BAYPRIDE PROPERTIES LIMITED
HARROW

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Company number 07069295
Status Active
Incorporation Date 8 November 2009
Company Type Private Limited Company
Address 1ST FLOOR KIRKLAND HOUSE, 11-15 PETERBOROUGH ROAD, HARROW, MIDDLESEX, HA1 2AX
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 8 November 2016 with updates; Total exemption small company accounts made up to 30 December 2015; Registration of charge 070692950001, created on 14 July 2016. The most likely internet sites of BAYPRIDE PROPERTIES LIMITED are www.bayprideproperties.co.uk, and www.baypride-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Baypride Properties Limited is a Private Limited Company. The company registration number is 07069295. Baypride Properties Limited has been working since 08 November 2009. The present status of the company is Active. The registered address of Baypride Properties Limited is 1st Floor Kirkland House 11 15 Peterborough Road Harrow Middlesex Ha1 2ax. . PATEL, Nilesh Raj is a Director of the company. PATEL, Priyen Shailesh is a Director of the company. Secretary PATEL, Krishna Rajendra has been resigned. Director KAHAN, Barbara has been resigned. Director PATEL, Anita Shailesh has been resigned. Director PATEL, Krishna Rajendra has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
PATEL, Nilesh Raj
Appointed Date: 08 March 2011
41 years old

Director
PATEL, Priyen Shailesh
Appointed Date: 08 March 2011
40 years old

Resigned Directors

Secretary
PATEL, Krishna Rajendra
Resigned: 08 March 2011
Appointed Date: 03 February 2010

Director
KAHAN, Barbara
Resigned: 03 February 2010
Appointed Date: 08 November 2009
94 years old

Director
PATEL, Anita Shailesh
Resigned: 08 March 2011
Appointed Date: 03 February 2010
67 years old

Director
PATEL, Krishna Rajendra
Resigned: 08 March 2011
Appointed Date: 03 February 2010
74 years old

Persons With Significant Control

Eastway Estates Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BAYPRIDE PROPERTIES LIMITED Events

16 Nov 2016
Confirmation statement made on 8 November 2016 with updates
22 Jul 2016
Total exemption small company accounts made up to 30 December 2015
15 Jul 2016
Registration of charge 070692950001, created on 14 July 2016
13 Jun 2016
Previous accounting period extended from 30 September 2015 to 31 December 2015
18 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100

...
... and 20 more events
16 Feb 2010
Appointment of Krishna Rajendra Patel as a director
16 Feb 2010
Appointment of Krishna Rajendra Patel as a secretary
09 Feb 2010
Termination of appointment of Barbara Kahan as a director
09 Feb 2010
Registered office address changed from 788-790 Finchley Road London NW11 7TJ United Kingdom on 9 February 2010
08 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BAYPRIDE PROPERTIES LIMITED Charges

14 July 2016
Charge code 0706 9295 0001
Delivered: 15 July 2016
Status: Outstanding
Persons entitled: Yorkshire Building Society Trading as Norwich & Peterborough Building Society
Description: The freehold properties known as 1-6 sterling parade, the…