STOY HAYWARD PROPERTIES NO 2 - LONDON


Company Profile Company Filings

Overview

STOY HAYWARD PROPERTIES NO 2 is a Private Unlimited from LONDON and has the status: Dissolved - no longer trading.
STOY HAYWARD PROPERTIES NO 2 was incorporated 30 years ago on 19/10/1993 and has the registered number: 02863487. The accounts status is NO ACCOUNTS FILED.

STOY HAYWARD PROPERTIES NO 2 - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6

Registered Office

55 BAKER STREET
LONDON
W1U 7EU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/10/2021 02/11/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STUART CHARLES COLLINS Feb 1970 British Director 2020-07-03 CURRENT
JEREMY STEVEN NEWMAN Sep 1959 British Director 2001-10-17 UNTIL 2008-07-04 RESIGNED
MICHAEL ANTHONY HUTCHINSON Secretary 2012-10-22 UNTIL 2021-05-06 RESIGNED
MR SIMON JAMES MICHAELS Oct 1966 British Secretary 2008-07-04 UNTIL 2008-07-04 RESIGNED
MR IAN LENNOX MACFARLANE Dec 1947 British Secretary 2001-01-05 UNTIL 2012-10-22 RESIGNED
MICHAEL JOHN COPPLESTONE Sep 1943 Secretary 1993-10-19 UNTIL 2001-01-05 RESIGNED
MR DERMOT COLIN ANTHONY MATHIAS Oct 1949 British Director 1993-10-20 UNTIL 2010-10-19 RESIGNED
GEOFFREY WARREN Sep 1938 British Director 1993-10-20 UNTIL 2000-06-30 RESIGNED
CHRISTOPHER SWINSON Jan 1948 British Director 2000-06-30 UNTIL 2004-07-22 RESIGNED
MR CALUM WILLIAM STEWART Jan 1958 British Director 2013-06-17 UNTIL 2016-10-01 RESIGNED
MR MARK ANDREW SHERFIELD Apr 1962 British Director 1999-12-09 UNTIL 2020-07-03 RESIGNED
JONATHAN ANDREW RANDALL Sep 1966 British Director 2019-02-02 UNTIL 2022-07-02 RESIGNED
TERESA MARY PAYNE May 1960 British Director 2016-10-01 UNTIL 2019-07-05 RESIGNED
CLIVE ANTHONY WEEKS Sep 1947 British Director 2000-07-01 UNTIL 2003-04-02 RESIGNED
MR SIMON JAMES MICHAELS Oct 1966 British Director 2008-07-04 UNTIL 2016-10-01 RESIGNED
SCOTT WILLIAM KNIGHT Sep 1970 British Director 2016-10-01 UNTIL 2022-07-18 RESIGNED
ADRIAN HOWARD MARTIN Apr 1950 British Director 1993-10-19 UNTIL 2000-06-30 RESIGNED
DOUGLAS IAIN CRICHTON LOWSON Dec 1960 British Director 2016-10-01 UNTIL 2022-07-18 RESIGNED
MR PAUL ANTHONY HIPPS Aug 1934 British Director 1993-10-19 UNTIL 1999-12-09 RESIGNED
MR SIMON PATRICK GALLAGHER Nov 1965 British Director 2022-07-02 UNTIL 2022-07-18 RESIGNED
STPHEN DAVID JOHN DAVIS Jun 1961 British Director 2003-04-02 UNTIL 2005-04-08 RESIGNED
PETER RICHARD COPP Jan 1943 British Director 1993-10-20 UNTIL 2000-06-30 RESIGNED
MR ANDREW BUTTERWORTH Jun 1964 British Director 2014-06-27 UNTIL 2022-07-18 RESIGNED
MARK BOMER Dec 1964 British Director 2011-06-22 UNTIL 2016-10-01 RESIGNED
SIMON BRUCE BEVAN Sep 1959 British Director 2000-06-30 UNTIL 2001-10-17 RESIGNED
SIMON BRUCE BEVAN Sep 1959 British Director 2010-10-19 UNTIL 2011-05-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bdo Llp 2016-04-06 London   Significant influence or control

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