BAYTOWN LIMITED
LONDON

Hellopages » Greater London » Westminster » NW1 5QT

Company number 03820420
Status Active
Incorporation Date 5 August 1999
Company Type Private Limited Company
Address MANHATTAN LOFT, EDISON HOUSE, 223 - 231 OLD MARYLEBONE ROAD, LONDON, NW1 5QT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 5 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of BAYTOWN LIMITED are www.baytown.co.uk, and www.baytown.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Baytown Limited is a Private Limited Company. The company registration number is 03820420. Baytown Limited has been working since 05 August 1999. The present status of the company is Active. The registered address of Baytown Limited is Manhattan Loft Edison House 223 231 Old Marylebone Road London Nw1 5qt. . HUNT, Lloyd Kevin is a Secretary of the company. HANDELSMAN, Harry is a Director of the company. Secretary BHAMBRA, Harjeet has been resigned. Secretary BRECHER, Andrew Justin has been resigned. Secretary GLAGOW, Susan Yvonne has been resigned. Secretary L.C.I. SECRETARIES LIMITED has been resigned. Secretary VRANKOVIC, Maria has been resigned. Director BOAG, Angus Robert has been resigned. Director L.C.I. DIRECTORS LIMITED has been resigned. Director MURRAY, Christopher Timothy has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HUNT, Lloyd Kevin
Appointed Date: 01 June 2009
Director
HANDELSMAN, Harry
Appointed Date: 26 August 1999
76 years old

Resigned Directors

Secretary
BHAMBRA, Harjeet
Resigned: 19 November 2002
Appointed Date: 25 August 2002
Secretary
BRECHER, Andrew Justin
Resigned: 01 September 2000
Appointed Date: 26 August 1999
Secretary
GLAGOW, Susan Yvonne
Resigned: 01 November 2002
Appointed Date: 16 February 2000
Secretary
L.C.I. SECRETARIES LIMITED
Resigned: 26 August 1999
Appointed Date: 05 August 1999
Secretary
VRANKOVIC, Maria
Resigned: 15 January 2009
Appointed Date: 19 November 2002
Director
BOAG, Angus Robert
Resigned: 30 April 2007
Appointed Date: 09 August 2006
66 years old
Director
L.C.I. DIRECTORS LIMITED
Resigned: 26 August 1999
Appointed Date: 05 August 1999
Director
MURRAY, Christopher Timothy
Resigned: 11 September 2000
Appointed Date: 26 August 1999
55 years old

Persons With Significant Control

Mr Harry Handelsman
Notified on: 30 June 2016
76 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

BAYTOWN LIMITED Events

09 Apr 2017
Total exemption small company accounts made up to 31 August 2016
31 Oct 2016
Confirmation statement made on 5 August 2016 with updates
01 Apr 2016
Total exemption small company accounts made up to 31 August 2015
23 Oct 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 2
11 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 65 more events
07 Sep 1999
Director resigned
07 Sep 1999
New secretary appointed
07 Sep 1999
New director appointed
07 Sep 1999
New director appointed
05 Aug 1999
Incorporation

BAYTOWN LIMITED Charges

26 July 2007
Guarantee & debenture
Delivered: 13 August 2007
Status: Satisfied on 18 October 2012
Persons entitled: Barclays Bank PLC
Description: 76/78/80/80A southwark street london t/no 59266 and 74760…
25 August 2006
Guarantee & debenture
Delivered: 5 September 2006
Status: Satisfied on 18 October 2012
Persons entitled: Barclays Bank PLC
Description: 76/78/80/80A southwark street london t/no 59266 and 74760…
18 August 2006
Intercreditor deed
Delivered: 5 September 2006
Status: Satisfied on 18 October 2012
Persons entitled: Barclays Bank PLC (The Security Trustee)
Description: If at any time prior to the expiry of the subordination…
19 December 2003
Legal charge
Delivered: 24 December 2003
Status: Satisfied on 18 October 2012
Persons entitled: Nationwide Building Society
Description: By way of legal mortgage the f/h property situate and k/a…
19 December 2003
Debenture (full)
Delivered: 24 December 2003
Status: Satisfied on 18 October 2012
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
16 April 2002
Debenture
Delivered: 2 May 2002
Status: Satisfied on 18 October 2012
Persons entitled: Kbc Bank N.V.
Description: F/H property k/a bankside studios 76-80A southwark street…
8 February 2002
Guarantor debenture
Delivered: 25 February 2002
Status: Satisfied on 18 October 2012
Persons entitled: Kbc Bank Nv
Description: Property k/a bankside studios 76-80 southwark street london…
5 December 2000
Debenture
Delivered: 18 December 2000
Status: Satisfied on 18 October 2012
Persons entitled: Kbc Bank N V
Description: The property k/a bankside studios 76-80A southwark street…
5 December 2000
Legal charge
Delivered: 18 December 2000
Status: Satisfied on 18 October 2012
Persons entitled: Kbc Bank N.Y.
Description: Properties known as bankside studios,76-80A southwark…
21 February 2000
Legal charge
Delivered: 23 February 2000
Status: Satisfied on 8 May 2002
Persons entitled: Barclays Bank PLC
Description: F/H 76/80 southwark street london SW1 (t/nos 59266 & 74760).

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