BAYSTONE ASSOCIATES LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 4AB

Company number 02300414
Status Active
Incorporation Date 27 September 1988
Company Type Private Limited Company
Address 6TH FLOOR, 25 FARRINGDON STREET, LONDON, EC4A 4AB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Form 288C; Director's details changed for Warren Roiter on 1 November 2016; Confirmation statement made on 13 November 2016 with updates. The most likely internet sites of BAYSTONE ASSOCIATES LIMITED are www.baystoneassociates.co.uk, and www.baystone-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and two 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.Baystone Associates Limited is a Private Limited Company. The company registration number is 02300414. Baystone Associates Limited has been working since 27 September 1988. The present status of the company is Active. The registered address of Baystone Associates Limited is 6th Floor 25 Farringdon Street London Ec4a 4ab. . KAYE, Steven Jonathan is a Secretary of the company. KAYE, Isaac is a Director of the company. KAYE, Steven Jonathan is a Director of the company. ROITER, Warren is a Director of the company. Secretary CHASAN, Allan John has been resigned. Secretary KAYE, Myrna has been resigned. Director BREWER, Leon has been resigned. Director CHASAN, Allan John has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
KAYE, Steven Jonathan
Appointed Date: 01 July 2003
Director
KAYE, Isaac
Appointed Date: 30 November 1992
98 years old
Director
KAYE, Steven Jonathan
Appointed Date: 01 July 2003
60 years old
Director
ROITER, Warren
Appointed Date: 07 February 2005
74 years old

Resigned Directors

Secretary
CHASAN, Allan John
Resigned: 30 November 1992
Secretary
KAYE, Myrna
Resigned: 01 July 2003
Appointed Date: 30 November 1992
Director
BREWER, Leon
Resigned: 30 November 1992
85 years old
Director
CHASAN, Allan John
Resigned: 30 November 1992
82 years old

BAYSTONE ASSOCIATES LIMITED Events

25 Jan 2017
Form 288C
11 Jan 2017
Director's details changed for Warren Roiter on 1 November 2016
30 Dec 2016
Confirmation statement made on 13 November 2016 with updates
21 Dec 2016
Director's details changed for Mr Steven Jonathan Kaye on 1 November 2016
20 Jun 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 98 more events
02 Mar 1989
Registered office changed on 02/03/89 from: 27/31 blandford street, london, W1H 1AD
08 Dec 1988
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Dec 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
08 Dec 1988
Registered office changed on 08/12/88 from: temple house, 20 holywell row, london, EC2A 4JB
27 Sep 1988
Incorporation

BAYSTONE ASSOCIATES LIMITED Charges

22 January 2010
Rent deposit deed
Delivered: 11 February 2010
Status: Outstanding
Persons entitled: Capital & Conduit LLP
Description: Cahrge by way of first fixed charge the companys interest…
29 January 2004
Rent deposit security deed
Delivered: 12 February 2004
Status: Satisfied on 6 May 2005
Persons entitled: Lake Capital Limited
Description: The deposit being the sum of £14,796.75 plus vat, giving a…

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