Company number 04515749
Status Active
Incorporation Date 21 August 2002
Company Type Private Limited Company
Address 48 SOUTHWOOD AVENUE, FLAT 4 BAYVIEW, BOURNEMOUTH, DORSET, ENGLAND, BH6 3QB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Appointment of Spl Property Management Llp as a secretary on 7 February 2017; Termination of appointment of Paul Paraskeva as a secretary on 7 February 2017; Termination of appointment of Margaret Pauline Minter as a secretary on 7 February 2017. The most likely internet sites of BAYVIEW (SOUTHBOURNE) LIMITED are www.bayviewsouthbourne.co.uk, and www.bayview-southbourne.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Bayview Southbourne Limited is a Private Limited Company.
The company registration number is 04515749. Bayview Southbourne Limited has been working since 21 August 2002.
The present status of the company is Active. The registered address of Bayview Southbourne Limited is 48 Southwood Avenue Flat 4 Bayview Bournemouth Dorset England Bh6 3qb. . SPL PROPERTY MANAGEMENT LLP is a Secretary of the company. MINTER, Margaret Pauline is a Director of the company. PARASKEVA, Paul is a Director of the company. Secretary MINTER, Margaret Pauline has been resigned. Secretary PARASKEVA, Paul has been resigned. Secretary STEELRAY SECRETARIAL SERVICES LIMITED has been resigned. Director BRIANT, Anthony Dominic has been resigned. Director CRYER, David John has been resigned. Director STEELE NOMINEES LTD has been resigned. The company operates in "Residents property management".
Current Directors
Secretary
SPL PROPERTY MANAGEMENT LLP
Appointed Date: 07 February 2017
Resigned Directors
Secretary
PARASKEVA, Paul
Resigned: 07 February 2017
Appointed Date: 21 November 2002
Secretary
STEELRAY SECRETARIAL SERVICES LIMITED
Resigned: 21 November 2002
Appointed Date: 21 August 2002
Director
CRYER, David John
Resigned: 31 May 2007
Appointed Date: 09 November 2004
89 years old
Director
STEELE NOMINEES LTD
Resigned: 21 November 2002
Appointed Date: 21 August 2002
Persons With Significant Control
Mr Paul Paraskeva
Notified on: 15 August 2016
52 years old
Nature of control: Right to appoint and remove directors
BAYVIEW (SOUTHBOURNE) LIMITED Events
07 Feb 2017
Appointment of Spl Property Management Llp as a secretary on 7 February 2017
07 Feb 2017
Termination of appointment of Paul Paraskeva as a secretary on 7 February 2017
07 Feb 2017
Termination of appointment of Margaret Pauline Minter as a secretary on 7 February 2017
25 Oct 2016
Registered office address changed from Flat 6 Bayview 48 Southwood Avenue Southbourne Bournemouth Dorset BH6 3QB to 48 Southwood Avenue Flat 4 Bayview Bournemouth Dorset BH6 3QB on 25 October 2016
25 Oct 2016
Appointment of Mrs Margaret Pauline Minter as a secretary on 25 October 2016
...
... and 39 more events
29 Nov 2002
Secretary resigned
29 Nov 2002
Director resigned
29 Nov 2002
Memorandum and Articles of Association
25 Nov 2002
Company name changed steelray no. 191 LIMITED\certificate issued on 25/11/02
21 Aug 2002
Incorporation