Stoy Hayward Properties No 2 in LONDON

Stoy Hayward Properties No 2 LONDON

Stoy Hayward Properties No 2 was formally closed on 2022-10-11. Stoy Hayward Properties No 2 was a private unlimited that was located at 55 Baker Street, London, W1U 7EU. The company (incorporated on 1993-10-19) was run by 1 director.
Director Stuart C. who was appointed on 03 July 2020.

The company was officially classified as "development of building projects" (41100). The most recent confirmation statement was sent on 2021-10-19. 2015-10-19 is the date of the last annual return.

Stoy Hayward Properties No 2 Address / Contact

Office Address	55 Baker Street
Town	London
Post code	W1U 7EU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02863487
Date of Incorporation	Tue, 19th Oct 1993
Date of Dissolution	Tue, 11th Oct 2022
Industry	Development of building projects
End of financial Year	30th June
Company age	29 years old
Next confirmation statement due date	Wed, 2nd Nov 2022
Last confirmation statement dated	Tue, 19th Oct 2021

Company staff

Stuart C.

Position: Director

Appointed: 03 July 2020

Simon G.

Position: Director

Appointed: 02 July 2022

Resigned: 18 July 2022

Jonathan R.

Position: Director

Appointed: 02 February 2019

Resigned: 02 July 2022

Scott K.

Position: Director

Appointed: 01 October 2016

Resigned: 18 July 2022

Douglas L.

Position: Director

Appointed: 01 October 2016

Resigned: 18 July 2022

Teresa P.

Position: Director

Appointed: 01 October 2016

Resigned: 05 July 2019

Andrew B.

Position: Director

Appointed: 27 June 2014

Resigned: 18 July 2022

Calum S.

Position: Director

Appointed: 17 June 2013

Resigned: 01 October 2016

Michael H.

Position: Secretary

Appointed: 22 October 2012

Resigned: 06 May 2021

Mark B.

Position: Director

Appointed: 22 June 2011

Resigned: 01 October 2016

Simon B.

Position: Director

Appointed: 19 October 2010

Resigned: 18 May 2011

Simon M.

Position: Secretary

Appointed: 04 July 2008

Resigned: 04 July 2008

Simon M.

Position: Director

Appointed: 04 July 2008

Resigned: 01 October 2016

Stphen D.

Position: Director

Appointed: 02 April 2003

Resigned: 08 April 2005

Jeremy N.

Position: Director

Appointed: 17 October 2001

Resigned: 04 July 2008

Ian M.

Position: Secretary

Appointed: 05 January 2001

Resigned: 22 October 2012

Clive W.

Position: Director

Appointed: 01 July 2000

Resigned: 02 April 2003

Simon B.

Position: Director

Appointed: 30 June 2000

Resigned: 17 October 2001

Christopher S.

Position: Director

Appointed: 30 June 2000

Resigned: 22 July 2004

Mark S.

Position: Director

Appointed: 09 December 1999

Resigned: 03 July 2020

Geoffrey W.

Position: Director

Appointed: 20 October 1993

Resigned: 30 June 2000

Dermot M.

Position: Director

Appointed: 20 October 1993

Resigned: 19 October 2010

Peter C.

Position: Director

Appointed: 20 October 1993

Resigned: 30 June 2000

Michael C.

Position: Secretary

Appointed: 19 October 1993

Resigned: 05 January 2001

Paul H.

Position: Director

Appointed: 19 October 1993

Resigned: 09 December 1999

Adrian M.

Position: Director

Appointed: 19 October 1993

Resigned: 30 June 2000

People with significant control

Bdo Llp

55 Baker Street, London, W1U 7EU, United Kingdom

Legal authority	United Kingdom
Legal form	Llp
Country registered	United Kingdom
Place registered	Companies House
Registration number	Oc305127
Notified on	6 April 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AD02	New sail address 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD. Change occurred at an unknown date. Company's previous address: Pannell House Park Street Guildford Surrey GU1 4HN England. filed on: 29th, October 2015	address	Free Download (1 page)

Type		Category	Free download
AD02	New sail address 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD. Change occurred at an unknown date. Company's previous address: Pannell House Park Street Guildford Surrey GU1 4HN England. filed on: 29th, October 2015	address	Free Download (1 page)
AR01	Annual return, no members record, drawn up to Monday 19th October 2015 filed on: 29th, October 2015	annual return	Free Download (5 pages)
AR01	Annual return, no members record, drawn up to Sunday 19th October 2014 filed on: 22nd, October 2014	annual return	Free Download (5 pages)
AD04	On Thursday 1st January 1970 location of register(s) was changed to 55 Baker Street London W1U 7EU filed on: 21st, October 2014	address	Free Download (1 page)
AD02	New sail address Pannell House Park Street Guildford Surrey GU1 4HN. Change occurred at an unknown date. Company's previous address: 2Nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom. filed on: 21st, October 2014	address	Free Download (1 page)
AR01	Annual return, no members record, drawn up to Saturday 19th October 2013 filed on: 5th, November 2013	annual return	Free Download (5 pages)
AR01	Annual return, no members record, drawn up to Friday 19th October 2012 filed on: 31st, October 2012	annual return	Free Download (4 pages)
AD02	Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from Emerald House East Street Epsom Surrey KT17 1HS filed on: 31st, October 2012	address	Free Download (1 page)
AR01	Annual return, no members record, drawn up to Wednesday 19th October 2011 filed on: 20th, October 2011	annual return	Free Download (4 pages)
AR01	Annual return, no members record, drawn up to Tuesday 19th October 2010 filed on: 19th, October 2010	annual return	Free Download (4 pages)
AR01	Annual return, no members record, drawn up to Monday 19th October 2009 filed on: 10th, December 2009	annual return	Free Download (4 pages)
AD03	Register(s) moved to registered inspection location filed on: 10th, December 2009	address	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 10th, December 2009	address	Free Download (1 page)
363a	Period up to Tuesday 2nd December 2008 - Annual return with full member list filed on: 2nd, December 2008	annual return	Free Download (3 pages)
287	Registered office changed on 02/04/2008 from, 8 baker street, london, W1U 3LL filed on: 2nd, April 2008	address	Free Download (1 page)
353	Location of register of members filed on: 29th, October 2007	address	Free Download (1 page)
363a	Period up to Monday 29th October 2007 - Annual return with full member list filed on: 29th, October 2007	annual return	Free Download (2 pages)
353	Location of register of members filed on: 29th, October 2007	address	Free Download (1 page)
363a	Period up to Monday 29th October 2007 - Annual return with full member list filed on: 29th, October 2007	annual return	Free Download (2 pages)
363a	Period up to Friday 24th November 2006 - Annual return with full member list filed on: 24th, November 2006	annual return	Free Download (2 pages)
363a	Period up to Friday 24th November 2006 - Annual return with full member list filed on: 24th, November 2006	annual return	Free Download (2 pages)
363a	Period up to Wednesday 2nd November 2005 - Annual return with full member list filed on: 2nd, November 2005	annual return	Free Download (2 pages)
363a	Period up to Wednesday 2nd November 2005 - Annual return with full member list filed on: 2nd, November 2005	annual return	Free Download (2 pages)
363s	Period up to Wednesday 3rd November 2004 - Annual return with full member list filed on: 3rd, November 2004	annual return	Free Download (5 pages)
363s	Period up to Wednesday 3rd November 2004 - Annual return with full member list filed on: 3rd, November 2004	annual return	Free Download (5 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 7th, July 2004	resolution	Free Download (11 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 7th, July 2004	resolution	Free Download (11 pages)
363s	Period up to Tuesday 28th October 2003 - Annual return with full member list filed on: 28th, October 2003	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Tuesday 28th October 2003 (Director's particulars changed)	annual return
363s	Period up to Tuesday 28th October 2003 - Annual return with full member list filed on: 28th, October 2003	annual return	Free Download (6 pages)
363a	Period up to Monday 28th October 2002 - Annual return with full member list filed on: 28th, October 2002	annual return	Free Download (6 pages)
363a	Period up to Monday 28th October 2002 - Annual return with full member list filed on: 28th, October 2002	annual return	Free Download (6 pages)
363a	Period up to Monday 28th January 2002 - Annual return with full member list filed on: 28th, January 2002	annual return	Free Download (6 pages)
363a	Period up to Monday 28th January 2002 - Annual return with full member list filed on: 28th, January 2002	annual return	Free Download (6 pages)
363a	Period up to Thursday 26th October 2000 - Annual return with full member list filed on: 26th, October 2000	annual return	Free Download (6 pages)
363a	Period up to Thursday 26th October 2000 - Annual return with full member list filed on: 26th, October 2000	annual return	Free Download (6 pages)
363a	Period up to Friday 10th March 2000 - Annual return with full member list filed on: 10th, March 2000	annual return	Free Download (11 pages)
363a	Period up to Friday 10th March 2000 - Annual return with full member list filed on: 10th, March 2000	annual return	Free Download (11 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 10th, January 2000	incorporation	Free Download (8 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 10th, January 2000	incorporation	Free Download (8 pages)
363s	Period up to Thursday 29th October 1998 - Annual return with full member list filed on: 29th, October 1998	annual return	Free Download (7 pages)
363s	Period up to Thursday 29th October 1998 - Annual return with full member list filed on: 29th, October 1998	annual return	Free Download (7 pages)
363s	Period up to Friday 17th October 1997 - Annual return with full member list filed on: 17th, October 1997	annual return	Free Download (7 pages)
363s	Period up to Friday 17th October 1997 - Annual return with full member list filed on: 17th, October 1997	annual return	Free Download (7 pages)
363s	Period up to Wednesday 11th December 1996 - Annual return with full member list filed on: 11th, December 1996	annual return	Free Download (7 pages)
363s	Period up to Wednesday 11th December 1996 - Annual return with full member list filed on: 11th, December 1996	annual return	Free Download (7 pages)
363s	Period up to Wednesday 25th October 1995 - Annual return with full member list filed on: 25th, October 1995	annual return	Free Download (10 pages)
363s	Period up to Wednesday 25th October 1995 - Annual return with full member list filed on: 25th, October 1995	annual return	Free Download (10 pages)
363s	Period up to Friday 28th October 1994 - Annual return with full member list filed on: 28th, October 1994	annual return	Free Download
363s	Period up to Friday 28th October 1994 - Annual return with full member list filed on: 28th, October 1994	annual return
224	Accounting reference date notified as 30/06 filed on: 6th, June 1994	accounts
224	Accounting reference date notified as 30/06 filed on: 6th, June 1994	accounts	Free Download
RESOLUTIONS	Resolution regarding election filed on: 2nd, June 1994	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 2nd, June 1994	resolution
RESOLUTIONS	Resolution regarding election filed on: 2nd, June 1994	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 2nd, June 1994	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 2nd, June 1994	resolution
RESOLUTIONS	Resolution regarding election filed on: 2nd, June 1994	resolution
NEWINC	Company registration filed on: 19th, October 1993	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 19th, October 1993	incorporation	Free Download (15 pages)

Stoy Hayward Properties No 2 LONDON

Stoy Hayward Properties No 2 Address / Contact

Company Information / Profile

Company staff

Stuart C.

Simon G.

Jonathan R.

Scott K.

Douglas L.

Teresa P.

Andrew B.

Calum S.

Michael H.

Mark B.

Simon B.

Simon M.

Simon M.

Stphen D.

Jeremy N.

Ian M.

Clive W.

Simon B.

Christopher S.

Mark S.

Geoffrey W.

Dermot M.

Peter C.

Michael C.

Paul H.

Adrian M.

People with significant control

Company filings

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