Company number 07164175
Status Active
Incorporation Date 22 February 2010
Company Type Private Limited Company
Address 64 NEW CAVENDISH STREET, LONDON, ENGLAND, W1G 8TB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-04-11
GBP 200
. The most likely internet sites of BAY SISTERS LTD are www.baysisters.co.uk, and www.bay-sisters.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Bay Sisters Ltd is a Private Limited Company.
The company registration number is 07164175. Bay Sisters Ltd has been working since 22 February 2010.
The present status of the company is Active. The registered address of Bay Sisters Ltd is 64 New Cavendish Street London England W1g 8tb. . BAY, Sabrine is a Director of the company. BAY, Sawsan is a Director of the company. The company operates in "Other service activities n.e.c.".
Current Directors
Director
BAY, Sawsan
Appointed Date: 22 February 2010
40 years old
Persons With Significant Control
Ms Sawsan Bay
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Sabrine Bay
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BAY SISTERS LTD Events
17 Mar 2017
Confirmation statement made on 22 February 2017 with updates
23 Nov 2016
Total exemption small company accounts made up to 28 February 2016
11 Apr 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-04-11
11 Apr 2016
Registered office address changed from C/O Sawsan Bay Flat 2 60 Albert Court Prince Consort Road London SW7 2BE to 64 New Cavendish Street London W1G 8TB on 11 April 2016
03 Feb 2016
Compulsory strike-off action has been discontinued
...
... and 11 more events
22 Feb 2012
Annual return made up to 22 February 2012 with full list of shareholders
15 Feb 2012
Registered office address changed from 301 Linen Hall 162-168 Regent Street London W1B 5TD United Kingdom on 15 February 2012
02 Mar 2011
Annual return made up to 22 February 2011 with full list of shareholders
02 Mar 2011
Accounts for a dormant company made up to 28 February 2011
22 Feb 2010
Incorporation