BYRON & BYRON HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Enfield » N18 1SW

Company number 05492810
Status Active
Incorporation Date 28 June 2005
Company Type Private Limited Company
Address SHAFTESBURY HOUSE, 3 SHAFTESBURY ROAD, LONDON, N18 1SW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 125,822 ; Group of companies' accounts made up to 31 March 2015. The most likely internet sites of BYRON & BYRON HOLDINGS LIMITED are www.byronbyronholdings.co.uk, and www.byron-byron-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Byron Byron Holdings Limited is a Private Limited Company. The company registration number is 05492810. Byron Byron Holdings Limited has been working since 28 June 2005. The present status of the company is Active. The registered address of Byron Byron Holdings Limited is Shaftesbury House 3 Shaftesbury Road London N18 1sw. . GUALTIERI, Anna Elizabeth is a Secretary of the company. GUALTIERI, Orazio is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director WOOD, Michael Evelyn James has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GUALTIERI, Anna Elizabeth
Appointed Date: 28 June 2005
Director
GUALTIERI, Orazio
Appointed Date: 28 June 2005
64 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 28 June 2005
Appointed Date: 28 June 2005
Director
WOOD, Michael Evelyn James
Resigned: 30 April 2010
Appointed Date: 04 April 2008
83 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 28 June 2005
Appointed Date: 28 June 2005

BYRON & BYRON HOLDINGS LIMITED Events

04 Jan 2017
Group of companies' accounts made up to 31 March 2016
29 Jun 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 125,822
07 Jan 2016
Group of companies' accounts made up to 31 March 2015
16 Jul 2015
Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 125,822
15 Jan 2015
Group of companies' accounts made up to 31 March 2014
...
... and 50 more events
13 Jul 2005
New secretary appointed
13 Jul 2005
New director appointed
13 Jul 2005
Secretary resigned
13 Jul 2005
Director resigned
28 Jun 2005
Incorporation

BYRON & BYRON HOLDINGS LIMITED Charges

21 February 2014
Charge code 0549 2810 0013
Delivered: 25 February 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 81A pretoria road edmonton london t/no…
7 September 2012
Mortgage
Delivered: 12 September 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a shaftesbury house 3 shaftesbury road upper…
7 August 2012
Mortgage deed
Delivered: 10 August 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 1 empson street bow t/no.EGL222535 together with all…
29 September 2009
All assets debenture
Delivered: 1 October 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
9 June 2009
Mortgage
Delivered: 11 June 2009
Status: Satisfied on 4 November 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land on east side of stour road london t/no 63864;…
14 May 2008
Mortgage
Delivered: 16 May 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 1 thane villas london t/no ngl 83381 together with all…
14 May 2008
Mortgage
Delivered: 16 May 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 5 and 6 thane works thane villas highbury london t/no…
14 May 2008
Mortgage
Delivered: 16 May 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 7 thane works thane villas highbury london t/no NGL289587…
27 March 2008
Debenture
Delivered: 29 March 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 April 2007
Legal charge
Delivered: 24 April 2007
Status: Satisfied on 4 November 2013
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land on the south side of shaftesbury road…
21 March 2007
Deed of charge over credit balances
Delivered: 29 March 2007
Status: Satisfied on 28 May 2008
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re byron & byron holdings limited…
3 August 2006
Legal charge
Delivered: 4 August 2006
Status: Satisfied on 28 May 2008
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 5, 6 & 7 thane works thane villas london…
31 March 2006
Mortgage
Delivered: 1 April 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 15 & 16 the high cross centre fountayne road london and 17…

Similar Companies

BYRON MANSIONS MANAGEMENT LIMITED BYRON & BROWN LIMITED BYRON & BYRON LIMITED BYRON & COMPANY LIMITED BYRON & WILF LTD BYRON (UK) LIMITED BYRON 1962 LIMITED