BAYLIGHT DEVELOPMENTS LIMITED

Profile BAYLIGHT DEVELOPMENTS LIMITED

Actual on 01.09.2020
Company name
BAYLIGHT DEVELOPMENTS LIMITED
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Company number
03905415
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 12 January 2000
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Accounts

Actual

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Tuesday, 12 January 2021 due by Tuesday, 23 February 2021

Last statement dated Sunday, 12 January 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
5 HANOVER SQUARE, LONDON, W1S 1HQ
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PSC and Officers BAYLIGHT DEVELOPMENTS LIMITED

Officers

(as of 07.04.2020)

ANDERSON, Thomas Philip Palmer
Status: Active
Appointed on: Wednesday, 12 July 2017
Correspondence address: Hanover Square, London, W1S 1HQ, 5
Nationality: British
Date of birth: July 1978
Role: Director
Occupation: Senior Investment Executive
Country of residence: United Kingdom
HELICAL REGISTRARS LIMITED
Status: Active
Appointed on: Wednesday, 20 July 2005
Correspondence address: Hanover Square, England, London, W1S 1HQ, 5
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 4701446
INWOOD, John Charles
Status: Active
Appointed on: Friday, 16 February 2001
Correspondence address: Hanover Square, England, London, W1S 1HQ, 5
Nationality: British
Date of birth: November 1965
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
KAYE, Gerald Anthony
Status: Active
Appointed on: Friday, 04 February 2000
Correspondence address: Hanover Square, England, London, W1S 1HQ, 5
Nationality: British
Date of birth: March 1958
Role: Director
Occupation: Development Director
Country of residence: United Kingdom
MURPHY, Timothy John
Status: Active
Appointed on: Friday, 31 August 2012
Correspondence address: Hanover Square, England, London, W1S 1HQ, 5
Nationality: British
Date of birth: December 1959
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
KELLY, Crispin Noel
Status: Not active
Appointed on: Sunday, 30 January 2000
Resigned on: Friday, 04 February 2000
Correspondence address: Charldown, East Woodham, Hampshire, Newbury, RG15 0AH
Nationality: British
Date of birth: October 1956
Role: Director
Occupation: Company Director
PITMAN, Jack Struan
Status: Not active
Appointed on: Tuesday, 24 April 2012
Resigned on: Friday, 13 February 2015
Correspondence address: Hanover Square, England, London, W1S 1HQ, 5
Nationality: British
Date of birth: April 1969
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
ROLFE, Lee-Ann
Status: Not active
Appointed on: Tuesday, 04 December 2001
Resigned on: Friday, 16 August 2002
Correspondence address: Flat 2 307 Upper Richmond Road, Putney, London, SW15 6SS
Role: Secretary
MCNAIR SCOTT, Nigel Guthrie
Status: Not active
Appointed on: Friday, 04 February 2000
Resigned on: Friday, 31 August 2012
Correspondence address: 11-15 Farm Street, London, W1J 5RS
Nationality: British
Date of birth: September 1945
Role: Director
Occupation: Finance Director
Country of residence: England
SLADE, Michael Eric
Status: Not active
Appointed on: Friday, 04 February 2000
Resigned on: Monday, 25 July 2016
Correspondence address: Hanover Square, England, London, W1S 1HQ, 5
Nationality: British
Date of birth: August 1946
Role: Director
Occupation: Managing Director
Country of residence: England
BLAKELAW DIRECTOR SERVICES LIMITED
Status: Not active
Appointed on: Wednesday, 12 January 2000
Resigned on: Sunday, 30 January 2000
Correspondence address: Harbour Court Compass Road, North Harbour, Hampshire, Portsmouth, PO6 4ST
Role: Corporate Nominee Director
BLAKELAW SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 12 January 2000
Resigned on: Sunday, 30 January 2000
Correspondence address: Harbour Court Compass Road, North Harbour, Hampshire, Portsmouth, PO6 4ST
Role: Corporate Nominee Secretary
ROLFE, Lee-Ann
Status: Not active
Appointed on: Friday, 04 February 2000
Resigned on: Thursday, 01 June 2000
Correspondence address: 1 Bevan Court, 31 Clevedon Road, Middlesex, Twickenham, TW1 2TS
Role: Secretary
GILL, Ian William
Status: Not active
Appointed on: Sunday, 30 January 2000
Resigned on: Thursday, 10 February 2000
Correspondence address: 7 Eaton Close, London, SW1W 8JX
Role: Secretary
GONDHIA, Sima
Status: Not active
Appointed on: Thursday, 01 June 2000
Resigned on: Tuesday, 04 December 2001
Correspondence address: 114 Squirrels Heath Lane, Essex, Hornchurch, RM11 2DY
Role: Secretary
BROWN, Philip Michael
Status: Not active
Appointed on: Friday, 04 February 2000
Resigned on: Tuesday, 05 May 2009
Correspondence address: Battle House, Elvendon Road, Oxfordshire, Goring, RG8 0DR
Nationality: British
Date of birth: September 1960
Role: Director
Occupation: Investment Director
Country of residence: United Kingdom
WALKER, Duncan Charles Eades
Status: Not active
Appointed on: Tuesday, 07 May 2013
Resigned on: Wednesday, 12 July 2017
Correspondence address: Hanover Square, England, London, W1S 1HQ, 5
Nationality: British
Date of birth: April 1979
Role: Director
Occupation: Surveyor
Country of residence: England
GONDHIA, Sima
Status: Not active
Appointed on: Friday, 16 August 2002
Resigned on: Wednesday, 20 July 2005
Correspondence address: 114 Squirrels Heath Lane, Essex, Hornchurch, RM11 2DY
Role: Secretary
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Person with significant control

(as of 01.09.2020)

Helical Finance (Av) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, 5
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors