BAYRITZ LIMITED
LONDON

Hellopages » Greater London » Camden » WC1H 9BQ
Company number 07749977
Status Active
Incorporation Date 23 August 2011
Company Type Private Limited Company
Address LYNTON HOUSE 7-12, TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 5,251 . The most likely internet sites of BAYRITZ LIMITED are www.bayritz.co.uk, and www.bayritz.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bayritz Limited is a Private Limited Company. The company registration number is 07749977. Bayritz Limited has been working since 23 August 2011. The present status of the company is Active. The registered address of Bayritz Limited is Lynton House 7 12 Tavistock Square London Wc1h 9bq. The company`s financial liabilities are £15.84k. It is £-0.01k against last year. . MARSDEN, Graham Thomas is a Secretary of the company. BARRY, Quintin is a Director of the company. BENNETT, Paul Stockton is a Director of the company. MARSDEN, Graham Thomas is a Director of the company. MARSDEN, Philip Brailsford is a Director of the company. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DAVIES, Dunstana Adeshola has been resigned. The company operates in "Other business support service activities n.e.c.".


bayritz Key Finiance

LIABILITIES £15.84k
-1%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MARSDEN, Graham Thomas
Appointed Date: 23 August 2011
Director
BARRY, Quintin
Appointed Date: 21 October 2011
89 years old
Director
BENNETT, Paul Stockton
Appointed Date: 23 August 2011
90 years old
Director
MARSDEN, Graham Thomas
Appointed Date: 23 August 2011
68 years old
Director
MARSDEN, Philip Brailsford
Appointed Date: 23 August 2011
67 years old

Resigned Directors

Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 23 August 2011
Appointed Date: 23 August 2011
Director
DAVIES, Dunstana Adeshola
Resigned: 23 August 2011
Appointed Date: 23 August 2011
71 years old

Persons With Significant Control

Mr Graham Thomas Marsden
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Brailsford Marsden
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BAYRITZ LIMITED Events

17 Oct 2016
Confirmation statement made on 18 September 2016 with updates
22 Aug 2016
Total exemption small company accounts made up to 31 March 2016
19 Oct 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 5,251
08 Sep 2015
Total exemption small company accounts made up to 31 March 2015
18 Sep 2014
Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 5,251
...
... and 14 more events
01 Sep 2011
Appointment of Mr Paul Stockton Bennett as a director
26 Aug 2011
Registered office address changed from 6-8 Underwood Street London N1 7JQ United Kingdom on 26 August 2011
26 Aug 2011
Termination of appointment of Waterlow Secretaries Limited as a secretary
26 Aug 2011
Termination of appointment of Dunstana Davies as a director
23 Aug 2011
Incorporation

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