FIVE BAYS LTD
LONDON ABACUS COMMODITIES LTD

Hellopages » Greater London » Barnet » N3 1XW

Company number 08401829
Status Active
Incorporation Date 13 February 2013
Company Type Private Limited Company
Address 35 BALLARDS LANE, LONDON, N3 1XW
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Company name changed abacus commodities LTD\certificate issued on 13/09/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-09 ; Appointment of Mrs Georgiana Miranda Alice Beyhum as a director on 9 September 2016. The most likely internet sites of FIVE BAYS LTD are www.fivebays.co.uk, and www.five-bays.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Five Bays Ltd is a Private Limited Company. The company registration number is 08401829. Five Bays Ltd has been working since 13 February 2013. The present status of the company is Active. The registered address of Five Bays Ltd is 35 Ballards Lane London N3 1xw. . BEYHUM, Georgiana Miranda Alice is a Director of the company. BEYHUM, Noureddine Nouhad is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
BEYHUM, Georgiana Miranda Alice
Appointed Date: 09 September 2016
45 years old
Director
BEYHUM, Noureddine Nouhad
Appointed Date: 13 February 2013
60 years old

Persons With Significant Control

Mr Noureddine Nouhad Beyhum
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Georgiana Miranda Alice Beyhum
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIVE BAYS LTD Events

13 Feb 2017
Confirmation statement made on 13 February 2017 with updates
13 Sep 2016
Company name changed abacus commodities LTD\certificate issued on 13/09/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-09
12 Sep 2016
Appointment of Mrs Georgiana Miranda Alice Beyhum as a director on 9 September 2016
16 May 2016
Total exemption small company accounts made up to 30 September 2015
16 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 200
...
... and 5 more events
18 Feb 2014
Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 200
08 May 2013
Current accounting period extended from 28 February 2014 to 30 June 2014
29 Apr 2013
Director's details changed for Mr Noureddine Nouhad Beyhum on 29 April 2013
26 Apr 2013
Registered office address changed from 113 Dovehouse Street London SW3 6JZ United Kingdom on 26 April 2013
13 Feb 2013
Incorporation

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