BAYWATER LTD
LONDON

Hellopages » Greater London » Barnet » N11 1GN

Company number 08610266
Status Active
Incorporation Date 15 July 2013
Company Type Private Limited Company
Address MEDIC ACCOUNTANTS LIMITED, COMER BUSINESS & INNOVATION CENTRE NORTH LONDON BUSINESS PARK, OAKLEIGH ROAD SOUTH, LONDON, N11 1GN
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-03-27 GBP 100 . The most likely internet sites of BAYWATER LTD are www.baywater.co.uk, and www.baywater.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Baywater Ltd is a Private Limited Company. The company registration number is 08610266. Baywater Ltd has been working since 15 July 2013. The present status of the company is Active. The registered address of Baywater Ltd is Medic Accountants Limited Comer Business Innovation Centre North London Business Park Oakleigh Road South London N11 1gn. . JORDAN, Oliver Louis is a Secretary of the company. JORDAN-BYRNE, Pamela Joan, Dr is a Director of the company. Secretary UK COMPANY SECRETARIES LTD has been resigned. Director CAVELEY, Maureen Anne has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
JORDAN, Oliver Louis
Appointed Date: 01 May 2014
Director
JORDAN-BYRNE, Pamela Joan, Dr
Appointed Date: 21 March 2014
42 years old

Resigned Directors

Secretary
UK COMPANY SECRETARIES LTD
Resigned: 21 March 2014
Appointed Date: 15 July 2013
Director
CAVELEY, Maureen Anne
Resigned: 21 March 2014
Appointed Date: 15 July 2013
72 years old

Persons With Significant Control

Dr Pamela Joan Jordan Byrne
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more

BAYWATER LTD Events

29 Mar 2017
Confirmation statement made on 21 March 2017 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 March 2016
27 Mar 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-27
  • GBP 100
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Apr 2015
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 100
...
... and 5 more events
21 Mar 2014
Appointment of Dr Pamela Joan Jordan-Byrne as a director
21 Mar 2014
Registered office address changed from C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB United Kingdom on 21 March 2014
21 Mar 2014
Termination of appointment of Maureen Caveley as a director
21 Mar 2014
Termination of appointment of Uk Company Secretaries Ltd as a secretary
15 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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