NEW BAYSIDE LIMITED
LONDON

Hellopages » Greater London » Islington » EC1M 5UA

Company number 09215453
Status Active
Incorporation Date 12 September 2014
Company Type Private Limited Company
Address 4TH FLOOR CLERKS WELL HOUSE, 20 BRITTON STREET, LONDON, UNITED KINGDOM, EC1M 5UA
Home Country United Kingdom
Nature of Business 77341 - Renting and leasing of passenger water transport equipment
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of NEW BAYSIDE LIMITED are www.newbayside.co.uk, and www.new-bayside.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.2 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Bayside Limited is a Private Limited Company. The company registration number is 09215453. New Bayside Limited has been working since 12 September 2014. The present status of the company is Active. The registered address of New Bayside Limited is 4th Floor Clerks Well House 20 Britton Street London United Kingdom Ec1m 5ua. The company`s financial liabilities are £7.97k. It is £1.04k against last year. The cash in hand is £0.39k. It is £-15.88k against last year. And the total assets are £49.8k, which is £20.56k against last year. GROSVENOR SECRETARIES LIMITED is a Secretary of the company. GORDON, Michael Thomas is a Director of the company. GROSVENOR ADMINISTRATION LIMITED is a Director of the company. The company operates in "Renting and leasing of passenger water transport equipment".


new bayside Key Finiance

LIABILITIES £7.97k
+15%
CASH £0.39k
-98%
TOTAL ASSETS £49.8k
+70%
All Financial Figures

Current Directors

Secretary
GROSVENOR SECRETARIES LIMITED
Appointed Date: 12 September 2014

Director
GORDON, Michael Thomas
Appointed Date: 12 September 2014
71 years old

Director
GROSVENOR ADMINISTRATION LIMITED
Appointed Date: 12 September 2014

Persons With Significant Control

Giorgio Lamacchia
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more

NEW BAYSIDE LIMITED Events

05 Oct 2016
Confirmation statement made on 12 September 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 30 September 2015
27 Aug 2016
Compulsory strike-off action has been discontinued
16 Aug 2016
First Gazette notice for compulsory strike-off
29 Mar 2016
Register inspection address has been changed from 4th Floor 5 Chancery Lane London WC2A 1LG United Kingdom to 25 Southampton Buildings London WC2A 1AL
...
... and 2 more events
05 Dec 2015
Director's details changed for Grosvenor Administration Limited on 4 December 2015
04 Dec 2015
Secretary's details changed for Grosvenor Secretaries Limited on 4 December 2015
04 Dec 2015
Registered office address changed from 6th Floor Queens House 55/56 Lincoln's Inn Fields London WC2A 3LJ to 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA on 4 December 2015
21 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 2

13 Nov 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association