BAYLIFE PLC
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW1W 8NS

Company number 04798542
Status Active
Incorporation Date 13 June 2003
Company Type Public Limited Company
Address SLOANE SQUARE HOUSE, 1 HOLBEIN PLACE, LONDON, UNITED KINGDOM, SW1W 8NS
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 seventy events have happened. The last three records are Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS to Sloane Square House 1 Holbein Place London SW1W 8NS on 12 October 2016; Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 10 October 2016; Appointment of Alex Ludbrook-Miles as a secretary on 10 October 2016. The most likely internet sites of BAYLIFE PLC are www.baylife.co.uk, and www.baylife.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Barbican Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 4.4 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Baylife Plc is a Public Limited Company. The company registration number is 04798542. Baylife Plc has been working since 13 June 2003. The present status of the company is Active. The registered address of Baylife Plc is Sloane Square House 1 Holbein Place London United Kingdom Sw1w 8ns. . LUDBROOK-MILES, Alex is a Secretary of the company. VERSTEEGH, Gerard Mikael is a Director of the company. WOODS, Andrew Michael is a Director of the company. Secretary CLARKE, Claire Margaret has been resigned. Secretary NARES, Anthony James Brewis has been resigned. Secretary RB SECRETARIAT LIMITED has been resigned. Secretary REED SMITH CORPORATE SERVICES LIMITED has been resigned. Director CHAPMAN, Nigel Peter has been resigned. Director CLARKE, Claire Margaret has been resigned. Director DICKINSON, William Nicholas has been resigned. Director GALLOP, Ruth Sarah has been resigned. Director PICKTHORN, Tom has been resigned. Director SANDELSON, Jonathan Charles David has been resigned. Director SCOTT, James Andrew has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
LUDBROOK-MILES, Alex
Appointed Date: 10 October 2016
Director
VERSTEEGH, Gerard Mikael
Appointed Date: 24 December 2003
65 years old
Director
WOODS, Andrew Michael
Appointed Date: 17 June 2003
62 years old

Resigned Directors

Secretary
CLARKE, Claire Margaret
Resigned: 17 June 2003
Appointed Date: 13 June 2003
Secretary
NARES, Anthony James Brewis
Resigned: 27 July 2006
Appointed Date: 17 June 2003
Secretary
RB SECRETARIAT LIMITED
Resigned: 05 September 2011
Appointed Date: 27 July 2006
Secretary
REED SMITH CORPORATE SERVICES LIMITED
Resigned: 10 October 2016
Appointed Date: 05 September 2011
Director
CHAPMAN, Nigel Peter
Resigned: 23 July 2014
Appointed Date: 17 June 2003
75 years old
Director
CLARKE, Claire Margaret
Resigned: 17 June 2003
Appointed Date: 13 June 2003
57 years old
Director
DICKINSON, William Nicholas
Resigned: 21 July 2014
Appointed Date: 17 June 2003
62 years old
Director
GALLOP, Ruth Sarah
Resigned: 21 July 2014
Appointed Date: 17 June 2003
54 years old
Director
PICKTHORN, Tom
Resigned: 17 June 2003
Appointed Date: 13 June 2003
58 years old
Director
SANDELSON, Jonathan Charles David
Resigned: 24 December 2003
Appointed Date: 17 June 2003
57 years old
Director
SCOTT, James Andrew
Resigned: 10 July 2015
Appointed Date: 17 June 2003
60 years old

BAYLIFE PLC Events

12 Oct 2016
Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS to Sloane Square House 1 Holbein Place London SW1W 8NS on 12 October 2016
12 Oct 2016
Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 10 October 2016
12 Oct 2016
Appointment of Alex Ludbrook-Miles as a secretary on 10 October 2016
14 Jun 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 50,000
03 May 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 60 more events
10 Jul 2003
New director appointed
10 Jul 2003
New director appointed
10 Jul 2003
New director appointed
10 Jul 2003
New secretary appointed
13 Jun 2003
Incorporation

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