BAYSTORE LTD

Hellopages » Greater London » Hackney » N16 5LG

Company number 05570174
Status Active
Incorporation Date 21 September 2005
Company Type Private Limited Company
Address 147 STAMFORD HILL, LONDON, N16 5LG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 21 September 2016 with updates; Secretary's details changed for Mrs Rivka Niederman on 28 October 2016. The most likely internet sites of BAYSTORE LTD are www.baystore.co.uk, and www.baystore.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Baystore Ltd is a Private Limited Company. The company registration number is 05570174. Baystore Ltd has been working since 21 September 2005. The present status of the company is Active. The registered address of Baystore Ltd is 147 Stamford Hill London N16 5lg. . NIEDERMAN, Rifka is a Secretary of the company. SCHRIEBER, David is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
NIEDERMAN, Rifka
Appointed Date: 28 September 2005
Director
SCHRIEBER, David
Appointed Date: 28 September 2005
73 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 28 September 2005
Appointed Date: 21 September 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 28 September 2005
Appointed Date: 21 September 2005

Persons With Significant Control

Midos Group (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BAYSTORE LTD Events

04 Nov 2016
Total exemption small company accounts made up to 29 February 2016
30 Oct 2016
Confirmation statement made on 21 September 2016 with updates
30 Oct 2016
Secretary's details changed for Mrs Rivka Niederman on 28 October 2016
04 Dec 2015
Total exemption small company accounts made up to 28 February 2015
21 Oct 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100
...
... and 26 more events
15 Nov 2005
Registered office changed on 15/11/05 from: 147 stamford hill london N16 5LG
28 Sep 2005
Registered office changed on 28/09/05 from: 39A leicester road salford manchester M7 4AS
28 Sep 2005
Secretary resigned
28 Sep 2005
Director resigned
21 Sep 2005
Incorporation

BAYSTORE LTD Charges

27 March 2007
Debenture
Delivered: 30 March 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 February 2007
Legal mortgage
Delivered: 2 March 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property at 13 moxon street barnet london. With the…

Similar Companies

BAYSTONE LIMITED BAYSTONE PROPERTIES LIMITED BAYSTORM LIMITED BAYSTRAIT LIMITED BAYSTRAIT PROPERTIES LIMITED BAYSTREAM MANAGEMENT LIMITED BAYSTYLE ENTERPRISES LIMITED