Company number 09356272
Status Active
Incorporation Date 16 December 2014
Company Type Private Limited Company
Address 21 SCALA STREET, LONDON, W1T 2HW
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc
Since the company registration nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Suite 6 Laybourne House Admirals Way London E14 9UH to 21 Scala Street London W1T 2HW on 19 September 2016; Confirmation statement made on 22 August 2016 with updates. The most likely internet sites of BYSON PROPERTIES LIMITED are www.bysonproperties.co.uk, and www.byson-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Byson Properties Limited is a Private Limited Company.
The company registration number is 09356272. Byson Properties Limited has been working since 16 December 2014.
The present status of the company is Active. The registered address of Byson Properties Limited is 21 Scala Street London W1t 2hw. . KRAWCZYK, Thomas Wilson is a Director of the company. Director KHAN, Alam has been resigned. The company operates in "Real estate agencies".
Current Directors
Resigned Directors
Director
KHAN, Alam
Resigned: 16 July 2016
Appointed Date: 16 December 2014
44 years old
Persons With Significant Control
BYSON PROPERTIES LIMITED Events
02 Nov 2016
Total exemption small company accounts made up to 31 December 2015
19 Sep 2016
Registered office address changed from Suite 6 Laybourne House Admirals Way London E14 9UH to 21 Scala Street London W1T 2HW on 19 September 2016
22 Aug 2016
Confirmation statement made on 22 August 2016 with updates
22 Aug 2016
Termination of appointment of Alam Khan as a director on 16 July 2016
10 May 2016
Compulsory strike-off action has been discontinued
09 May 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-05-09
03 May 2016
Registered office address changed from 230 st. Pauls Road London N1 2LJ England to Suite 6 Laybourne House Admirals Way London E14 9UH on 3 May 2016
15 Mar 2016
First Gazette notice for compulsory strike-off
16 Dec 2014
Incorporation
Statement of capital on 2014-12-16
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