BAYNTON PROPERTY CO. LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW7 5AF

Company number 01271811
Status Active
Incorporation Date 4 August 1976
Company Type Private Limited Company
Address 13 MANSON MEWS, QUEENS GATE, LONDON, SW7 5AF
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BAYNTON PROPERTY CO. LIMITED are www.bayntonpropertyco.co.uk, and www.baynton-property-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and four months. Baynton Property Co Limited is a Private Limited Company. The company registration number is 01271811. Baynton Property Co Limited has been working since 04 August 1976. The present status of the company is Active. The registered address of Baynton Property Co Limited is 13 Manson Mews Queens Gate London Sw7 5af. . MORTON, James Gavin is a Secretary of the company. MACDONALD-BUCHANAN, Elizabeth Vivian is a Director of the company. MORTON, James Gavin is a Director of the company. Secretary LOCKHART, Ian Stuart has been resigned. Director DREW, Gerald Charles has been resigned. Director GEORGE, Peter Michael Christol has been resigned. Director LOCKHART, Ian Stuart has been resigned. Director MACDONALD BUCHANAN, Hugh James has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
MORTON, James Gavin
Appointed Date: 31 August 2001
Director
MACDONALD-BUCHANAN, Elizabeth Vivian

86 years old
Director
MORTON, James Gavin
Appointed Date: 14 November 2006
68 years old

Resigned Directors

Secretary
LOCKHART, Ian Stuart
Resigned: 31 August 2001
Director
DREW, Gerald Charles
Resigned: 29 February 2004
Appointed Date: 30 July 2001
90 years old
Director
GEORGE, Peter Michael Christol
Resigned: 14 November 2006
90 years old
Director
LOCKHART, Ian Stuart
Resigned: 30 July 2001
85 years old
Director
MACDONALD BUCHANAN, Hugh James
Resigned: 20 August 1996
64 years old

Persons With Significant Control

Mrs Elizabeth Vivian Macdonald-Buchanan
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – 75% or more

BAYNTON PROPERTY CO. LIMITED Events

02 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Oct 2016
Confirmation statement made on 13 September 2016 with updates
28 Nov 2015
Total exemption small company accounts made up to 31 March 2015
07 Oct 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1,666
12 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 93 more events
17 Feb 1987
Group of companies' accounts made up to 31 March 1986
08 Oct 1986
Gazettable document
03 Oct 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
28 Jul 1983
Accounts made up to 31 March 1982
04 Aug 1976
Certificate of incorporation

BAYNTON PROPERTY CO. LIMITED Charges

4 August 1993
Legal charge
Delivered: 10 August 1993
Status: Outstanding
Persons entitled: C. Hoare & Co
Description: F/H land k/a 6 princes street ipswich t/no SK87402 with…
27 September 1991
Legal charge
Delivered: 1 October 1991
Status: Satisfied on 29 September 1992
Persons entitled: The Royal Bank of Scotland PLC
Description: All that f/h property k/a 111 high street porthmadog…
13 November 1978
Legal charge
Delivered: 24 November 1978
Status: Satisfied on 29 September 1992
Persons entitled: C Hoare & Co.
Description: 87 high st, midsomer norton, avon. Together with all…

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