BAYMANOR LIMITED
SURREY

Hellopages » Surrey » Reigate and Banstead » RH1 1RH

Company number 02982485
Status Active
Incorporation Date 24 October 1994
Company Type Private Limited Company
Address SURREY HOUSE, 36-44 HIGH STREET, REDHILL, SURREY, RH1 1RH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 October 2016 with updates; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of BAYMANOR LIMITED are www.baymanor.co.uk, and www.baymanor.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Baymanor Limited is a Private Limited Company. The company registration number is 02982485. Baymanor Limited has been working since 24 October 1994. The present status of the company is Active. The registered address of Baymanor Limited is Surrey House 36 44 High Street Redhill Surrey Rh1 1rh. . BISTIS, Helen Claire is a Secretary of the company. KOLLAKIS, Christopher Pantelis is a Director of the company. KOLLAKIS, Michael Stefan, Captain is a Director of the company. Secretary DUBIGNON, Frederick James has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary KOLLAKIS, Anastasia has been resigned. Secretary KOLLAKIS, Michael has been resigned. Secretary KOLLAKIS, Pantelis Elefterios has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director KOLLAKIS, Alexander William has been resigned. Director KOLLAKIS, Pantelis Elefterios has been resigned. Director VELISSARIOU, John has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BISTIS, Helen Claire
Appointed Date: 10 May 2011
Director
KOLLAKIS, Christopher Pantelis
Appointed Date: 01 December 2012
39 years old
Director
KOLLAKIS, Michael Stefan, Captain
Appointed Date: 01 June 2007
80 years old

Resigned Directors

Secretary
DUBIGNON, Frederick James
Resigned: 10 May 2011
Appointed Date: 01 November 2007
Nominee Secretary
HARRISON, Irene Lesley
Resigned: 01 February 1995
Appointed Date: 24 October 1994
Secretary
KOLLAKIS, Anastasia
Resigned: 30 March 1997
Appointed Date: 01 February 1995
Secretary
KOLLAKIS, Michael
Resigned: 11 October 2004
Appointed Date: 30 March 1997
Secretary
KOLLAKIS, Pantelis Elefterios
Resigned: 01 November 2007
Appointed Date: 11 October 2004
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 01 February 1995
Appointed Date: 24 October 1994
Director
KOLLAKIS, Alexander William
Resigned: 01 June 2007
Appointed Date: 11 October 2004
45 years old
Director
KOLLAKIS, Pantelis Elefterios
Resigned: 28 February 1997
Appointed Date: 01 February 1995
76 years old
Director
VELISSARIOU, John
Resigned: 11 October 2004
Appointed Date: 28 February 1997
92 years old

Persons With Significant Control

P.G.M. Agencies Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BAYMANOR LIMITED Events

11 Jan 2017
Total exemption small company accounts made up to 31 March 2016
23 Nov 2016
Confirmation statement made on 24 October 2016 with updates
11 Jan 2016
Total exemption full accounts made up to 31 March 2015
07 Jan 2016
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1
12 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 64 more events
04 Feb 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Feb 1995
Secretary resigned;new secretary appointed
04 Feb 1995
Director resigned;new director appointed
04 Feb 1995
Registered office changed on 04/02/95 from: crown house 64 whitchurch rd cardiff CF4 3LX
24 Oct 1994
Incorporation

BAYMANOR LIMITED Charges

7 March 1995
Mortgage
Delivered: 17 March 1995
Status: Outstanding
Persons entitled: Alpha Bank London Limited
Description: F/H land k/a 1-3 the broadway wimbledon london t/no…

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