BAYCROSS DEVELOPMENTS LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 2JU

Company number 07412452
Status Active
Incorporation Date 19 October 2010
Company Type Private Limited Company
Address 2ND FLOOR GADD HOUSE, ARCADIA AVENUE, LONDON, N3 2JU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 September 2016 with updates; Registration of charge 074124520009, created on 19 January 2016. The most likely internet sites of BAYCROSS DEVELOPMENTS LIMITED are www.baycrossdevelopments.co.uk, and www.baycross-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one 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.Baycross Developments Limited is a Private Limited Company. The company registration number is 07412452. Baycross Developments Limited has been working since 19 October 2010. The present status of the company is Active. The registered address of Baycross Developments Limited is 2nd Floor Gadd House Arcadia Avenue London N3 2ju. . DAVIS, Adam Feizollah is a Director of the company. DAVIS, Richard Stanley Maurice is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
DAVIS, Adam Feizollah
Appointed Date: 25 January 2011
38 years old
Director
DAVIS, Richard Stanley Maurice
Appointed Date: 25 January 2011
81 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 25 January 2011
Appointed Date: 19 October 2010
94 years old

Persons With Significant Control

Mr Adam Feizollah Davis
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Stanley Maurice Davis
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BAYCROSS DEVELOPMENTS LIMITED Events

09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Sep 2016
Confirmation statement made on 21 September 2016 with updates
28 Jan 2016
Registration of charge 074124520009, created on 19 January 2016
28 Jan 2016
Registration of charge 074124520008, created on 19 January 2016
27 Jan 2016
Satisfaction of charge 5 in full
...
... and 26 more events
07 Feb 2011
Statement of capital following an allotment of shares on 25 January 2011
  • GBP 100
07 Feb 2011
Current accounting period extended from 31 October 2011 to 31 March 2012
27 Jan 2011
Termination of appointment of Barbara Kahan as a director
27 Jan 2011
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 27 January 2011
19 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BAYCROSS DEVELOPMENTS LIMITED Charges

19 January 2016
Charge code 0741 2452 0009
Delivered: 28 January 2016
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Contains fixed charge…
19 January 2016
Charge code 0741 2452 0008
Delivered: 28 January 2016
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: The freehold property known as 2 warwick road, redland…
23 November 2014
Charge code 0741 2452 0007
Delivered: 3 December 2014
Status: Satisfied on 27 January 2016
Persons entitled: Lunan Property Developments Limited
Description: T/No BL50816 2 warwick road redland bristol.
19 October 2012
Legal charge
Delivered: 23 October 2012
Status: Satisfied on 27 January 2016
Persons entitled: Lunan Property Developments Limited
Description: Flat c and loft space 238 tufnell park road, london.
8 March 2012
Legal charge
Delivered: 20 March 2012
Status: Satisfied on 27 January 2016
Persons entitled: Lunan Property Developments Limited
Description: 230E randolph avenue, london.
8 March 2012
Legal charge
Delivered: 10 March 2012
Status: Satisfied on 27 January 2016
Persons entitled: Lunan Property Developments Limited
Description: 97A priory park road, london.
9 February 2012
Legal charge
Delivered: 10 February 2012
Status: Satisfied on 27 January 2016
Persons entitled: David Alexander Lunan and Stuart John Little
Description: L/H property known as 2ND floor (top floor) flat, 91…
1 December 2011
Legal charge
Delivered: 2 December 2011
Status: Satisfied on 27 January 2016
Persons entitled: Onesavings Bank PLC
Description: Ground floor flat 47 purves road london t/n AGL230559.
8 March 2011
Legal charge
Delivered: 26 March 2011
Status: Satisfied on 2 December 2011
Persons entitled: Adelphi Properties Limited
Description: Ground floor flat 47 purves road london.

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