114 BAYHAM STREET MANAGEMENT CO. LIMITED

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Company number 02206851
Status Active
Incorporation Date 18 December 1987
Company Type Private Limited Company
Address 6 SOUTH HILL PARK, LONDON, NW3 2SP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 3 . The most likely internet sites of 114 BAYHAM STREET MANAGEMENT CO. LIMITED are www.114bayhamstreetmanagementco.co.uk, and www.114-bayham-street-management-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and ten months. 114 Bayham Street Management Co Limited is a Private Limited Company. The company registration number is 02206851. 114 Bayham Street Management Co Limited has been working since 18 December 1987. The present status of the company is Active. The registered address of 114 Bayham Street Management Co Limited is 6 South Hill Park London Nw3 2sp. . LEVINE, Lisa is a Secretary of the company. BERGMAN, Madeleine Selina is a Director of the company. LEVINE, Lisa is a Director of the company. SANDERS, Adam Patrick is a Director of the company. Director BORMOCK, Christopher has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary

Director
BERGMAN, Madeleine Selina
Appointed Date: 03 December 2000
70 years old

Director
LEVINE, Lisa

65 years old

Director

Resigned Directors

Director
BORMOCK, Christopher
Resigned: 31 July 2001
122 years old

Persons With Significant Control

Mrs Lisa Levine
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Madeleine Selina Bergman
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Adam Patrick Sanders
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

114 BAYHAM STREET MANAGEMENT CO. LIMITED Events

10 Nov 2016
Confirmation statement made on 9 November 2016 with updates
18 Aug 2016
Accounts for a dormant company made up to 31 December 2015
12 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 3

05 Nov 2015
Accounts for a dormant company made up to 31 December 2014
20 Nov 2014
Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 3

...
... and 66 more events
10 Mar 1988
Secretary resigned;new secretary appointed

10 Mar 1988
Registered office changed on 10/03/88 from: 2 baches street london N1 6UB

01 Mar 1988
Company name changed trainmeasure LIMITED\certificate issued on 02/03/88

29 Feb 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

18 Dec 1987
Incorporation