BAYHEAD ADVISERS LIMITED
LONDON

Hellopages » Greater London » Hackney » N1 7GU

Company number 09418428
Status Active
Incorporation Date 3 February 2015
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 68320 - Management of real estate on a fee or contract basis, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Termination of appointment of Nicholas Bull as a director on 30 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BAYHEAD ADVISERS LIMITED are www.bayheadadvisers.co.uk, and www.bayhead-advisers.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bayhead Advisers Limited is a Private Limited Company. The company registration number is 09418428. Bayhead Advisers Limited has been working since 03 February 2015. The present status of the company is Active. The registered address of Bayhead Advisers Limited is 20 22 Wenlock Road London England N1 7gu. . MCLAUGHLIN, Leo Thomas is a Director of the company. WILSON, Andrew is a Director of the company. Director BULL, Nicholas has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
MCLAUGHLIN, Leo Thomas
Appointed Date: 30 September 2015
46 years old
Director
WILSON, Andrew
Appointed Date: 03 February 2015
56 years old

Resigned Directors

Director
BULL, Nicholas
Resigned: 30 November 2016
Appointed Date: 03 February 2015
52 years old

Persons With Significant Control

Mr Andrew Wilson
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Leo Thomas Mclaughlin
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BAYHEAD ADVISERS LIMITED Events

27 Feb 2017
Confirmation statement made on 3 February 2017 with updates
18 Dec 2016
Termination of appointment of Nicholas Bull as a director on 30 November 2016
01 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
12 Apr 2016
Statement of capital following an allotment of shares on 22 March 2016
  • GBP 1,000
...
... and 2 more events
22 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 20
22 Feb 2016
Register(s) moved to registered inspection location 13 Hill Street Hill Street London W1J 5LQ
22 Feb 2016
Register inspection address has been changed to 13 Hill Street Hill Street London W1J 5LQ
23 Feb 2015
Current accounting period shortened from 28 February 2016 to 31 December 2015
03 Feb 2015
Incorporation
Statement of capital on 2015-02-03
  • GBP 20
  • MODEL ARTICLES ‐ Model articles adopted

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