HEYROD PROPERTY LIMITED
- Company statusdissolved
- Company No05839074
- Age19 years 1 month Incorporated 6 June 2006
- Officers0
Address
Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London, E14 4HD
HEYROD PROPERTY LIMITED is an dissolved company incorporated on 6 June 2006 and based in London. The company was registered 19 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Liquidation
3 Years Ago on 08 May 2022
Liquidation Voluntary Members Return Of Final Meeting
3 Years Ago on 08 Feb 2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
4 Years Ago on 09 Apr 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 19 Feb 2020
Liquidation Voluntary Appointment Of Liquidator
5 Years Ago on 18 Feb 2020
Resolution
5 Years Ago on 18 Feb 2020
Liquidation Voluntary Declaration Of Solvency
5 Years Ago on 18 Feb 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 22 Jan 2020
Appoint Person Director Company With Name Date
5 Years Ago on 22 Jan 2020
Notification Of A Person With Significant Control
5 Years Ago on 21 Jan 2020
Termination Director Company With Name Termination Date
5 Years Ago on 21 Jan 2020
Cessation Of A Person With Significant Control
5 Years Ago on 21 Jan 2020
Termination Director Company With Name Termination Date
5 Years Ago on 21 Jan 2020
Termination Director Company With Name Termination Date
5 Years Ago on 21 Jan 2020
Appoint Person Director Company With Name Date
5 Years Ago on 21 Jan 2020
Appoint Person Director Company With Name Date
5 Years Ago on 21 Jan 2020
Appoint Person Director Company With Name Date
5 Years Ago on 21 Jan 2020
Appoint Person Director Company With Name Date
5 Years Ago on 21 Jan 2020
Appoint Person Director Company With Name Date
5 Years Ago on 21 Jan 2020
Mortgage Satisfy Charge Full
5 Years Ago on 21 Jan 2020
Mortgage Satisfy Charge Full
5 Years Ago on 21 Jan 2020
Confirmation Statement With Updates
6 Years Ago on 25 Jun 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 15 Oct 2018
Change Account Reference Date Company Previous Extended
6 Years Ago on 03 Oct 2018
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 22 Aug 2018
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BUTTON, Christopher James | director | Dec 1974 | 17 Jan 2020 |
| ELLERINGTON, Edward Charles Georg | director | Feb 1987 | 17 Jan 2020 |
| PALMER, Raymond John Stewart | director | Nov 1947 | 17 Jan 2020 |
| PRICE, Alexander David William | director | Mar 1971 | 17 Jan 2020 |
| SHELDON, Rupert Charles Thomas | director | Mar 1969 | 17 Jan 2020 |
| WOODROW, Mark | director | Dec 1976 | 17 Jan 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Packaged Living (Freof V Heyrod) Llp | 17 Jan 2020 | |
| Mr Malcolm John Ealand | Apr 1944 | 06 Apr 2016 |
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