BAYTNA REAL ESTATE LIMITED
LONDON MARBLE ARCH ESTATES LIMITED MARBLE ARCH PROPERTY SERVICES LIMITED

Hellopages » Greater London » Kensington and Chelsea » W8 7QQ

Company number 04045633
Status Active
Incorporation Date 2 August 2000
Company Type Private Limited Company
Address APARTMENT 19 ACADEMY GARDENS, DUCHESS OF BEDFORDS WALK, LONDON, ENGLAND, W8 7QQ
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Registered office address changed from 23 Hanover Square London W1S 1JB to Apartment 19 Academy Gardens Duchess of Bedfords Walk London W8 7QQ on 27 October 2016; Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of BAYTNA REAL ESTATE LIMITED are www.baytnarealestate.co.uk, and www.baytna-real-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Battersea Park Rail Station is 2.8 miles; to Barnes Bridge Rail Station is 3.2 miles; to Barbican Rail Station is 4.5 miles; to Brentford Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Baytna Real Estate Limited is a Private Limited Company. The company registration number is 04045633. Baytna Real Estate Limited has been working since 02 August 2000. The present status of the company is Active. The registered address of Baytna Real Estate Limited is Apartment 19 Academy Gardens Duchess of Bedfords Walk London England W8 7qq. The company`s financial liabilities are £9.44k. It is £2.98k against last year. The cash in hand is £0.46k. It is £-1.08k against last year. And the total assets are £7.3k, which is £-2.02k against last year. SAJJAD, Zacky Mahdi is a Director of the company. SAJJAD, Zamahn Mahdi is a Director of the company. Secretary AL SAJJAD, Ali has been resigned. Secretary SAJJAD, Sahib has been resigned. Nominee Secretary DMCS SECRETARIES LIMITED has been resigned. Director AL SAJJAD, Ali has been resigned. Director AL-MOUSA, Mousa has been resigned. Nominee Director DMCS DIRECTORS LIMITED has been resigned. Director SAJJAD, Sahib has been resigned. The company operates in "Real estate agencies".


baytna real estate Key Finiance

LIABILITIES £9.44k
+46%
CASH £0.46k
-71%
TOTAL ASSETS £7.3k
-22%
All Financial Figures

Current Directors

Director
SAJJAD, Zacky Mahdi
Appointed Date: 01 June 2015
42 years old
Director
SAJJAD, Zamahn Mahdi
Appointed Date: 01 May 2010
41 years old

Resigned Directors

Secretary
AL SAJJAD, Ali
Resigned: 15 December 2005
Appointed Date: 02 August 2000
Secretary
SAJJAD, Sahib
Resigned: 02 January 2013
Appointed Date: 15 December 2005
Nominee Secretary
DMCS SECRETARIES LIMITED
Resigned: 02 August 2000
Appointed Date: 02 August 2000
Director
AL SAJJAD, Ali
Resigned: 01 July 2004
Appointed Date: 02 August 2000
68 years old
Director
AL-MOUSA, Mousa
Resigned: 01 September 2012
Appointed Date: 02 October 2000
72 years old
Nominee Director
DMCS DIRECTORS LIMITED
Resigned: 02 August 2000
Appointed Date: 02 August 2000
Director
SAJJAD, Sahib
Resigned: 02 January 2013
Appointed Date: 02 August 2000
62 years old

Persons With Significant Control

Mr Zacky Mahdi Sajjad
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Zamahn Mahdi Sajjad
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BAYTNA REAL ESTATE LIMITED Events

27 Oct 2016
Registered office address changed from 23 Hanover Square London W1S 1JB to Apartment 19 Academy Gardens Duchess of Bedfords Walk London W8 7QQ on 27 October 2016
14 Sep 2016
Confirmation statement made on 2 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
29 Sep 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100
28 Sep 2015
Statement of capital following an allotment of shares on 1 June 2015
  • GBP 100
...
... and 47 more events
16 Aug 2000
Director resigned
16 Aug 2000
Secretary resigned
16 Aug 2000
New secretary appointed;new director appointed
16 Aug 2000
New director appointed
02 Aug 2000
Incorporation

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