BAYTREK LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 5DS

Company number 09421944
Status Active
Incorporation Date 4 February 2015
Company Type Private Limited Company
Address 68 GRAFTON WAY, LONDON, UNITED KINGDOM, W1T 5DS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Registration of charge 094219440007, created on 9 November 2016. The most likely internet sites of BAYTREK LIMITED are www.baytrek.co.uk, and www.baytrek.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Baytrek Limited is a Private Limited Company. The company registration number is 09421944. Baytrek Limited has been working since 04 February 2015. The present status of the company is Active. The registered address of Baytrek Limited is 68 Grafton Way London United Kingdom W1t 5ds. . DESAI, Shane Shahin is a Secretary of the company. DESAI, Shane Shahin is a Director of the company. Director DAVIS, Andrew Simon has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DESAI, Shane Shahin
Appointed Date: 05 February 2015
Director
DESAI, Shane Shahin
Appointed Date: 05 February 2015
61 years old

Resigned Directors

Director
DAVIS, Andrew Simon
Resigned: 05 February 2015
Appointed Date: 04 February 2015
62 years old

Persons With Significant Control

Mr Shane Shahin Desai
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

BAYTREK LIMITED Events

27 Mar 2017
Confirmation statement made on 25 March 2017 with updates
11 Nov 2016
Total exemption small company accounts made up to 29 February 2016
10 Nov 2016
Registration of charge 094219440007, created on 9 November 2016
03 Nov 2016
Satisfaction of charge 094219440003 in full
19 Sep 2016
Satisfaction of charge 094219440002 in full
...
... and 12 more events
26 Feb 2015
Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom to 4Th Floor Centre Heights 137 Finchley Road London NW3 6JG on 26 February 2015
26 Feb 2015
Termination of appointment of Andrew Simon Davis as a director on 5 February 2015
26 Feb 2015
Appointment of Mr Shane Shahin Desai as a director on 5 February 2015
26 Feb 2015
Appointment of Mr Shane Shahin Desai as a secretary on 5 February 2015
04 Feb 2015
Incorporation
Statement of capital on 2015-02-04
  • GBP 1

BAYTREK LIMITED Charges

9 November 2016
Charge code 0942 1944 0007
Delivered: 10 November 2016
Status: Outstanding
Persons entitled: Davon Investments Limited
Description: 1. by way of legal mortgage all legal interest in land at…
13 September 2016
Charge code 0942 1944 0006
Delivered: 19 September 2016
Status: Outstanding
Persons entitled: B M Samuels Finance Group PLC
Description: All that freehold property situate at and known as 114…
13 September 2016
Charge code 0942 1944 0005
Delivered: 19 September 2016
Status: Outstanding
Persons entitled: B M Samuels Finance Group PLC
Description: Debenture…
28 June 2016
Charge code 0942 1944 0004
Delivered: 8 July 2016
Status: Satisfied on 19 September 2016
Persons entitled: B M Samuels Finance Group PLC
Description: All that freehold property situate at and known as 114…
5 May 2015
Charge code 0942 1944 0003
Delivered: 15 May 2015
Status: Satisfied on 3 November 2016
Persons entitled: James Shulman Francis Bernstein Ms 380 Limited Acre 850 Limited
Description: 114 greyhound lane london t/no SGL229571…
30 April 2015
Charge code 0942 1944 0002
Delivered: 15 May 2015
Status: Satisfied on 19 September 2016
Persons entitled: B M Samuels Finance Group PLC
Description: Contains fixed charge…
30 April 2015
Charge code 0942 1944 0001
Delivered: 15 May 2015
Status: Satisfied on 19 September 2016
Persons entitled: B M Samuels Finance Group PLC
Description: F/H property k/a 114 greyhound hill london t/n SGL229571…

Similar Companies

BAYTREES HOTEL LIMITED BAYTREES WS LTD BAYTREX LIMITED BAYTRON SYSTEMS LIMITED BAYTRON DEVELOPMENTS LIMITED BAYTU ENTERPRISES LTD BAYTUL ILM MILTON KEYNES LIMITED