BAYKA PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W14 0QL

Company number 06460078
Status Active
Incorporation Date 27 December 2007
Company Type Private Limited Company
Address LINCOLN HOUSE, 137-143 HAMMERSMITH ROAD, LONDON, W14 0QL
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 thirty events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 100 . The most likely internet sites of BAYKA PROPERTIES LIMITED are www.baykaproperties.co.uk, and www.bayka-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Bayka Properties Limited is a Private Limited Company. The company registration number is 06460078. Bayka Properties Limited has been working since 27 December 2007. The present status of the company is Active. The registered address of Bayka Properties Limited is Lincoln House 137 143 Hammersmith Road London W14 0ql. . MAVANI, Avinashkumar Fulchand is a Secretary of the company. HUSAIN, Arif is a Director of the company. Secretary AUCHI, Tameem has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director AUCHI, Tameem has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MAVANI, Avinashkumar Fulchand
Appointed Date: 01 April 2008

Director
HUSAIN, Arif
Appointed Date: 27 October 2012
79 years old

Resigned Directors

Secretary
AUCHI, Tameem
Resigned: 01 April 2008
Appointed Date: 01 April 2008

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 December 2007
Appointed Date: 27 December 2007

Director
AUCHI, Tameem
Resigned: 27 December 2012
Appointed Date: 01 April 2008
47 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 December 2007
Appointed Date: 27 December 2007

Persons With Significant Control

Mr Arif Husain
Notified on: 6 April 2016
79 years old
Nature of control: Right to appoint and remove directors

BAYKA PROPERTIES LIMITED Events

30 Dec 2016
Confirmation statement made on 22 December 2016 with updates
06 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Dec 2015
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 100

09 Sep 2015
Total exemption small company accounts made up to 31 December 2014
22 Dec 2014
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100

...
... and 20 more events
03 Apr 2008
Secretary appointed mr tameem auchi
02 Apr 2008
Secretary appointed mr avinashkumar fulchand mavani
04 Jan 2008
Director resigned
04 Jan 2008
Secretary resigned
27 Dec 2007
Incorporation

BAYKA PROPERTIES LIMITED Charges

7 August 2008
Legal charge
Delivered: 12 August 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 63 carlton mansions, ranlolph avenue, london.
2 June 2008
Debenture
Delivered: 6 June 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…