HEYROD PROPERTY LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 2

2 satisfied

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Contact & Details

Contact

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Registered Address

Geoffrey Martin & Co 15 Westferry Circus Canary Wharf London E14 4HD

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

6 active 5 resigned

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						Status
Alexander David William Price	Director	British	United Kingdom	54	17 Jan 2020	Active
Christopher James Button	Director	British	United Kingdom	51	17 Jan 2020	Active
Edward Charles Georg Ellerington	Director	British	England	38	17 Jan 2020	Active
Mark Woodrow	Director	British	United Kingdom	49	17 Jan 2020	Active
Raymond John Stewart Palmer	Director	British	United Kingdom	78	17 Jan 2020	Active
Rupert Charles Thomas Sheldon	Director	British	United Kingdom	56	17 Jan 2020	Active

Shareholders

Shareholders (3)


Mr. Malcolm John Ealand	50.2%	500,720	Ordinary 10p	25 Jun 2019
Mr Stephen Thomas Williams	24.9%	248,360	Ordinary 10p	25 Jun 2019
Mr Simon Warren Higginbottom	24.9%	248,360	Ordinary 10p	25 Jun 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Packaged Living (freof V Heyrod) Llp

United Kingdom

Active

Notified 17 Jan 2020

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

Malcolm John Ealand

Ceased 17 Jan 2020

Ceased

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Group Structure

PACKAGED LIVING (FREOF V HEYROD) LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership

FREOF V (GENERAL PARTNER) LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

FREOF V (GP 2) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

FREOF V (GP) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

FIERA REAL ESTATE UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FIERA PROPERTIES (EUROPE) LIMITED united kingdom

HEYROD PROPERTY LIMITED Current Company

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
8 May 2022	Gazette	Gazette Dissolved Liquidation	View(1 page)
8 Feb 2022	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(18 pages)
9 Apr 2021	Insolvency	Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	View(17 pages)
19 Feb 2020	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)
18 Feb 2020	Resolution	Resolutions	View(1 page)