BAYTOWN (TRUSTEE NO. TWO) LIMITED
LONDON PRECIS (2136) LIMITED

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Company number 04309191
Status Active
Incorporation Date 23 October 2001
Company Type Private Limited Company
Address MANHATTAN LOFT CORPORATION, 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 events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of BAYTOWN (TRUSTEE NO. TWO) LIMITED are www.baytowntrusteenotwo.co.uk, and www.baytown-trustee-no-two.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Baytown Trustee No Two Limited is a Private Limited Company. The company registration number is 04309191. Baytown Trustee No Two Limited has been working since 23 October 2001. The present status of the company is Active. The registered address of Baytown Trustee No Two Limited is Manhattan Loft Corporation 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 BLACKMORE, Philippa Kathleen has been resigned. Nominee Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Secretary VRANKOVIC, Maria has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOAG, Angus Robert has been resigned. Nominee Director PEREGRINE SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HUNT, Lloyd Kevin
Appointed Date: 01 October 2009
Director
HANDELSMAN, Harry
Appointed Date: 08 April 2002
76 years old

Resigned Directors

Secretary
BHAMBRA, Harjeet
Resigned: 19 November 2002
Appointed Date: 08 April 2002
Secretary
BLACKMORE, Philippa Kathleen
Resigned: 15 January 2009
Appointed Date: 01 September 2008
Nominee Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 08 April 2002
Appointed Date: 23 October 2001
Secretary
VRANKOVIC, Maria
Resigned: 01 September 2008
Appointed Date: 19 November 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 October 2001
Appointed Date: 23 October 2001
Director
BOAG, Angus Robert
Resigned: 30 April 2007
Appointed Date: 08 April 2002
66 years old
Nominee Director
PEREGRINE SECRETARIAL SERVICES LIMITED
Resigned: 08 April 2002
Appointed Date: 23 October 2001

Persons With Significant Control

Mr Harry Handelsman
Notified on: 1 June 2016
76 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

BAYTOWN (TRUSTEE NO. TWO) LIMITED Events

10 Apr 2017
Total exemption small company accounts made up to 30 June 2016
06 Dec 2016
Confirmation statement made on 23 October 2016 with updates
01 Apr 2016
Total exemption small company accounts made up to 30 June 2015
18 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 2
07 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 60 more events
16 Apr 2002
Company name changed precis (2136) LIMITED\certificate issued on 16/04/02
22 Feb 2002
Memorandum and Articles of Association
22 Feb 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Nov 2001
Secretary resigned
23 Oct 2001
Incorporation

BAYTOWN (TRUSTEE NO. TWO) 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's 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 SE1 0PN t/no 59266 and…
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…

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