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Haywoods Capital Investments Limited
Adresa
Unit 5 3 Eastfields Avenue
Riverside Quarter
London
SW18 1GN
VAT ID (DIČ) no VAT ID available
Company No. 08116420 Show on Companies House
Company Register StatusDissolved
Incorporation Date22. červen 2012
AccountsUNAUDITED ABRIDGED
last accounts made up to 31. březen 2018
Sector (SIC)68100 - Buying and selling of own real estate
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Fides Projects Limited Status: Active Notified: 31/08/2020 Companies House Number: 07583890 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Bingley, Alexander Thomas Rodney Status: Ceased Notified: 06/04/2016 Ceased: 31/08/2020 Date of Birth: 06/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
    •
    Bingley, Piers Robert Glanville Status: Ceased Notified: 06/04/2016 Ceased: 31/08/2020 Date of Birth: 02/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
    •

    Officers (1)

    Source: Companies House
    Fawsitt, Adam Bicester, England Status: Active Notified: 01/09/2020 Date of Birth: 11/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British