BAYGRANGE LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 6BA
Company number 01498485
Status Active
Incorporation Date 27 May 1980
Company Type Private Limited Company
Address 26 HOGARTH HILL, LONDON, NW11 6BA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 7 May 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Termination of appointment of Jennifer Nicola Hirsch as a director on 28 November 2016. The most likely internet sites of BAYGRANGE LIMITED are www.baygrange.co.uk, and www.baygrange.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and nine months. The distance to to Barbican Rail Station is 6.3 miles; to Battersea Park Rail Station is 7.9 miles; to Barnes Bridge Rail Station is 8.3 miles; to Brentford Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Baygrange Limited is a Private Limited Company. The company registration number is 01498485. Baygrange Limited has been working since 27 May 1980. The present status of the company is Active. The registered address of Baygrange Limited is 26 Hogarth Hill London Nw11 6ba. . WALLIS, Robert Matthew is a Secretary of the company. WALLIS, Robert Matthew is a Director of the company. Secretary WALLIS, Frances has been resigned. Director HIRSCH, Jennifer Nicola has been resigned. Director WALLIS, Frances has been resigned. Director WALLIS, Harold Lionel has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WALLIS, Robert Matthew
Appointed Date: 24 March 1999
Director
WALLIS, Robert Matthew
Appointed Date: 16 September 2010
68 years old

Resigned Directors

Secretary
WALLIS, Frances
Resigned: 24 March 1999
Director
HIRSCH, Jennifer Nicola
Resigned: 28 November 2016
Appointed Date: 21 March 2011
71 years old
Director
WALLIS, Frances
Resigned: 18 February 2011
94 years old
Director
WALLIS, Harold Lionel
Resigned: 24 March 1999
98 years old

Persons With Significant Control

Mr Robert Matthew Wallis
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

BAYGRANGE LIMITED Events

17 May 2017
Confirmation statement made on 7 May 2017 with updates
21 Feb 2017
Total exemption small company accounts made up to 30 September 2016
01 Dec 2016
Termination of appointment of Jennifer Nicola Hirsch as a director on 28 November 2016
14 Jun 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 100
14 Jun 2016
Director's details changed for Mrs Jennifer Nicola Tausig on 30 August 2015
...
... and 70 more events
27 Jan 1987
Accounts for a small company made up to 30 September 1986
27 Jan 1987
Return made up to 02/02/87; full list of members
16 Jan 1981
Allotment of shares
27 May 1980
Certificate of incorporation
27 May 1980
Incorporation

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