BAYNARDS FREEHOLD LIMITED
LONDON

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Company number 04314893
Status Active
Incorporation Date 1 November 2001
Company Type Private Limited Company
Address ESTATE OFFICE, 1 CHEPSTOW PLACE, LONDON, W2 4TE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Statement of capital on 16 November 2016 GBP 2,702 ; Solvency Statement dated 03/10/16. The most likely internet sites of BAYNARDS FREEHOLD LIMITED are www.baynardsfreehold.co.uk, and www.baynards-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Battersea Park Rail Station is 3.2 miles; to Barnes Bridge Rail Station is 3.9 miles; to Barbican Rail Station is 4.2 miles; to Brentford Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Baynards Freehold Limited is a Private Limited Company. The company registration number is 04314893. Baynards Freehold Limited has been working since 01 November 2001. The present status of the company is Active. The registered address of Baynards Freehold Limited is Estate Office 1 Chepstow Place London W2 4te. . HALL, Bronwyn is a Secretary of the company. HOWARTH, Nigel David is a Director of the company. RUNYARD, John is a Director of the company. SIMMONDS, Gillian is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary PRITCHARD, Keith has been resigned. Secretary STAINES, Peter has been resigned. Director BEAL, Patrick Paul has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director PRITCHARD, Keith has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HALL, Bronwyn
Appointed Date: 22 February 2008
Director
HOWARTH, Nigel David
Appointed Date: 01 November 2001
76 years old
Director
RUNYARD, John
Appointed Date: 27 November 2013
72 years old
Director
SIMMONDS, Gillian
Appointed Date: 19 September 2006
75 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 01 November 2001
Appointed Date: 01 November 2001
Secretary
PRITCHARD, Keith
Resigned: 01 April 2004
Appointed Date: 01 November 2001
Secretary
STAINES, Peter
Resigned: 22 February 2008
Appointed Date: 01 April 2004
Director
BEAL, Patrick Paul
Resigned: 31 December 2003
Appointed Date: 01 November 2001
68 years old
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 01 November 2001
Appointed Date: 01 November 2001
Director
PRITCHARD, Keith
Resigned: 01 March 2010
Appointed Date: 01 April 2004
69 years old

BAYNARDS FREEHOLD LIMITED Events

12 Dec 2016
Confirmation statement made on 29 November 2016 with updates
16 Nov 2016
Statement of capital on 16 November 2016
  • GBP 2,702
16 Nov 2016
Solvency Statement dated 03/10/16
01 Nov 2016
Statement by Directors
01 Nov 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
...
... and 51 more events
16 Nov 2001
Secretary resigned
16 Nov 2001
Director resigned
16 Nov 2001
New secretary appointed
16 Nov 2001
New director appointed
01 Nov 2001
Incorporation

BAYNARDS FREEHOLD LIMITED Charges

31 January 2002
Debenture
Delivered: 7 February 2002
Status: Satisfied on 12 October 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 January 2002
Legal charge
Delivered: 2 February 2002
Status: Satisfied on 12 October 2013
Persons entitled: National Westminster Bank PLC
Description: F/H 1 chepstow place and 27 and 29 hereford road london W2…

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