Company number 06343591
Status Active
Incorporation Date 15 August 2007
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 forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mrs Abigail Kessel on 3 October 2016; Director's details changed for Mr Jonathan Robert Kessel on 3 October 2016. The most likely internet sites of BAYSTAR PROPERTIES LIMITED are www.baystarproperties.co.uk, and www.baystar-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four 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.Baystar Properties Limited is a Private Limited Company.
The company registration number is 06343591. Baystar Properties Limited has been working since 15 August 2007.
The present status of the company is Active. The registered address of Baystar Properties Limited is 2nd Floor Gadd House Arcadia Avenue London N3 2ju. . KESSEL, Abigail is a Director of the company. KESSEL, Jonathan Robert is a Director of the company. Secretary ROSS, Paul Simon has been resigned. Secretary KEY LEGAL SERVICES (SECRETARIAL) LTD has been resigned. Director ROSS, Paul Simon has been resigned. Director KEY LEGAL SERVICES (NOMINEES) LTD has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
KEY LEGAL SERVICES (SECRETARIAL) LTD
Resigned: 15 August 2007
Appointed Date: 15 August 2007
Director
ROSS, Paul Simon
Resigned: 14 August 2015
Appointed Date: 15 August 2007
48 years old
Director
KEY LEGAL SERVICES (NOMINEES) LTD
Resigned: 15 August 2007
Appointed Date: 15 August 2007
Persons With Significant Control
Mr Jonathan Robert Kessel
Notified on: 30 June 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Abigail Kessel
Notified on: 30 June 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BAYSTAR PROPERTIES LIMITED Events
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Oct 2016
Director's details changed for Mrs Abigail Kessel on 3 October 2016
03 Oct 2016
Director's details changed for Mr Jonathan Robert Kessel on 3 October 2016
25 Aug 2016
Confirmation statement made on 15 August 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 34 more events
10 Oct 2007
New secretary appointed;new director appointed
10 Oct 2007
Secretary resigned
10 Oct 2007
Director resigned
10 Oct 2007
Registered office changed on 10/10/07 from: 20 station road radyr cardiff CF15 8AA
15 Aug 2007
Incorporation