BAYHAM HOUSE LIMITED
CHIGWELL

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Company number 10478355
Status Active
Incorporation Date 15 November 2016
Company Type Private Limited Company
Address 184 MANOR ROAD, CHIGWELL, ENGLAND, IG7 5PZ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Confirmation statement made on 1 February 2017 with updates; Registered office address changed from Bayham Hall Bayham Abbey, Lamberhurst Tunbridge Wells TN3 8BG England to 184 Manor Road Chigwell IG7 5PZ on 31 January 2017. The most likely internet sites of BAYHAM HOUSE LIMITED are www.bayhamhouse.co.uk, and www.bayham-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and three months. Bayham House Limited is a Private Limited Company. The company registration number is 10478355. Bayham House Limited has been working since 15 November 2016. The present status of the company is Active. The registered address of Bayham House Limited is 184 Manor Road Chigwell England Ig7 5pz. . HART, Stephen is a Director of the company. WILCOX, Max is a Director of the company. Secretary COOKE, Justin Alex Edward has been resigned. Director COOKE, Justin Alex Edward has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
HART, Stephen
Appointed Date: 30 January 2017
59 years old
Director
WILCOX, Max
Appointed Date: 17 January 2017
31 years old

Resigned Directors

Secretary
COOKE, Justin Alex Edward
Resigned: 30 January 2017
Appointed Date: 15 November 2016
Director
COOKE, Justin Alex Edward
Resigned: 31 January 2017
Appointed Date: 15 November 2016
53 years old

Persons With Significant Control

Mr Max Wilcox
Notified on: 1 February 2017
31 years old
Nature of control: Has significant influence or control
Mr Justin Alex Edward Cooke
Notified on: 15 November 2016
53 years old
Nature of control: Has significant influence or control

BAYHAM HOUSE LIMITED Events

06 Feb 2017
Confirmation statement made on 6 February 2017 with updates
01 Feb 2017
Confirmation statement made on 1 February 2017 with updates
31 Jan 2017
Registered office address changed from Bayham Hall Bayham Abbey, Lamberhurst Tunbridge Wells TN3 8BG England to 184 Manor Road Chigwell IG7 5PZ on 31 January 2017
31 Jan 2017
Termination of appointment of Justin Alex Edward Cooke as a director on 31 January 2017
30 Jan 2017
Appointment of Mr Max Wilcox as a director on 17 January 2017
30 Jan 2017
Appointment of Mr Stephen Hart as a director on 30 January 2017
30 Jan 2017
Termination of appointment of Justin Alex Edward Cooke as a secretary on 30 January 2017
15 Nov 2016
Incorporation
Statement of capital on 2016-11-15
  • GBP 1

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