Company number 08476135
Status Active
Incorporation Date 5 April 2013
Company Type Private Limited Company
Address 235 OLD MARYLEBONE ROAD, LONDON, ENGLAND, NW1 5QT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Full accounts made up to 31 December 2015; Register(s) moved to registered office address 235 Old Marylebone Road London NW1 5QT. The most likely internet sites of BYPASS NURSERIES LSPV LIMITED are www.bypassnurserieslspv.co.uk, and www.bypass-nurseries-lspv.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Bypass Nurseries Lspv Limited is a Private Limited Company.
The company registration number is 08476135. Bypass Nurseries Lspv Limited has been working since 05 April 2013.
The present status of the company is Active. The registered address of Bypass Nurseries Lspv Limited is 235 Old Marylebone Road London England Nw1 5qt. . RASCHKE, Marian is a Director of the company. Secretary GROSVENOR SECRETARIES LIMITED has been resigned. Director BARR, Josef has been resigned. Director BENHOLZ, Jonas has been resigned. Director FORTINO, Laurent has been resigned. Director HALLIKERI, Gudlesh Richard Sangramsinha has been resigned. Director IONA, Andreas has been resigned. Director KOLB, Alexander has been resigned. Director SAVVA, Charles has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
GROSVENOR SECRETARIES LIMITED
Resigned: 01 July 2016
Appointed Date: 05 February 2014
Director
BARR, Josef
Resigned: 07 May 2014
Appointed Date: 05 February 2014
71 years old
Director
BENHOLZ, Jonas
Resigned: 15 March 2016
Appointed Date: 21 April 2015
40 years old
Director
FORTINO, Laurent
Resigned: 21 October 2014
Appointed Date: 07 May 2014
49 years old
Director
IONA, Andreas
Resigned: 21 April 2015
Appointed Date: 21 August 2014
47 years old
Director
KOLB, Alexander
Resigned: 15 March 2016
Appointed Date: 21 April 2015
35 years old
Director
SAVVA, Charles
Resigned: 21 April 2015
Appointed Date: 07 May 2014
48 years old
Persons With Significant Control
Grid Essence Uk Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
BYPASS NURSERIES LSPV LIMITED Events
02 Dec 2016
Confirmation statement made on 1 December 2016 with updates
31 Oct 2016
Full accounts made up to 31 December 2015
11 Aug 2016
Register(s) moved to registered office address 235 Old Marylebone Road London NW1 5QT
04 Aug 2016
Termination of appointment of Grosvenor Secretaries Limited as a secretary on 1 July 2016
01 Jul 2016
Registered office address changed from 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA United Kingdom to 235 Old Marylebone Road London NW1 5QT on 1 July 2016
...
... and 33 more events
24 Feb 2014
Appointment of Mr Josef Barr as a director
14 Feb 2014
Registration of charge 084761350001
14 Feb 2014
Registration of charge 084761350002
22 May 2013
Statement of capital following an allotment of shares on 1 May 2013
05 Apr 2013
Incorporation
5 May 2015
Charge code 0847 6135 0003
Delivered: 6 May 2015
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited
Description: Land. The company charges, by way of first legal mortgage:…
30 April 2015
Charge code 0847 6135 0004
Delivered: 8 May 2015
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited
Description: Contains fixed charge…
14 February 2014
Charge code 0847 6135 0002
Delivered: 14 February 2014
Status: Satisfied
on 7 May 2015
Persons entitled: Deutsche Bank Luxembourg S.A.
Description: L/H propetry at bypass nurseries evesham bypass evesham…
14 February 2014
Charge code 0847 6135 0001
Delivered: 14 February 2014
Status: Satisfied
on 7 May 2015
Persons entitled: Deutsche Bank Luxembourg S.A.
Description: Notification of addition to or amendment of charge…