BAYFORD PROPERTIES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BAYFORD PROPERTIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BAYFORD PROPERTIES LIMITED was incorporated 30 years ago on 15/09/1993 and has the registered number: 02853389. The accounts status is DORMANT and accounts are next due on 29/09/2024.
BAYFORD PROPERTIES LIMITED was incorporated 30 years ago on 15/09/1993 and has the registered number: 02853389. The accounts status is DORMANT and accounts are next due on 29/09/2024.
BAYFORD PROPERTIES LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 12 | 31/12/2022 | 29/09/2024 |
Registered Office
8TH FLOOR, SOUTH BLOCK
LONDON
W1U 8EW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/02/2023 | 11/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LEON SHELLEY | Secretary | 2022-12-12 | CURRENT | ||
| RICHARD JOHN LIVINGSTONE | Nov 1964 | British | Director | 2019-04-29 | CURRENT |
| MR MALCOLM ADAM GLYN | May 1962 | British | Director | 2021-12-31 | CURRENT |
| LONDON & REGIONAL PROPERTIES LIMITED | Corporate Director | 1993-12-22 UNTIL 1994-03-01 | RESIGNED | ||
| LEONARD KEVIN CHANDRAN SEBASTIAN | Apr 1969 | Swiss | Director | 2011-07-08 UNTIL 2021-12-31 | RESIGNED |
| MICHAEL RICHARD LETHABY | Nov 1963 | British | Secretary | 1997-11-07 UNTIL 1998-02-27 | RESIGNED |
| MR RICHARD JOHN LIVINGSTONE | Nov 1964 | British | Secretary | 1993-12-22 UNTIL 1994-01-12 | RESIGNED |
| MR RICHARD NIGEL LUCK | Sep 1960 | British | Secretary | 1998-05-20 UNTIL 2018-05-02 | RESIGNED |
| RICHARD JOHN LIVINGSTONE | Nov 1964 | British | Secretary | 1995-09-19 UNTIL 1997-11-07 | RESIGNED |
| MR PHILIP ALAN BUNT | British | Secretary | 1994-03-01 UNTIL 1994-05-23 | RESIGNED | |
| COLIN ALLEN | Dec 1953 | British | Secretary | 1994-05-23 UNTIL 1995-09-19 | RESIGNED |
| MR CHRISTOPHER KING | Jul 1966 | British | Director | 2004-08-17 UNTIL 2009-08-21 | RESIGNED |
| IAN MALCOLM LIVINGSTONE | May 1962 | British | Director | 1994-03-01 UNTIL 2007-04-04 | RESIGNED |
| MR RICHARD JOHN LIVINGSTONE | Nov 1964 | British | Director | 2009-08-21 UNTIL 2011-07-08 | RESIGNED |
| RICHARD JOHN LIVINGSTONE | Nov 1964 | British | Director | 1995-09-19 UNTIL 1997-11-07 | RESIGNED |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1993-09-15 UNTIL 1993-12-22 | RESIGNED | ||
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-09-15 UNTIL 1993-12-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| London And Regional Group Property Holdings Ltd | 2018-12-27 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| London & Regional Group Securitisation No.2 Limited | 2016-04-06 - 2018-12-27 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |