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Companies/07027681

Heywood Real Estate (Spv) Limited

Company profile · London

DissolvedUnited KingdomIncorporated 2009
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 5 ceased
Bdv Trading LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-12-08 · No cessation recorded

Source record 193070195
Show 5 ceased records
Ashirwad Trading LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-10-27 · Ceased 2017-12-08

Source record 181683722
GH
Mr Gary James HeywoodIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-10-27

Source record 181360824
DH
Mrs Denise HeywoodIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-10-27

Source record 181360866
GH
Mr Gary James HeywoodIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-10-27

Source record 193831756
DH
Mrs Denise HeywoodIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-10-27

Source record 193831757

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 9 historical
PH
Prudence HeywoodCurrent director
Appointed 2018-04-03 · 8 yrs · Director
+18 others
SS
Simondeep SheenaCurrent director
Appointed 2017-10-27 · 8 yrs · Director
+2 others
SS
Sardhul SheenaCurrent director
Appointed 2017-10-27 · 8 yrs · Director
+7 others
PS
Pavandeep SheenaCurrent director
Appointed 2017-10-27 · 8 yrs · Director
+4 others
JS
Jaswinder SheenaCurrent director
Appointed 2017-10-27 · 8 yrs · Director
+4 others
Show 9 historical appointments
CH
Charlotte Heywood MurphyResigned director
Resigned 2018-04-03 · 1 yr · Director
GH
Gregory HeywoodResigned director
Resigned 2017-10-27 · Director
SH
Samuel HeywoodResigned director
Resigned 2017-10-27 · Director
PH
Prudence HeywoodResigned director
Resigned 2017-10-27 · Director
JC
John CowdryResigned director
Resigned 2009-09-23 · Company Director/Solicitor
CorpLondon Law Secretarial LimitedResigned secretary
Resigned 2009-09-23
DH
Denise HeywoodResigned director
Resigned 2009-09-23 · 8 yrs · Company Director
GH
Gary HeywoodResigned director
Resigned 2009-09-23 · 8 yrs · Company Director

Board profile

People with appointments
5
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active