BAY AGENT LIMITED
LONDON

Hellopages » Greater London » Islington » EC1R 4TW

Company number 05060680
Status Active
Incorporation Date 2 March 2004
Company Type Private Limited Company
Address 177 ROSEBERY AVENUE, FLAT 1, THE LAB BUILDINGS, LONDON, ENGLAND, EC1R 4TW
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 9 Templeton Court 18 Manor Road London E10 7AL United Kingdom to 177 Rosebery Avenue Flat 1, the Lab Buildings London EC1R 4TW on 3 October 2016. The most likely internet sites of BAY AGENT LIMITED are www.bayagent.co.uk, and www.bay-agent.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 7.4 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bay Agent Limited is a Private Limited Company. The company registration number is 05060680. Bay Agent Limited has been working since 02 March 2004. The present status of the company is Active. The registered address of Bay Agent Limited is 177 Rosebery Avenue Flat 1 The Lab Buildings London England Ec1r 4tw. . SYKES, Ian is a Secretary of the company. SYKES, Christine is a Director of the company. SYKES, Ian is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary BLACK, Anette Jane has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director BLACK, Christoffer has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
SYKES, Ian
Appointed Date: 31 January 2015
Director
SYKES, Christine
Appointed Date: 31 January 2015
70 years old
Director
SYKES, Ian
Appointed Date: 31 January 2015
64 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 09 March 2004
Appointed Date: 02 March 2004
Secretary
BLACK, Anette Jane
Resigned: 31 January 2015
Appointed Date: 09 March 2004
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 09 March 2004
Appointed Date: 02 March 2004
Director
BLACK, Christoffer
Resigned: 31 January 2015
Appointed Date: 09 March 2004
49 years old

Persons With Significant Control

Ms Alexandra Sykes
Notified on: 1 March 2017
38 years old
Nature of control: Ownership of shares – 75% or more

BAY AGENT LIMITED Events

09 Apr 2017
Confirmation statement made on 2 March 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Oct 2016
Registered office address changed from 9 Templeton Court 18 Manor Road London E10 7AL United Kingdom to 177 Rosebery Avenue Flat 1, the Lab Buildings London EC1R 4TW on 3 October 2016
01 Apr 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 1
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 36 more events
31 Mar 2004
New secretary appointed
31 Mar 2004
New director appointed
13 Mar 2004
Secretary resigned
13 Mar 2004
Director resigned
02 Mar 2004
Incorporation

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