THE SADDINGTON BAYNES GROUP LIMITED
LONDON

Hellopages » Greater London » Camden » WC1X 0HF

Company number 07716903
Status Active
Incorporation Date 25 July 2011
Company Type Private Limited Company
Address STUDIO 3, 21 WREN STREET, LONDON, WC1X 0HF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Sub-division of shares on 21 October 2016; Resolutions RES13 ‐ Shares subdivided 21/10/2016 . The most likely internet sites of THE SADDINGTON BAYNES GROUP LIMITED are www.thesaddingtonbaynesgroup.co.uk, and www.the-saddington-baynes-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Saddington Baynes Group Limited is a Private Limited Company. The company registration number is 07716903. The Saddington Baynes Group Limited has been working since 25 July 2011. The present status of the company is Active. The registered address of The Saddington Baynes Group Limited is Studio 3 21 Wren Street London Wc1x 0hf. . CHRISTODOULOU, Christakis is a Director of the company. DIGBY JONES, James is a Director of the company. Secretary FIFTY BUSINESS SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
CHRISTODOULOU, Christakis
Appointed Date: 25 July 2011
58 years old
Director
DIGBY JONES, James
Appointed Date: 25 July 2011
51 years old

Resigned Directors

Secretary
FIFTY BUSINESS SERVICES LIMITED
Resigned: 30 December 2011
Appointed Date: 25 July 2011

Persons With Significant Control

Mr Christakis Christodoulou
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr James Digby-Jones
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE SADDINGTON BAYNES GROUP LIMITED Events

26 Mar 2017
Confirmation statement made on 22 March 2017 with updates
25 Nov 2016
Sub-division of shares on 21 October 2016
24 Nov 2016
Resolutions
  • RES13 ‐ Shares subdivided 21/10/2016
18 Nov 2016
Total exemption small company accounts made up to 31 March 2016
22 Mar 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 200
...
... and 12 more events
14 Nov 2011
Statement of capital following an allotment of shares on 14 November 2011
  • GBP 200
14 Nov 2011
Statement of capital following an allotment of shares on 31 August 2011
  • GBP 100
14 Nov 2011
Current accounting period shortened from 31 July 2012 to 31 December 2011
14 Nov 2011
Registered office address changed from C/O Fifty Business Services Limited 5Th Floor, 63 St Mary Axe London London EC3A 8AA on 14 November 2011
25 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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