BAYSWATER SECURITIES LIMITED
LONDON

Hellopages » Greater London » Hounslow » W4 3HG
Company number 00992654
Status Active
Incorporation Date 26 October 1970
Company Type Private Limited Company
Address 6 CHESTERFIELD ROAD, LONDON, W4 3HG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BAYSWATER SECURITIES LIMITED are www.bayswatersecurities.co.uk, and www.bayswater-securities.co.uk. The predicted number of employees is 50 to 60. The company’s age is fifty-five years and four months. The distance to to Brentford Rail Station is 1.9 miles; to Brondesbury Park Rail Station is 4.4 miles; to Battersea Park Rail Station is 5.1 miles; to Balham Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bayswater Securities Limited is a Private Limited Company. The company registration number is 00992654. Bayswater Securities Limited has been working since 26 October 1970. The present status of the company is Active. The registered address of Bayswater Securities Limited is 6 Chesterfield Road London W4 3hg. The company`s financial liabilities are £1264.9k. It is £-0.3k against last year. And the total assets are £1502.65k, which is £-0.2k against last year. BINGHAM, Carol is a Secretary of the company. DASS, Peter is a Director of the company. Secretary SHELLMARK REGISTRARS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


bayswater securities Key Finiance

LIABILITIES £1264.9k
-1%
CASH n/a
TOTAL ASSETS £1502.65k
-1%
All Financial Figures

Current Directors

Secretary
BINGHAM, Carol
Appointed Date: 03 September 1992

Director
DASS, Peter

85 years old

Resigned Directors

Secretary
SHELLMARK REGISTRARS LIMITED
Resigned: 03 September 1992

Persons With Significant Control

Mr Peter Parbhu Dass
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – 75% or more

BAYSWATER SECURITIES LIMITED Events

14 Mar 2017
Micro company accounts made up to 31 December 2016
21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
05 Feb 2016
Total exemption small company accounts made up to 31 December 2015
01 Feb 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 200

05 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 92 more events
05 Mar 1987
Particulars of mortgage/charge

04 Mar 1987
Particulars of mortgage/charge

24 Feb 1987
Accounts for a small company made up to 31 December 1984

24 Oct 1986
Return made up to 14/10/86; full list of members

28 May 1986
Return made up to 18/12/85; full list of members

BAYSWATER SECURITIES LIMITED Charges

8 September 2000
Legal charge
Delivered: 13 September 2000
Status: Outstanding
Persons entitled: Bm Samuels Finance Group PLC
Description: F/H property k/a 11 hansard news holland road london W14…
8 September 2000
Debenture
Delivered: 13 September 2000
Status: Outstanding
Persons entitled: Bm Samuels Finance Group PLC
Description: Fixed and floating charges over the undertaking and all…
22 February 1996
Legal charge
Delivered: 23 February 1996
Status: Outstanding
Persons entitled: B. M. Samuels Finance Group PLC
Description: F/H land k/a 11, linden gardens london W2 t/n NGL352675.
30 October 1995
Legal charge
Delivered: 31 October 1995
Status: Outstanding
Persons entitled: B. M. Samuels Finance Group PLC
Description: All that f/h land k/a 11 linden gardens london W2 t/no ngl…
5 August 1993
Legal charge
Delivered: 6 August 1993
Status: Satisfied on 2 March 1996
Persons entitled: Barclays Bank PLC
Description: F/H property at 11 linden gardens london W2 t/n NGL352675.
22 June 1990
Debenture
Delivered: 26 June 1990
Status: Satisfied on 23 April 2013
Persons entitled: Alliance & Leicester Buildings Soceity
Description: Property k/a 22 noel street, gdns, london W1 title no:…
20 March 1989
Floating charge
Delivered: 4 April 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All the undertaking property and assets of the company…
20 March 1989
Legal charge
Delivered: 4 April 1989
Status: Satisfied on 21 March 2000
Persons entitled: Barclays Bank PLC
Description: 11 hansard mews l/b of kensington and chelsea title no. Ln…
11 July 1988
Legal charge
Delivered: 13 July 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 282 uxbridge road london W12.
20 February 1987
Legal charge
Delivered: 5 March 1987
Status: Outstanding
Persons entitled: Royal Trust Bank of Royal Trust House
Description: 6 great western road london. Together with all buildings…
18 February 1987
Legal charge
Delivered: 4 March 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 16 wendell road hammersmith london title no. Ln 238352.
24 January 1986
Legal charge
Delivered: 28 January 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 22 noel street, london W1.
14 January 1986
Legal charge
Delivered: 22 January 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 6, great western road london borough of the city of…
27 January 1984
Legal charge
Delivered: 10 February 1984
Status: Outstanding
Persons entitled: Maybray Finance Company Limited
Description: F/H - 36/37 featherstone st EC1.
8 September 1983
Legal charge
Delivered: 14 September 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 171 king st hammersmith W6. Ngl - 326350.
20 December 1982
Legal charge
Delivered: 31 December 1982
Status: Outstanding
Persons entitled: Williams & Glyn's Bank PLC
Description: All that piece of f/h land 2 premises known as 27…
25 February 1982
Legal charge
Delivered: 27 February 1982
Status: Satisfied
Persons entitled: Utobond Limited
Description: 41 palace court notting hill london W2.
12 February 1982
Legal charge
Delivered: 16 February 1982
Status: Outstanding
Persons entitled: Coterook LTD
Description: 14 mornington avenue W14.
19 December 1981
Legal charge
Delivered: 6 January 1982
Status: Outstanding
Persons entitled: Palmroy Finance LTD
Description: 27 gunterstone road london W14.
17 December 1981
Legal charge
Delivered: 4 January 1982
Status: Outstanding
Persons entitled: Williams & Glyn's Bank LTD
Description: F/H land k/a 16 mornington avenue london W14 T.no. Ngl…
2 December 1981
Mortgage
Delivered: 15 December 1981
Status: Satisfied
Persons entitled: T C B Limited
Description: 14 matheson road hammersmith title no. 439465. and 124…
27 August 1981
Legal charge
Delivered: 1 September 1981
Status: Outstanding
Persons entitled: Gilmont Finance LTD.
Description: 9 palace court london W2.
23 April 1981
Legal charge
Delivered: 8 May 1981
Status: Outstanding
Persons entitled: Williams & Glyns Bank LTD
Description: F/H 14 mornington avenue, west kensington ngl 179700…
2 April 1981
Legal charge
Delivered: 9 April 1981
Status: Outstanding
Persons entitled: Williams & Glyn's Bank LTD
Description: All that piece or parcel of f/h land known as 124 edith rd…
26 December 1980
Legal charge
Delivered: 6 January 1981
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 22 seaside lane, county durham du 79101. floating charge…
8 December 1980
Legal charge
Delivered: 11 December 1980
Status: Outstanding
Persons entitled: Cumberland Finance Company Limited
Description: 14 mornington avenue west kensington W14 all movable plant…
4 June 1979
Legal mortgage
Delivered: 14 June 1979
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 7 junction mews westminster london W2 title no ngl 343252…
16 January 1979
Mortgage
Delivered: 24 January 1979
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H 1 conduit mews london wi. Together with all fixtures.
16 January 1979
Mortgage
Delivered: 24 January 1979
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H 1-31 westbourne terrace london W2. Together with all…
7 December 1978
Mortgage
Delivered: 15 December 1978
Status: Outstanding
Persons entitled: New Angus Finance Limited
Description: 5 & 7 junction mews, london W2. Title no 339310.
8 September 1978
Legal mortgage
Delivered: 11 September 1978
Status: Outstanding
Persons entitled: Woodchester Property Holding LTD
Description: 1-31 (odd nos) & 2 westbourne terrace. 19A & b & c craven…