BAYSWATER PROPERTY INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Brent » NW9 0BU
Company number 04871323
Status Active
Incorporation Date 19 August 2003
Company Type Private Limited Company
Address 11 UPHILL DRIVE, KINGSBURY, LONDON, NW9 0BU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 16 August 2016 with updates; Satisfaction of charge 4 in full. The most likely internet sites of BAYSWATER PROPERTY INVESTMENTS LIMITED are www.bayswaterpropertyinvestments.co.uk, and www.bayswater-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Bayswater Property Investments Limited is a Private Limited Company. The company registration number is 04871323. Bayswater Property Investments Limited has been working since 19 August 2003. The present status of the company is Active. The registered address of Bayswater Property Investments Limited is 11 Uphill Drive Kingsbury London Nw9 0bu. . OGUBUNKA, Ikechukwu John is a Director of the company. Secretary ONWUACHU, Namdi has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
OGUBUNKA, Ikechukwu John
Appointed Date: 19 August 2003
54 years old

Resigned Directors

Secretary
ONWUACHU, Namdi
Resigned: 30 August 2014
Appointed Date: 19 August 2003
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 19 August 2003
Appointed Date: 19 August 2003
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 19 August 2003
Appointed Date: 19 August 2003

Persons With Significant Control

Mr John Ogubunka
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

BAYSWATER PROPERTY INVESTMENTS LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Aug 2016
Confirmation statement made on 16 August 2016 with updates
04 Jan 2016
Satisfaction of charge 4 in full
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
02 Sep 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 1
...
... and 31 more events
20 Aug 2003
New secretary appointed
20 Aug 2003
New director appointed
19 Aug 2003
Secretary resigned
19 Aug 2003
Director resigned
19 Aug 2003
Incorporation

BAYSWATER PROPERTY INVESTMENTS LIMITED Charges

10 December 2010
Legal charge
Delivered: 24 December 2010
Status: Satisfied on 4 January 2016
Persons entitled: National Westminster Bank PLC
Description: Flat c 6 manstone road london t/n NGL902328, any other…
17 October 2010
Debenture
Delivered: 28 October 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 September 2004
Legal charge
Delivered: 2 October 2004
Status: Satisfied on 2 April 2005
Persons entitled: National Westminster Bank PLC
Description: 25B st margarets road twickenham. By way of fixed charge…
31 August 2004
Legal charge
Delivered: 3 September 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 125 abergele rd,colwyn bay conwy LL29 7SG; t/no CYM28468…

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