TEXBAY MARKETING LIMITED
LONDON

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Company number 09856086
Status Active
Incorporation Date 4 November 2015
Company Type Private Limited Company
Address 24 ST. ANDREW'S GROVE, LONDON, ENGLAND, N16 5NE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Director's details changed for Mr Alexander Matyas on 1 November 2016; Registration of charge 098560860001, created on 22 March 2016. The most likely internet sites of TEXBAY MARKETING LIMITED are www.texbaymarketing.co.uk, and www.texbay-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Texbay Marketing Limited is a Private Limited Company. The company registration number is 09856086. Texbay Marketing Limited has been working since 04 November 2015. The present status of the company is Active. The registered address of Texbay Marketing Limited is 24 St Andrew S Grove London England N16 5ne. . MATYAS, Alexander is a Director of the company. Director DUKE, Michael has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
MATYAS, Alexander
Appointed Date: 22 February 2016
64 years old

Resigned Directors

Director
DUKE, Michael
Resigned: 22 February 2016
Appointed Date: 04 November 2015
66 years old

Persons With Significant Control

Mr Alexander Matyas
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

TEXBAY MARKETING LIMITED Events

24 Feb 2017
Confirmation statement made on 22 February 2017 with updates
01 Nov 2016
Director's details changed for Mr Alexander Matyas on 1 November 2016
24 Mar 2016
Registration of charge 098560860001, created on 22 March 2016
22 Feb 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1
22 Feb 2016
Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 24 st. Andrew's Grove London N16 5NE on 22 February 2016
22 Feb 2016
Appointment of Mr Alexander Matyas as a director on 22 February 2016
22 Feb 2016
Termination of appointment of Michael Duke as a director on 22 February 2016
04 Nov 2015
Incorporation
Statement of capital on 2015-11-04
  • GBP 1

TEXBAY MARKETING LIMITED Charges

22 March 2016
Charge code 0985 6086 0001
Delivered: 24 March 2016
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as 21 cranwich road, london, N16…

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