BYCULLAH TIME-SHARE LIMITED
LONDON

Hellopages » Greater London » Newham » E13 9PJ

Company number 01643297
Status Active
Incorporation Date 15 June 1982
Company Type Private Limited Company
Address INTERNATIONAL HOUSE 776-778 BARKING ROAD, BARKING, LONDON, ENGLAND, E13 9PJ
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Registered office address changed from C/O Michael Cohen for Mikael Rosencrantz C/O Jpc Omni House 252 Belsize Road London NW6 4BT to International House 776-778 Barking Road Barking London E13 9PJ on 7 March 2017; Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 8 November 2016 with updates. The most likely internet sites of BYCULLAH TIME-SHARE LIMITED are www.bycullahtimeshare.co.uk, and www.bycullah-time-share.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and six months. Bycullah Time Share Limited is a Private Limited Company. The company registration number is 01643297. Bycullah Time Share Limited has been working since 15 June 1982. The present status of the company is Active. The registered address of Bycullah Time Share Limited is International House 776 778 Barking Road Barking London England E13 9pj. . ROSENCRANTZ, Mikael is a Secretary of the company. ROSENCRANTZ, Jessika Maria is a Director of the company. ROSENCRANTZ, Mikael is a Director of the company. Secretary CLARK, Gillian Margaret has been resigned. Secretary LAWSON, John James has been resigned. Secretary BARCLAYTRUST JERSEY LIMITED has been resigned. Secretary CONTINENTAL TRUSTEES LIMITED has been resigned. Director CLARK, Gillian Margaret has been resigned. Director CLARK, Philip Stephen has been resigned. Director HORTON, Andrew William James has been resigned. Director HORTON, Michael Thomas has been resigned. Director KENYON, Brian has been resigned. Director LE BROCQ, Paul Luis has been resigned. Director LLOYD, Dennis Anthony has been resigned. Director MORIN, Antony Dirk has been resigned. Director PAUL, David Michael has been resigned. Director SANDFORD, Michael John has been resigned. Director SANDFORD, Valerie Ann has been resigned. Director SANDFORD, Valerie Ann has been resigned. Director BYCULLAH TIME-SHARE LIMITED has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
ROSENCRANTZ, Mikael
Appointed Date: 28 February 2014
Director
ROSENCRANTZ, Jessika Maria
Appointed Date: 28 February 2014
54 years old
Director
ROSENCRANTZ, Mikael
Appointed Date: 28 February 2014
58 years old

Resigned Directors

Secretary
CLARK, Gillian Margaret
Resigned: 16 January 2014
Appointed Date: 16 March 2001
Secretary
LAWSON, John James
Resigned: 13 November 1996
Secretary
BARCLAYTRUST JERSEY LIMITED
Resigned: 05 November 1998
Appointed Date: 13 November 1996
Secretary
CONTINENTAL TRUSTEES LIMITED
Resigned: 16 March 2001
Appointed Date: 05 November 1998
Director
CLARK, Gillian Margaret
Resigned: 16 January 2014
Appointed Date: 16 March 2001
76 years old
Director
CLARK, Philip Stephen
Resigned: 16 January 2014
Appointed Date: 16 March 2001
73 years old
Director
HORTON, Andrew William James
Resigned: 15 March 2001
Appointed Date: 05 November 1998
59 years old
Director
HORTON, Michael Thomas
Resigned: 15 March 2001
Appointed Date: 05 November 1998
90 years old
Director
KENYON, Brian
Resigned: 05 November 1998
Appointed Date: 13 November 1996
72 years old
Director
LE BROCQ, Paul Luis
Resigned: 05 November 1998
Appointed Date: 06 July 1998
60 years old
Director
LLOYD, Dennis Anthony
Resigned: 13 November 1996
76 years old
Director
MORIN, Antony Dirk
Resigned: 06 July 1998
Appointed Date: 15 May 1997
67 years old
Director
PAUL, David Michael
Resigned: 15 May 1997
88 years old
Director
SANDFORD, Michael John
Resigned: 14 September 2006
Appointed Date: 16 March 2001
85 years old
Director
SANDFORD, Valerie Ann
Resigned: 16 January 2014
Appointed Date: 16 March 2001
67 years old
Director
SANDFORD, Valerie Ann
Resigned: 14 September 2006
Appointed Date: 16 March 2001
67 years old
Director
BYCULLAH TIME-SHARE LIMITED
Resigned: 01 March 2014
Appointed Date: 16 March 2001

Persons With Significant Control

Mr Mikael Alexander Rosencrantz
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BYCULLAH TIME-SHARE LIMITED Events

07 Mar 2017
Registered office address changed from C/O Michael Cohen for Mikael Rosencrantz C/O Jpc Omni House 252 Belsize Road London NW6 4BT to International House 776-778 Barking Road Barking London E13 9PJ on 7 March 2017
15 Feb 2017
Accounts for a dormant company made up to 31 March 2016
16 Nov 2016
Confirmation statement made on 8 November 2016 with updates
09 Feb 2016
Accounts for a dormant company made up to 31 March 2015
06 Dec 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-12-06
  • GBP 100
...
... and 113 more events
25 Nov 1986
Return made up to 31/12/85; full list of members
01 Nov 1986
Return made up to 14/12/84; full list of members
14 Oct 1986
First gazette
26 Jun 1986
Registered office changed on 26/06/86 from: 45 doughty street london WC1N 2LF
15 Jun 1982
Incorporation

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