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STOY HAYWARD PROPERTIES NO 2

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Stoy Hayward Properties No 2. The company was founded 31 years ago and was given the registration number 02863487. The firm's registered office is in LONDON. You can find them at 55 Baker Street, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:STOY HAYWARD PROPERTIES NO 2
Company Number:02863487
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 1993
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:55 Baker Street, London, W1U 7EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55, Baker Street, London, W1U 7EU

Director03 July 2020Active
17 Park Avenue, Ruislip, HA4 7UQ

Secretary19 October 1993Active
55, Baker Street, London, W1U 7EU

Secretary22 October 2012Active
Emerald House, East Street, Epsom, KT17 1HS

Secretary05 January 2001Active
55, Baker Street, London, United Kingdom, W1U 7EU

Secretary04 July 2008Active
55, Baker Street, London, W1U 7EU

Director19 October 2010Active
Tgallant, Halls Lane, Waltham St. Lawrence, Reading, RG10 0JD

Director30 June 2000Active
55, Baker Street, London, W1U 7EU

Director22 June 2011Active
55, Baker Street, London, W1U 7EU

Director27 June 2014Active
Copper Beech, Oak Lane, Sevenoaks, TN13 1UH

Director20 October 1993Active
34 Belsize Avenue, London, NW3 4AH

Director02 April 2003Active
55, Baker Street, London, W1U 7EU

Director02 July 2022Active
8 Baker Street, London, W1M 1DA

Director19 October 1993Active
55, Baker Street, London, United Kingdom, W1U 7EU

Director01 October 2016Active
55, Baker Street, London, United Kingdom, W1U 7EU

Director01 October 2016Active
Kimpton Park, Kimpton, Hitchin, SG4 8EG

Director19 October 1993Active
55, Baker Street, London, W1U 7EU

Director20 October 1993Active
55, Baker Street, London, W1U 7EU

Director04 July 2008Active
Bdo Stoy Hayward Llp, 8 Baker Street, London, W1U 3LL

Director17 October 2001Active
55, Baker Street, London, United Kingdom, W1U 7EU

Director01 October 2016Active
55, Baker Street, London, W1U 7EU

Director02 February 2019Active
55, Baker Street, London, W1U 7EU

Director09 December 1999Active
55, Baker Street, London, W1U 7EU

Director17 June 2013Active
Roseheath Wood, Bullbeggars Lane Potten End, Berkhamsted, HP4 2RS

Director30 June 2000Active
8 Baker Street, London, W1M 1DA

Director20 October 1993Active
9 Aragon Avenue, Ewell, Epsom, KT17 2QL

Director01 July 2000Active

People with Significant Control

Bdo Llp
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:55, Baker Street, London, United Kingdom, W1U 7EU
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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