HEYWOOD REAL ESTATE (BR) LIMITED
PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, LONDON N12 8LY- Liquidation
- Private Limited Company
- Company No. 09095066
- Last Updated: 01 Mar 2024
Company Profile
HEYWOOD REAL ESTATE (BR) LIMITED was incorporated on Friday, June 20, 2014 as a Private Limited Company with registered address in LONDON. HEYWOOD REAL ESTATE (BR) LIMITED has the status: Liquidation and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 10 years 4 months and 18 days.
| Name | HEYWOOD REAL ESTATE (BR) LIMITED |
|---|---|
| Company number | 09095066 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jun 2014 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
PEARL ASSURANCE HOUSE 319 BALLARDS LANE LONDON N12 8LY |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Bdv Trading Limited HA5 5PZ |
Dates: Tuesday, November 28, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ashirwad Trading Ltd 58 Station Road, HA2 7SA |
Dates: Friday, November 3, 2017 - Tuesday, November 28, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Gary James Heywood Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 3, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2022, (-1012 days left) |
| Latest accounts | 30 April 2020 |
| Next confirmation statement due | 18 July 2017 |
| Last confirmation statement dated | 20 June 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| HEYWOOD REAL ESTATE (BR) LIMITED | 20 Jun 2014 |
| HEYWOOD REAL ESTATE (PORTLAND DENE) LIMITED | 20 Jan 2015 |
| HEYWOOD REAL ESTATE (THE CHALET) LIMITED | 31 Oct 2017 |