BAWTRY PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

BAWTRY PROPERTIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BAWTRY PROPERTIES LIMITED was incorporated 35 years ago on 31/01/1989 and has the registered number: 02341723. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BAWTRY PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2ND FLOOR
LONDON
W1W 6BB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/01/2024 19/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EOIN HARRY CONWAY Jul 1985 Irish Director 2018-01-29 CURRENT
MR DAVID IAN ROBERTS Sep 1956 British Director 1997-07-30 CURRENT
MR MICHAEL SMITH Nov 1969 British Director 2016-10-01 UNTIL 2018-01-29 RESIGNED
MR BOBBY BRENDAN SHEEHAN Oct 1980 Irish Director 2014-12-19 UNTIL 2018-04-30 RESIGNED
MRS CHRISTINE GRAF May 1946 British Director RESIGNED
CLIFFORD ANTHONY QUAYLE Oct 1960 English Director 2002-04-30 UNTIL 2020-08-17 RESIGNED
MS NICOLA FOLEY Oct 1982 British Director 2015-03-16 UNTIL 2016-04-26 RESIGNED
MR TREVOR KEITH DACOSTA Jun 1964 British Director 2016-06-07 UNTIL 2016-07-29 RESIGNED
RUSSELL STEVEN COETZEE Aug 1973 British Director 2018-01-29 UNTIL 2021-06-04 RESIGNED
MR GARETH JONES Nov 1973 Secretary 2007-09-24 UNTIL 2014-12-19 RESIGNED
MRS PHILIPPA MARGARET VANDA ROBERTS British Secretary 1997-07-30 UNTIL 2007-09-24 RESIGNED
JEAN ELAINE AARONS Sep 1950 British Director RESIGNED
MRS BEVERLY BLACK Feb 1944 British Director RESIGNED
MRS BEVERLY BLACK Feb 1944 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Ian Roberts 2016-04-06 9/1956 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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SPEAR ESTATES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
EDINBURGH HOUSE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
25 LTD BISHOP'S STORTFORD Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.
NO.25 LTD BISHOP'S STORTFORD Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.
TRIPLE NET INVESTMENTS LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
NEXUS ASSET MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
EDINBURGH HOUSE ESTATES (GERMANY) LIMITED NORWICH ... DORMANT 64209 - Activities of other holding companies n.e.c.
NEW CAVENDISH CAPITAL LIMITED BISHOP'S STORTFORD Dissolved... SMALL 74990 - Non-trading company
BOXTREAD LIMITED BISHOP'S STORTFORD Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.
EDINBURGH HOUSE ESTATES (UK) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
EDINBURGH HOUSE ESTATES FINANCE COMPANY 1A LIMITED LONDON ENGLAND Dissolved... SMALL 64999 - Financial intermediation not elsewhere classified
THE DAVID ROBERTS ART FOUNDATION LIMITED LONDON ENGLAND Active SMALL 90040 - Operation of arts facilities
ESTAMA (UK) LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
ESTAMA LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
ESTAMA I LTD NORWICH ... TOTAL EXEMPTION FULL 99999 - Dormant Company
TRIPLE NET PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
EHE 1 LIMITED NORWICH ... DORMANT 64209 - Activities of other holding companies n.e.c.
EHE 2 LIMITED LONDON Dissolved... SMALL 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ESTAMA GROUP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
NEXUS ASSET MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
ESTAMA (UK) LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
LEOPARD CAR PARK MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
EHE 6 LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
TRIPLE NET PROPERTY 5 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
FORTWILLIAM LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
QUEENSBERRY REAL ESTATE HOLDINGS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SWANSEA SA 1 LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
QUEENSBERRY REAL ESTATE LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied