BAYGATE PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 2JU

Company number 05728048
Status Active
Incorporation Date 2 March 2006
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-nine events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 3 . The most likely internet sites of BAYGATE PROPERTIES LIMITED are www.baygateproperties.co.uk, and www.baygate-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight 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.Baygate Properties Limited is a Private Limited Company. The company registration number is 05728048. Baygate Properties Limited has been working since 02 March 2006. The present status of the company is Active. The registered address of Baygate Properties Limited is 2nd Floor Gadd House Arcadia Avenue London N3 2ju. . HYATT, Emma Jane is a Secretary of the company. HUGHES, Sarah is a Director of the company. HYATT, Emma Jane is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director WHITE, Natalie has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HYATT, Emma Jane
Appointed Date: 02 March 2006
Director
HUGHES, Sarah
Appointed Date: 02 March 2006
45 years old
Director
HYATT, Emma Jane
Appointed Date: 02 March 2006
53 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 March 2006
Appointed Date: 02 March 2006
Director
WHITE, Natalie
Resigned: 01 April 2008
Appointed Date: 02 March 2006
49 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 March 2006
Appointed Date: 02 March 2006

Persons With Significant Control

Mrs Sarah Hughes
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Emma Jane Hyatt
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BAYGATE PROPERTIES LIMITED Events

13 Mar 2017
Confirmation statement made on 2 March 2017 with updates
02 Aug 2016
Total exemption small company accounts made up to 31 March 2016
23 May 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 3
22 Jun 2015
Total exemption small company accounts made up to 31 March 2015
20 Apr 2015
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 3
...
... and 29 more events
20 Jul 2006
New director appointed
20 Jul 2006
New secretary appointed;new director appointed
18 Jul 2006
Ad 03/04/06--------- £ si 2@1=2 £ ic 1/3
10 Apr 2006
Registered office changed on 10/04/06 from: 788-790 finchley road london NW11 7TJ
02 Mar 2006
Incorporation

BAYGATE PROPERTIES LIMITED Charges

18 August 2011
Legal charge
Delivered: 20 August 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H 2 flats at 49A high street cosham portsmouth hampshire…
26 May 2011
Legal charge
Delivered: 9 June 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H premises k/a 103-105 high street cosham portsmouth…
18 July 2008
Debenture
Delivered: 8 August 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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