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STOY HAYWARD PROPERTIES - 55 Baker Street, London, W1U 7EU, United Kingdom
Company Information
- Company registration number
- 02850559
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 55 Baker Street
- London
- W1U 7EU 55 Baker Street, London, W1U 7EU UK
Management
- Managing Directors
- BUTTERWORTH, Andrew
- COLLINS, Stuart Charles
- KNIGHT, Scott William
- LOWSON, Douglas Iain Crichton
- RANDALL, Jonathan Andrew
- Company secretaries
- -
Company Details
- Type of Business
- private-unlimited-nsc
- Incorporated
- 1993-09-06
- Age Of Company 1993-09-06 30 years
- SIC/NACE
- 41100
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date:
- Last Date:
✓
- Last Return Made Up To:
- 2012-09-06
- Annual Return
- Due Date: 2021-09-20
- Last Date: 2020-09-06
⚠
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STOY HAYWARD PROPERTIES Company Description
- STOY HAYWARD PROPERTIES is a private-unlimited-nsc registered in United Kingdom with the Company reg no 02850559. Its current trading status is "live". It was registered 1993-09-06. It has declared SIC or NACE codes as "41100". It has 5 directors The latest annual return was filed up to 2012-09-06.It can be contacted at 55 Baker Street .
Get STOY HAYWARD PROPERTIES Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Stoy Hayward Properties - 55 Baker Street, London, W1U 7EU, United Kingdom
- 1993-09-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for STOY HAYWARD PROPERTIES as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02850559#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02850559#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02850559#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-secretary-company-with-name-termination-date (2021-05-07) - TM02
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-07-06) - TM01
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confirmation-statement-with-no-updates (2020-11-10) - CS01
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confirmation-statement-with-no-updates (2019-09-09) - CS01
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termination-director-company-with-name-termination-date (2019-07-11) - TM01
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appoint-person-director-company-with-name-date (2019-02-05) - AP01
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confirmation-statement-with-no-updates (2018-09-12) - CS01
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confirmation-statement-with-no-updates (2017-09-06) - CS01
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-10-05) - TM01
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appoint-person-director-company-with-name-date (2016-10-05) - AP01
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confirmation-statement-with-updates (2016-09-23) - CS01
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termination-director-company-with-name-termination-date (2016-11-09) - TM01
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termination-director-company-with-name-termination-date (2016-11-10) - TM01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-no-member-list (2015-09-17) - AR01
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change-sail-address-company-with-old-address-new-address (2015-09-16) - AD02
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annual-return-company-with-made-up-date-no-member-list (2014-09-18) - AR01
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change-person-secretary-company-with-change-date (2014-09-17) - CH03
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move-registers-to-registered-office-company-with-new-address (2014-09-17) - AD04
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change-sail-address-company-with-old-address-new-address (2014-09-17) - AD02
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appoint-person-director-company-with-name (2014-07-10) - AP01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-no-member-list (2013-09-12) - AR01
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appoint-person-director-company-with-name (2013-07-17) - AP01
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keyboard_arrow_right 2012
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change-person-secretary-company-with-change-date (2012-10-09) - CH03
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change-sail-address-company-with-old-address (2012-10-09) - AD02
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termination-secretary-company-with-name (2012-11-01) - TM02
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appoint-person-secretary-company-with-name (2012-11-01) - AP03
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annual-return-company-with-made-up-date-no-member-list (2012-10-09) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-no-member-list (2011-09-06) - AR01
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appoint-person-director-company-with-name (2011-07-20) - AP01
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termination-director-company-with-name (2011-06-08) - TM01
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-10-20) - AP01
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termination-director-company-with-name (2010-10-20) - TM01
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annual-return-company-with-made-up-date-no-member-list (2010-09-15) - AR01
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-no-member-list (2009-10-29) - AR01
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change-person-secretary-company-with-change-date (2009-12-09) - CH03
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change-sail-address-company (2009-12-09) - AD02
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change-sail-address-company-with-old-address (2009-12-14) - AD02
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move-registers-to-sail-company (2009-12-14) - AD03
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keyboard_arrow_right 2008
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legacy (2008-09-09) - 363a
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legacy (2008-09-08) - 288c
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legacy (2008-08-28) - 288b
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legacy (2008-08-28) - 288a
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legacy (2008-07-14) - 288b
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legacy (2008-04-02) - 287
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legacy (2007-09-20) - 363a
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legacy (2007-09-20) - 288c
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legacy (2006-09-21) - 363a
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legacy (2006-02-16) - 288c
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legacy (2005-09-08) - 363a
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legacy (2005-04-20) - 288b
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keyboard_arrow_right 2004
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legacy (2004-09-17) - 363s
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legacy (2004-09-09) - 288b
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resolution (2004-07-07) - RESOLUTIONS
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keyboard_arrow_right 2003
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legacy (2003-01-16) - 363(353)
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legacy (2003-01-16) - 363a
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legacy (2003-04-11) - 288b
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legacy (2003-04-11) - 288a
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legacy (2003-06-12) - 288c
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legacy (2003-09-30) - 363s
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keyboard_arrow_right 2002
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legacy (2002-09-11) - 288c
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legacy (2002-01-28) - 363a
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legacy (2002-01-28) - 288c
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keyboard_arrow_right 2001
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legacy (2001-01-25) - 288b
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legacy (2001-08-28) - 288c
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legacy (2001-10-30) - 288a
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legacy (2001-01-25) - 288a
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legacy (2001-11-09) - 288a
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legacy (2001-11-09) - 288b
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legacy (2001-10-30) - 288b
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keyboard_arrow_right 2000
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legacy (2000-11-08) - 288b
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legacy (2000-10-16) - 288a
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legacy (2000-09-14) - 363a
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legacy (2000-09-11) - 288b
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legacy (2000-08-22) - 288a
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legacy (2000-02-24) - 288b
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legacy (2000-02-24) - 288a
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keyboard_arrow_right 1999
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legacy (1999-10-18) - 363a
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legacy (1998-10-15) - 363s
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legacy (1997-10-10) - 363s
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legacy (1996-10-21) - 363s
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legacy (1995-10-25) - 363s
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keyboard_arrow_right 1994
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legacy (1994-10-28) - 363s
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legacy (1994-06-02) - 224
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resolution (1994-06-02) - RESOLUTIONS
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keyboard_arrow_right 1993
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legacy (1993-10-28) - 288
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memorandum-articles (1993-10-15) - MEM/ARTS
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resolution (1993-10-15) - RESOLUTIONS
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incorporation-company (1993-09-06) - NEWINC
