Company number 09119963
Status Active
Incorporation Date 8 July 2014
Company Type Private Limited Company
Address 2ND FLOOR GADD HOUSE, ARCADIA AVENUE, LONDON, N3 2JU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 8 July 2016 with updates; Previous accounting period shortened from 31 July 2016 to 30 April 2016. The most likely internet sites of BAYCOVE PROPERTIES LIMITED are www.baycoveproperties.co.uk, and www.baycove-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Baycove Properties Limited is a Private Limited Company.
The company registration number is 09119963. Baycove Properties Limited has been working since 08 July 2014.
The present status of the company is Active. The registered address of Baycove Properties Limited is 2nd Floor Gadd House Arcadia Avenue London N3 2ju. . SPERONI, Robert Livio is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 01 September 2014
Appointed Date: 08 July 2014
94 years old
Persons With Significant Control
Mr Robert Livio Speroni
Notified on: 30 June 2016
57 years old
Nature of control: Ownership of shares – 75% or more
BAYCOVE PROPERTIES LIMITED Events
07 Feb 2017
Total exemption small company accounts made up to 30 April 2016
05 Aug 2016
Confirmation statement made on 8 July 2016 with updates
01 Jun 2016
Previous accounting period shortened from 31 July 2016 to 30 April 2016
08 Apr 2016
Total exemption small company accounts made up to 31 July 2015
10 Sep 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-09-10
...
... and 1 more events
23 Dec 2014
Registration of charge 091199630001, created on 15 December 2014
-
ANNOTATION
Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
30 Sep 2014
Appointment of Mr Robert Livio Speroni as a director on 8 July 2014
15 Sep 2014
Termination of appointment of Barbara Kahan as a director on 1 September 2014
01 Sep 2014
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to 13 Station Road London N3 2SB on 1 September 2014
08 Jul 2014
Incorporation
Statement of capital on 2014-07-08