BAYSTONE PROPERTIES LIMITED

Hellopages » Cardiff » Cardiff » CF24 3BL

Company number 04652046
Status Active
Incorporation Date 30 January 2003
Company Type Private Limited Company
Address 47-61 CITY ROAD, CARDIFF, CF24 3BL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 100 . The most likely internet sites of BAYSTONE PROPERTIES LIMITED are www.baystoneproperties.co.uk, and www.baystone-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Cathays Rail Station is 0.5 miles; to Cardiff Central Rail Station is 1 miles; to Barry Docks Rail Station is 7.1 miles; to Barry Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Baystone Properties Limited is a Private Limited Company. The company registration number is 04652046. Baystone Properties Limited has been working since 30 January 2003. The present status of the company is Active. The registered address of Baystone Properties Limited is 47 61 City Road Cardiff Cf24 3bl. . AHMED, Saeed is a Secretary of the company. AHMED, Waheed is a Director of the company. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
AHMED, Saeed
Appointed Date: 30 January 2003

Director
AHMED, Waheed
Appointed Date: 30 January 2003
67 years old

Resigned Directors

Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 30 January 2003
Appointed Date: 30 January 2003

Nominee Director
CFL DIRECTORS LIMITED
Resigned: 30 January 2003
Appointed Date: 30 January 2003

Persons With Significant Control

Mr Waheed Ahmed
Notified on: 1 January 2017
67 years old
Nature of control: Ownership of shares – 75% or more

BAYSTONE PROPERTIES LIMITED Events

17 Mar 2017
Confirmation statement made on 30 January 2017 with updates
26 Sep 2016
Accounts for a dormant company made up to 31 January 2016
16 Mar 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100

13 Oct 2015
Accounts for a dormant company made up to 31 January 2015
14 Apr 2015
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 100

...
... and 23 more events
13 Feb 2003
Director resigned
13 Feb 2003
Registered office changed on 13/02/03 from: enterprise house, 82 whitchurch road, cardiff south glamorgan CF14 3LX
13 Feb 2003
New secretary appointed
12 Feb 2003
New director appointed
30 Jan 2003
Incorporation