 |
| Company type | Private Limited Company |
| Incorporation date | 23 Apr 2013 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 14 61 VICTORIA ROAD KINGSTON-UPON-THAMES KT6 4JX |
|---|---|
| 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 |
|---|---|
| Mr Piers Robert Glanville Bingley Nationality: British |
Dates: Wednesday, April 6, 2016 - present
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 John David Billig Nationality: British |
Dates: Wednesday, April 6, 2016 - present
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
|
| Mr Alexander Thomas Rodney Bingley Nationality: British |
Dates: Wednesday, April 6, 2016 - present
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 | 27 March 2020 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| HAYWOODS STERLING LTD | 23 Apr 2013 |