BAYSHILL SECRETARIES LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 7RD

Company number 01445189
Status Active
Incorporation Date 22 August 1979
Company Type Private Limited Company
Address 5 FLEET PLACE, LONDON, EC4M 7RD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 2 . The most likely internet sites of BAYSHILL SECRETARIES LIMITED are www.bayshillsecretaries.co.uk, and www.bayshill-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and four months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bayshill Secretaries Limited is a Private Limited Company. The company registration number is 01445189. Bayshill Secretaries Limited has been working since 22 August 1979. The present status of the company is Active. The registered address of Bayshill Secretaries Limited is 5 Fleet Place London Ec4m 7rd. . HALCO SECRETARIES LIMITED is a Secretary of the company. GORDON, Keir Watson is a Director of the company. MAYER, Adrian George Alan is a Director of the company. MONCREIFFE, Mark Andrew Charles is a Director of the company. MORLEY, Jonathan Nigel is a Director of the company. NORTON, Richard William Fisher is a Director of the company. PAGE, Christopher John is a Director of the company. Secretary ALSOP, Mark Frederick Sten has been resigned. Secretary RUNDALL, Francis Richard Seton has been resigned. Director ALSOP, Mark Frederick Sten has been resigned. Director GILBERT, Simon Adrian has been resigned. Director HOLDER, James Douglas has been resigned. Director JORDAN, Geoffrey William has been resigned. Director MAITLAND-WALKER, Julian Henry has been resigned. Director ROSE, Anthony John Wynyard has been resigned. Director RUNDALL, Francis Richard Seton has been resigned. Director SCOTT, John Michael Elsworth has been resigned. Director SOUTH, John Charles Bentlif has been resigned. Director STARRITT, Norman Harold has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
HALCO SECRETARIES LIMITED
Appointed Date: 08 July 2015
Director
GORDON, Keir Watson
Appointed Date: 01 November 2013
63 years old
Director
MAYER, Adrian George Alan
Appointed Date: 11 November 2013
55 years old
Director
MONCREIFFE, Mark Andrew Charles

72 years old
Director
MORLEY, Jonathan Nigel
Appointed Date: 29 February 2016
50 years old
Director
NORTON, Richard William Fisher

66 years old
Director
PAGE, Christopher John
Appointed Date: 01 November 2013
67 years old

Resigned Directors

Secretary
ALSOP, Mark Frederick Sten
Resigned: 16 November 1994
Secretary
RUNDALL, Francis Richard Seton
Resigned: 31 July 2015
Appointed Date: 16 November 1994
Director
ALSOP, Mark Frederick Sten
Resigned: 01 June 1994
69 years old
Director
GILBERT, Simon Adrian
Resigned: 30 April 2013
68 years old
Director
HOLDER, James Douglas
Resigned: 01 May 2011
71 years old
Director
JORDAN, Geoffrey William
Resigned: 01 September 2011
Appointed Date: 15 March 1995
76 years old
Director
MAITLAND-WALKER, Julian Henry
Resigned: 01 May 1996
Appointed Date: 03 February 1993
76 years old
Director
ROSE, Anthony John Wynyard
Resigned: 22 March 1994
79 years old
Director
RUNDALL, Francis Richard Seton
Resigned: 31 July 2015
74 years old
Director
SCOTT, John Michael Elsworth
Resigned: 31 October 2013
73 years old
Director
SOUTH, John Charles Bentlif
Resigned: 30 April 1998
88 years old
Director
STARRITT, Norman Harold
Resigned: 08 July 2015
77 years old

Persons With Significant Control

Charles Russell Speechlys Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BAYSHILL SECRETARIES LIMITED Events

22 Mar 2017
Confirmation statement made on 15 March 2017 with updates
20 Jan 2017
Accounts for a dormant company made up to 30 April 2016
08 Apr 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 2
01 Mar 2016
Appointment of Mr Jonathan Nigel Morley as a director on 29 February 2016
20 Jan 2016
Accounts for a dormant company made up to 30 April 2015
...
... and 110 more events
21 May 1987
Accounts made up to 30 April 1986
27 Mar 1987
Return made up to 14/01/87; full list of members
23 Dec 1982
Company name changed\certificate issued on 23/12/82
22 Aug 1979
Certificate of incorporation
22 Aug 1979
Incorporation

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