BAY HEIGHTS LIMITED

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Company number 05254673
Status Active
Incorporation Date 8 October 2004
Company Type Private Limited Company
Address 144-146 KINGS CROSS ROAD, LONDON, WC1X 9DU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 100 . The most likely internet sites of BAY HEIGHTS LIMITED are www.bayheights.co.uk, and www.bay-heights.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bay Heights Limited is a Private Limited Company. The company registration number is 05254673. Bay Heights Limited has been working since 08 October 2004. The present status of the company is Active. The registered address of Bay Heights Limited is 144 146 Kings Cross Road London Wc1x 9du. . DESAI, Naren is a Director of the company. Secretary DESAI, Shila has been resigned. Secretary UK CORPORATE SECRETARIES LIMITED has been resigned. Director UK CORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
DESAI, Naren
Appointed Date: 01 June 2005
71 years old

Resigned Directors

Secretary
DESAI, Shila
Resigned: 08 October 2012
Appointed Date: 01 June 2005

Secretary
UK CORPORATE SECRETARIES LIMITED
Resigned: 08 October 2004
Appointed Date: 08 October 2004

Director
UK CORPORATE DIRECTORS LIMITED
Resigned: 08 October 2004
Appointed Date: 08 October 2004

Persons With Significant Control

Mr Naren Desai
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

BAY HEIGHTS LIMITED Events

11 Nov 2016
Confirmation statement made on 8 October 2016 with updates
14 Jul 2016
Total exemption small company accounts made up to 31 March 2016
15 Jan 2016
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100

21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 25 more events
19 Apr 2005
First Gazette notice for compulsory strike-off
13 Oct 2004
Secretary resigned
13 Oct 2004
Director resigned
13 Oct 2004
Registered office changed on 13/10/04 from: international house 15 bredbury business park stockport cheshire SK6 2SN
08 Oct 2004
Incorporation

BAY HEIGHTS LIMITED Charges

25 July 2005
Legal charge
Delivered: 28 July 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 7 barnsbury terrace islington london. By way of fixed…