BAYFORDBURY ESTATES LIMITED
Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a small company made up to 31 October 2015; Auditor's resignation. The most likely internet sites of BAYFORDBURY ESTATES LIMITED are www.bayfordburyestates.co.uk, and www.bayfordbury-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. Bayfordbury Estates Limited is a Private Limited Company. The company registration number is 02673516. Bayfordbury Estates Limited has been working since 20 December 1991. The present status of the company is Active. The registered address of Bayfordbury Estates Limited is 233 237 Old Marylebone Road London Nw1 5qt. . BARHAM, Anthony James is a Secretary of the company. ALLEN, Roy Malcolm is a Director of the company. BARHAM, Anthony James is a Director of the company. BARHAM, Christine Mary is a Director of the company. BARHAM, Paul David is a Director of the company. NORDIGIAN, Jane is a Director of the company. POTTER, Stephen Conrad is a Director of the company. WHITE, Jonathan Paul is a Director of the company. Secretary BARHAM, Christine Mary has been resigned. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Director BARHAM, James Arthur has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Appointed Date: 20 December 1991
Appointed Date: 20 December 1991
35 years old
Persons With Significant Control
79 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
74 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
BAYFORDBURY ESTATES LIMITED Events
BAYFORDBURY ESTATES LIMITED Charges
Delivered: 27 September 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land to the rear of 55-67 oundle avenue bushey…
Delivered: 15 November 2007
Status: Satisfied on 22 December 2010
Persons entitled: Barclays Bank PLC
Description: Land lying to the north of broadmead ware.
Delivered: 15 August 2003
Status: Satisfied on 28 May 2008
Persons entitled: Barclays Bank PLC
Description: F/H properties k/a 141-151 (odd) great north way hendon…
Delivered: 12 July 2000
Status: Satisfied on 28 May 2008
Persons entitled: James Arthur Barham, Leonard Walter Green and Wolanski & Co Trustees LTD
Description: Property k/a st margarets farm hoddesdon road stanstead st…
Delivered: 5 November 1998
Status: Satisfied on 28 May 2008
Persons entitled: Barclays Bank PLC
Description: St margarets farm, hoddesdon road, stanstead abbotts…
Delivered: 1 August 1998
Status: Satisfied on 28 May 2008
Persons entitled: James Arthur Barham Leonard Walter Green Wolanski & Company Trustees Limited
Description: Premises at st andrews mews hackney.
Delivered: 11 April 1997
Status: Satisfied on 28 May 2008
Persons entitled: James Arthur Barham, Leonard Walter Green and Hyman Wolanskitogether Being Executive Trustees of the Rialtogroup Executive Pension Scheme
Description: All that property k/a the old grange tavern 151 neasden…
Delivered: 8 November 1993
Status: Satisfied on 13 March 1997
Persons entitled: Barclays Bank PLC
Description: 94, 96, 96A southgate road, and 16 southgate grove, 84A &…
Delivered: 31 August 1993
Status: Satisfied on 13 March 1997
Persons entitled: Rialto Group Executive Pension Schemeacting by Its Trustees James Arthur Barham, Leonard Walter Green and Hyman Wolanski
Description: F/H land at south side of ware road and land on the eastern…