Company Information for

HAYWOODS INVESTMENT LIMITED

30 FINSBURY SQUARE, LONDON, EC2P 2YU,

Company Registration Number

04221288

Private Limited Company

Liquidation

About Haywoods Investment Ltd

HAYWOODS INVESTMENT LIMITED was founded on 2001-05-22 and has its registered office in London. The organisation's status is listed as "Liquidation". Haywoods Investment Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
HAYWOODS INVESTMENT LIMITED
Legal Registered Office
30 FINSBURY SQUARE
LONDON
EC2P 2YU
Other companies in EC2P
Previous Names
DENTRY DEVELOPMENTS LIMITED
27/03/2002

Filing Information

Company Number04221288
Date formed2001-05-22
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts2008-03-31
Account next due2010-01-31
Latest filing return2009-05-22
Filing return next due2017-06-05
Type of accountsSMALL
Last Datalog update:
2018-06-18 20:47:36
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Piers Robert Glanville Bingley Company Secretary DEVELOPE 2001-10-22 ENGLAND
Alexander Thomas Rodney Bingley Director DEVELOPER 2001-10-22 UNITED KINGDOM
Piers Robert Glanville Bingley Director DEVELOPER 2001-10-22 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Charlotte Petrena Saunders Director 2005-06-09 2005-09-01
Sarah Montague Wilson Company Secretary 2001-06-08 2002-05-15
Anthony Ashley Wilson Director 2001-06-08 2002-05-15
Grant Secretaries Limited Company Secretary 2001-05-22 2001-06-08
Grant Directors Limited Director 2001-05-22 2001-06-08

Related Directorships for Piers Robert Glanville Bingley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Piers Robert Glanville Bingley PRB PARTNERSHIP LIMITEDCompany Secretary 2004-12-13 CURRENT 2004-12-06 Dissolved 2015-07-30

Related Directorships for Alexander Thomas Rodney Bingley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alexander Thomas Rodney Bingley CCHP 1 LIMITEDDirector 2016-10-10 CURRENT 2016-10-10 Liquidation
Alexander Thomas Rodney Bingley CRANES PARK ESTATES LIMITEDDirector 2016-03-02 CURRENT 2016-03-02 Active - Proposal to Strike off
Alexander Thomas Rodney Bingley HAYWOODS MANAGEMENT LIMITEDDirector 2016-03-02 CURRENT 2016-03-02 Liquidation
Alexander Thomas Rodney Bingley HAYWOODS ENTERPRISE LIMITEDDirector 2016-02-03 CURRENT 2016-02-03 Active - Proposal to Strike off
Alexander Thomas Rodney Bingley HAYWOODS (COOMBE ESTATES) LIMITEDDirector 2016-01-15 CURRENT 2012-12-05 Active - Proposal to Strike off
Alexander Thomas Rodney Bingley COOMBE ESTATES LIMITEDDirector 2015-12-09 CURRENT 2015-12-09 Active - Proposal to Strike off
Alexander Thomas Rodney Bingley CROWN HILL ESTATES LIMITEDDirector 2015-10-16 CURRENT 2015-10-16 Active - Proposal to Strike off
Alexander Thomas Rodney Bingley CRESCENT GROVE LIMITEDDirector 2015-09-03 CURRENT 2015-09-03 Active - Proposal to Strike off
Alexander Thomas Rodney Bingley HAYWOODS VENTURES LIMITEDDirector 2015-06-19 CURRENT 2015-06-19 Active - Proposal to Strike off
Alexander Thomas Rodney Bingley WATERFORD ROAD LIMITEDDirector 2015-03-16 CURRENT 2015-03-16 Liquidation
Alexander Thomas Rodney Bingley NORTHLANDS STREET LIMITEDDirector 2015-01-14 CURRENT 2014-11-27 Dissolved 2017-01-11
Alexander Thomas Rodney Bingley MARLSTON DEVELOPMENTS LIMITEDDirector 2014-06-12 CURRENT 2014-06-12 Active
Alexander Thomas Rodney Bingley HAYWOODS STERLING LTDDirector 2013-04-23 CURRENT 2013-04-23 Active - Proposal to Strike off
Alexander Thomas Rodney Bingley SGTP LIMITEDDirector 2013-01-21 CURRENT 2013-01-21 Dissolved 2015-05-05
Alexander Thomas Rodney Bingley EABT LIMITEDDirector 2012-12-19 CURRENT 2012-12-12 Active - Proposal to Strike off
Alexander Thomas Rodney Bingley HAYWOODS AGENCIES LTDDirector 2011-08-02 CURRENT 2011-08-02 Active - Proposal to Strike off
Alexander Thomas Rodney Bingley HAYWOODS CAPITAL LIMITEDDirector 2009-06-17 CURRENT 2009-06-17 Active - Proposal to Strike off
Alexander Thomas Rodney Bingley HAYWOODS PROJECTS LIMITEDDirector 2003-05-21 CURRENT 2003-04-13 Dissolved 2014-01-15
Alexander Thomas Rodney Bingley HAYWOODS PROPERTY DEVELOPMENT LIMITEDDirector 1995-03-28 CURRENT 1995-03-28 Active - Proposal to Strike off

Related Directorships for Piers Robert Glanville Bingley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Piers Robert Glanville Bingley CRANES PARK ESTATES LIMITEDDirector 2016-03-02 CURRENT 2016-03-02 Active - Proposal to Strike off
Piers Robert Glanville Bingley HAYWOODS MANAGEMENT LIMITEDDirector 2016-03-02 CURRENT 2016-03-02 Liquidation
Piers Robert Glanville Bingley HAYWOODS ENTERPRISE LIMITEDDirector 2016-02-03 CURRENT 2016-02-03 Active - Proposal to Strike off
Piers Robert Glanville Bingley HAYWOODS (COOMBE ESTATES) LIMITEDDirector 2016-01-15 CURRENT 2012-12-05 Active - Proposal to Strike off
Piers Robert Glanville Bingley COOMBE ESTATES LIMITEDDirector 2015-12-09 CURRENT 2015-12-09 Active - Proposal to Strike off
Piers Robert Glanville Bingley CROWN HILL ESTATES LIMITEDDirector 2015-10-16 CURRENT 2015-10-16 Active - Proposal to Strike off
Piers Robert Glanville Bingley CRESCENT GROVE LIMITEDDirector 2015-09-03 CURRENT 2015-09-03 Active - Proposal to Strike off
Piers Robert Glanville Bingley HAYWOODS VENTURES LIMITEDDirector 2015-06-19 CURRENT 2015-06-19 Active - Proposal to Strike off
Piers Robert Glanville Bingley WATERFORD ROAD LIMITEDDirector 2015-03-16 CURRENT 2015-03-16 Liquidation
Piers Robert Glanville Bingley HAYWOODS STERLING LTDDirector 2013-04-23 CURRENT 2013-04-23 Active - Proposal to Strike off
Piers Robert Glanville Bingley EABT LIMITEDDirector 2012-12-19 CURRENT 2012-12-12 Active - Proposal to Strike off
Piers Robert Glanville Bingley HAYWOODS CAPITAL INVESTMENTS LIMITEDDirector 2012-12-05 CURRENT 2012-06-22 Active - Proposal to Strike off
Piers Robert Glanville Bingley HAYWOODS AGENCIES LTDDirector 2011-08-02 CURRENT 2011-08-02 Active - Proposal to Strike off
Piers Robert Glanville Bingley HAYWOODS CAPITAL LIMITEDDirector 2009-06-17 CURRENT 2009-06-17 Active - Proposal to Strike off
Piers Robert Glanville Bingley NOVASHIELD LIMITEDDirector 2006-12-01 CURRENT 2006-11-07 Dissolved 2014-11-11
Piers Robert Glanville Bingley PCA PROPERTIES LIMITEDDirector 2006-11-10 CURRENT 2005-12-05 Active - Proposal to Strike off
Piers Robert Glanville Bingley PRB PARTNERSHIP LIMITEDDirector 2004-12-13 CURRENT 2004-12-06 Dissolved 2015-07-30
Piers Robert Glanville Bingley HAYWOODS PROJECTS LIMITEDDirector 2003-05-21 CURRENT 2003-04-13 Dissolved 2014-01-15
Piers Robert Glanville Bingley HAYWOODS PROPERTY DEVELOPMENT LIMITEDDirector 1995-03-28 CURRENT 1995-03-28 Active - Proposal to Strike off