BYDOVE PROPERTIES LTD

Profile BYDOVE PROPERTIES LTD

Actual on 01.09.2021
Company name
BYDOVE PROPERTIES LTD
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Company number
03549758
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Tuesday, 21 April 1998
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Accounts

Overdue

Next accounts made up to 30.09.2019 due by 30.09.2020

Last accounts made up to 30.09.2018

Confirmation statement

Actual

Next statement date Wednesday, 21 April 2021 due by Wednesday, 05 May 2021

Last statement dated Tuesday, 21 April 2020

Annual returns

Overdue

Next annual return date due by Friday, 19 May 2017

Last annual return made up to Thursday, 21 April 2016

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
SWISS HOUSE BECKINGHAM STREET, TOLLESHUNT MAJOR, ESSEX, ENGLAND, MALDON, CM9 8LZ
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PSC and Officers BYDOVE PROPERTIES LTD

Officers

(as of 19.09.2020)

DORAN, Robert
Status: Active
Appointed on: Tuesday, 02 December 2014
Correspondence address: Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LQ
Nationality: British
Date of birth: December 1964
Role: Director
Occupation: Director
Country of residence: England
KAZAZIS, Yannis
Status: Not active
Appointed on: Monday, 24 August 1998
Resigned on: Monday, 10 December 2007
Correspondence address: 57013 Oreokastro, Thessaloniki, Greece, FOREIGN
Nationality: Greek
Date of birth: August 1949
Role: Director
Occupation: Company Director
CENARSKA, Monika
Status: Not active
Appointed on: Saturday, 09 February 2008
Resigned on: Monday, 24 May 2010
Correspondence address: 18 Dylways, London, SE5 8HR
Role: Secretary
CHILDS, Jacob Ashley
Status: Not active
Appointed on: Wednesday, 26 January 2011
Resigned on: Monday, 30 April 2012
Correspondence address: 67 Westow Street, Upper Norwood, London, SE19 3RW
Nationality: British
Date of birth: September 1986
Role: Director
Occupation: Director
Country of residence: United Kingdom
DORAN, Robert
Status: Not active
Appointed on: Saturday, 09 February 2008
Resigned on: Monday, 30 April 2012
Correspondence address: 67 Westow Street, Upper Norwood, London, SE19 3RW
Nationality: British
Date of birth: December 1964
Role: Director
Occupation: Investor
Country of residence: United Arab Emirates
GLADETREE LIMITED
Status: Not active
Appointed on: Monday, 24 August 1998
Resigned on: Sunday, 10 February 2008
Correspondence address: Mile End Green, Dartford, Kent, DA2 8EB
Role: Corporate Secretary
SHERWEN, Trevor William
Status: Not active
Appointed on: Monday, 24 August 1998
Resigned on: Sunday, 10 February 2008
Correspondence address: Dormans, 16 Greenhill Road, Otford, Kent, TN14 5RS
Nationality: British
Date of birth: June 1943
Role: Director
Occupation: Company Director
Country of residence: England
KAYE, Stephen Alan
Status: Not active
Appointed on: Wednesday, 09 April 2014
Resigned on: Tuesday, 02 December 2014
Correspondence address: 67 Westow Street, London, England, SE19 3RW
Nationality: British
Date of birth: March 1948
Role: Director
Occupation: Director
Country of residence: United Kingdom
DOUGLAS NOMINEES LIMITED
Status: Not active
Appointed on: Tuesday, 21 April 1998
Resigned on: Tuesday, 28 April 1998
Correspondence address: Regent House, 316 Beulah Hill, London, SE19 3HF
Role: Corporate Nominee Director
M W DOUGLAS & COMPANY LIMITED
Status: Not active
Appointed on: Tuesday, 21 April 1998
Resigned on: Tuesday, 28 April 1998
Correspondence address: Regent House, 316 Beulah Hill, London, SE19 3HP
Role: Corporate Nominee Secretary
DORAN, Rebecca Ann
Status: Not active
Appointed on: Monday, 30 April 2012
Resigned on: Wednesday, 09 April 2014
Correspondence address: 67 Westow Street, Upper Norwood, London, England, SE19 3RW
Nationality: British
Date of birth: February 1988
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Crayford Group Holdings Ehf
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Borgartuni 105 Reykjavik, Iceland
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent