BAYSTOCK LIMITED
LONDON

Hellopages » Greater London » Newham » E6 5TT

Company number 06984504
Status Active
Incorporation Date 7 August 2009
Company Type Private Limited Company
Address CHESTERFIELD VENTURES, 8 BEACONS CLOSE, LONDON, E6 5TT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 7 August 2016 with updates; Appointment of Mrs Rushnara Ali as a director on 1 October 2015. The most likely internet sites of BAYSTOCK LIMITED are www.baystock.co.uk, and www.baystock.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. The distance to to Blackhorse Road Rail Station is 6.2 miles; to Barbican Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Baystock Limited is a Private Limited Company. The company registration number is 06984504. Baystock Limited has been working since 07 August 2009. The present status of the company is Active. The registered address of Baystock Limited is Chesterfield Ventures 8 Beacons Close London E6 5tt. . ALI, Rushnara is a Secretary of the company. ALI, Rushnara is a Director of the company. ALI, Syed Umor is a Director of the company. Secretary ALI, Rushnara has been resigned. Director ACKROYD, Richard John has been resigned. Director ALI, Rushnara has been resigned. Director FERNANDES, Marcos Lourenco has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ALI, Rushnara
Appointed Date: 01 August 2013
Director
ALI, Rushnara
Appointed Date: 01 October 2015
49 years old
Director
ALI, Syed Umor
Appointed Date: 20 December 2010
51 years old

Resigned Directors

Secretary
ALI, Rushnara
Resigned: 31 December 2012
Appointed Date: 20 December 2010
Director
ACKROYD, Richard John
Resigned: 16 November 2015
Appointed Date: 01 July 2013
68 years old
Director
ALI, Rushnara
Resigned: 31 December 2012
Appointed Date: 20 December 2010
49 years old
Director
FERNANDES, Marcos Lourenco
Resigned: 01 July 2013
Appointed Date: 11 September 2009
54 years old
Director
KAHAN, Barbara
Resigned: 08 September 2009
Appointed Date: 07 August 2009
94 years old

Persons With Significant Control

Chesterfield Venture Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BAYSTOCK LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Aug 2016
Confirmation statement made on 7 August 2016 with updates
16 Nov 2015
Appointment of Mrs Rushnara Ali as a director on 1 October 2015
16 Nov 2015
Termination of appointment of Richard John Ackroyd as a director on 16 November 2015
15 Oct 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 500
...
... and 21 more events
31 Aug 2010
Annual return made up to 7 August 2010 with full list of shareholders
11 Sep 2009
Director appointed mr marcos fernandes
09 Sep 2009
Appointment terminated director barbara kahan
09 Sep 2009
Registered office changed on 09/09/2009 from 788-790 finchley road london NW11 7TJ
07 Aug 2009
Incorporation

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