BBAY (CLAPHAM) LTD
LONDON

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

Company number 07028933
Status Liquidation
Incorporation Date 24 September 2009
Company Type Private Limited Company
Address 9TH FLOOR, 25 FARRINGDON STREET, LONDON, EC4A 4AB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Registered office address changed from 1 London Bridge London SE1 9BG to 9th Floor 25 Farringdon Street London EC4A 4AB on 8 February 2017; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-18 . The most likely internet sites of BBAY (CLAPHAM) LTD are www.bbayclapham.co.uk, and www.bbay-clapham.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen 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.Bbay Clapham Ltd is a Private Limited Company. The company registration number is 07028933. Bbay Clapham Ltd has been working since 24 September 2009. The present status of the company is Liquidation. The registered address of Bbay Clapham Ltd is 9th Floor 25 Farringdon Street London Ec4a 4ab. . CROWTHER, Sara Louise is a Director of the company. GRANT, Simon John Peter is a Director of the company. LUMBRO NOMINEES (JERSEY) LIMITED is a Director of the company. Secretary STANDARD BANK TRUST COMPANY (ISLE OF MAN) LIMITED has been resigned. Director BOWEN, Steven William has been resigned. Director BOWEN, Steven William has been resigned. Director CARPENTER, Mark Anthony has been resigned. Director CARPENTER, Paul John has been resigned. Director LAWLOR, Ciaran Michael has been resigned. Director BUXTON LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
CROWTHER, Sara Louise
Appointed Date: 24 April 2014
54 years old
Director
GRANT, Simon John Peter
Appointed Date: 14 October 2013
61 years old
Director
LUMBRO NOMINEES (JERSEY) LIMITED
Appointed Date: 30 November 2012

Resigned Directors

Secretary
STANDARD BANK TRUST COMPANY (ISLE OF MAN) LIMITED
Resigned: 01 October 2009
Appointed Date: 24 September 2009
Director
BOWEN, Steven William
Resigned: 24 April 2014
Appointed Date: 30 November 2012
60 years old
Director
BOWEN, Steven William
Resigned: 08 July 2011
Appointed Date: 14 June 2010
60 years old
Director
CARPENTER, Mark Anthony
Resigned: 14 October 2013
Appointed Date: 30 November 2012
63 years old
Director
CARPENTER, Paul John
Resigned: 30 November 2012
Appointed Date: 24 September 2009
59 years old
Director
LAWLOR, Ciaran Michael
Resigned: 30 November 2012
Appointed Date: 07 October 2009
59 years old
Director
BUXTON LIMITED
Resigned: 30 November 2012
Appointed Date: 24 September 2009

Persons With Significant Control

Mr Stanislav Sheykhetov
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control as a trustee of a trust

BBAY (CLAPHAM) LTD Events

08 Feb 2017
Registered office address changed from 1 London Bridge London SE1 9BG to 9th Floor 25 Farringdon Street London EC4A 4AB on 8 February 2017
06 Feb 2017
Appointment of a voluntary liquidator
06 Feb 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-01-18
06 Feb 2017
Declaration of solvency
24 Nov 2016
Confirmation statement made on 24 October 2016 with updates
...
... and 27 more events
29 Jul 2010
Appointment of Steven William Bowen as a director
14 Oct 2009
Appointment of Ciaran Michael Lawlor as a director
05 Oct 2009
Current accounting period extended from 30 September 2010 to 31 December 2010
05 Oct 2009
Termination of appointment of Standard Bank Trust Company (Isle of Man) Limited as a secretary
24 Sep 2009
Incorporation

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