BAYSWATER PROPERTIES (UK) LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS8 5NT

Company number 03069258
Status Active
Incorporation Date 16 June 1995
Company Type Private Limited Company
Address 94 BAYSWATER ROAD, LEEDS, WEST YORKSHIRE, LS8 5NT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-15 GBP 2 . The most likely internet sites of BAYSWATER PROPERTIES (UK) LIMITED are www.bayswaterpropertiesuk.co.uk, and www.bayswater-properties-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. Bayswater Properties Uk Limited is a Private Limited Company. The company registration number is 03069258. Bayswater Properties Uk Limited has been working since 16 June 1995. The present status of the company is Active. The registered address of Bayswater Properties Uk Limited is 94 Bayswater Road Leeds West Yorkshire Ls8 5nt. . PRABHAKAR, Manisha is a Secretary of the company. PRABHAKAR, Vishav Bandhu is a Director of the company. Secretary AGRAVAT, Kalpna has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director AGRAVAT, Kalpna has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PRABHAKAR, Manisha
Appointed Date: 19 February 2009
Director
PRABHAKAR, Vishav Bandhu
Appointed Date: 16 June 1995
75 years old

Resigned Directors

Secretary
AGRAVAT, Kalpna
Resigned: 30 October 2011
Appointed Date: 16 June 1995
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 16 June 1995
Appointed Date: 16 June 1995
Director
AGRAVAT, Kalpna
Resigned: 30 October 2011
Appointed Date: 19 February 2009
66 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 16 June 1995
Appointed Date: 16 June 1995

Persons With Significant Control

Mr Vishav Bandhu Prabhakar
Notified on: 10 August 2016
75 years old
Nature of control: Ownership of shares – 75% or more

BAYSWATER PROPERTIES (UK) LIMITED Events

13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
13 Mar 2016
Accounts for a dormant company made up to 31 December 2015
15 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 2
08 Aug 2015
Accounts for a dormant company made up to 31 December 2014
16 Mar 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 2
...
... and 52 more events
26 Jun 1995
New director appointed
26 Jun 1995
Director resigned
26 Jun 1995
Secretary resigned
26 Jun 1995
Registered office changed on 26/06/95 from: 12 york place leeds LS1 2DS
16 Jun 1995
Incorporation

BAYSWATER PROPERTIES (UK) LIMITED Charges

15 September 2005
Debenture
Delivered: 16 September 2005
Status: Satisfied on 15 November 2008
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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