BAYSWELL PROJECTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9EL

Company number 02890657
Status Active
Incorporation Date 24 January 1994
Company Type Private Limited Company
Address 40 QUEEN ANNE STREET, LONDON, W1G 9EL
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 10 . The most likely internet sites of BAYSWELL PROJECTS LIMITED are www.bayswellprojects.co.uk, and www.bayswell-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. Bayswell Projects Limited is a Private Limited Company. The company registration number is 02890657. Bayswell Projects Limited has been working since 24 January 1994. The present status of the company is Active. The registered address of Bayswell Projects Limited is 40 Queen Anne Street London W1g 9el. . GOLDEN SECRETARIES LIMITED is a Secretary of the company. EDWARDS, David Cottelle is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary KNIGHT, Robert John has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. Director KNIGHT, Robert John has been resigned. Director SKLAR, Vivian has been resigned. The company operates in "Dental practice activities".


Current Directors

Secretary
GOLDEN SECRETARIES LIMITED
Appointed Date: 01 September 2006
Director
EDWARDS, David Cottelle
Appointed Date: 08 September 2010
60 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 14 February 1994
Appointed Date: 24 January 1994
Secretary
KNIGHT, Robert John
Resigned: 01 September 2006
Appointed Date: 14 February 1994
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 16 February 1994
Appointed Date: 24 January 1994
Director
KNIGHT, Robert John
Resigned: 27 July 2010
Appointed Date: 14 February 1994
86 years old
Director
SKLAR, Vivian
Resigned: 01 September 2006
Appointed Date: 16 February 1994
103 years old

Persons With Significant Control

Hon Vice Admiral Sir Frederick Donald Gosling
Notified on: 24 January 2017
96 years old
Nature of control: Ownership of shares – 75% or more

BAYSWELL PROJECTS LIMITED Events

25 Jan 2017
Confirmation statement made on 24 January 2017 with updates
30 Aug 2016
Accounts for a dormant company made up to 31 January 2016
27 Jan 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 10
19 Oct 2015
Accounts for a dormant company made up to 31 January 2015
01 Apr 2015
Director's details changed for Mr David Cottelle Edwards on 1 April 2015
...
... and 50 more events
16 Mar 1994
Director resigned;new director appointed
16 Mar 1994
Secretary resigned;new secretary appointed
16 Mar 1994
Registered office changed on 16/03/94 from: alpha searches & formations LTD. 54/58 caledonian road london N1 9RN
16 Mar 1994
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Jan 1994
Incorporation

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