BAYSHILL SECRETARIES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BAYSHILL SECRETARIES LIMITED is a Private Limited Company from LONDON and has the status: Active - Proposal to Strike off.
BAYSHILL SECRETARIES LIMITED was incorporated 44 years ago on 22/08/1979 and has the registered number: 01445189. The accounts status is DORMANT and accounts are next due on 31/01/2025.
BAYSHILL SECRETARIES LIMITED was incorporated 44 years ago on 22/08/1979 and has the registered number: 01445189. The accounts status is DORMANT and accounts are next due on 31/01/2025.
BAYSHILL SECRETARIES LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
5 FLEET PLACE
LONDON
EC4M 7RD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/03/2023 | 29/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| KEIR WATSON GORDON | Sep 1962 | British | Director | 2013-11-01 | CURRENT |
| RICHARD WILLIAM FISHER NORTON | Oct 1959 | British | Director | RESIGNED | |
| MR FRANCIS RICHARD SETON RUNDALL | British | Secretary | 1994-11-16 UNTIL 2015-07-31 | RESIGNED | |
| MARK FREDERICK STEN ALSOP | May 1956 | British | Secretary | RESIGNED | |
| MR JONATHAN NIGEL MORLEY | Jan 1975 | British | Director | 2016-02-29 UNTIL 2023-09-13 | RESIGNED |
| MR JOHN CHARLES BENTLIF SOUTH | Aug 1937 | British | Director | RESIGNED | |
| MR JOHN MICHAEL ELSWORTH SCOTT | Aug 1952 | British | Director | RESIGNED | |
| ANTHONY JOHN WYNYARD ROSE | Jan 1946 | British | Director | RESIGNED | |
| MR FRANCIS RICHARD SETON RUNDALL | British | Director | RESIGNED | ||
| MR CHRISTOPHER JOHN PAGE | Jun 1958 | British | Director | 2013-11-01 UNTIL 2023-02-28 | RESIGNED |
| HALCO SECRETARIES LIMITED | Corporate Secretary | 2015-07-08 UNTIL 2023-10-12 | RESIGNED | ||
| ADRIAN GEORGE ALAN MAYER | Dec 1970 | British | Director | 2013-11-11 UNTIL 2023-09-13 | RESIGNED |
| MARK ANDREW CHARLES MONCREIFFE | Mar 1953 | British | Director | RESIGNED | |
| JULIAN HENRY MAITLAND-WALKER | Aug 1949 | British | Director | 1993-02-03 UNTIL 1996-05-01 | RESIGNED |
| GEOFFREY WILLIAM JORDAN | Feb 1949 | British | Director | 1995-03-15 UNTIL 2011-09-01 | RESIGNED |
| JAMES DOUGLAS HOLDER | Jun 1954 | British | Director | RESIGNED | |
| SIMON ADRIAN GILBERT | Dec 1957 | British | Director | RESIGNED | |
| MARK FREDERICK STEN ALSOP | May 1956 | British | Director | RESIGNED | |
| NORMAN HAROLD STARRITT | Apr 1948 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Charles Russell Speechlys Llp | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |