BAYWEST LIMITED - LONDON
Company Profile | Company Filings |
Overview
BAYWEST LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BAYWEST LIMITED was incorporated 18 years ago on 02/05/2006 and has the registered number: 05802558.
BAYWEST LIMITED was incorporated 18 years ago on 02/05/2006 and has the registered number: 05802558.
BAYWEST LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2019 |
Registered Office
ENTERPRISE HOUSE
LONDON
E18 1AB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/05/2020 | 25/05/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
COWDREY LTD | Corporate Secretary | 2017-03-09 | CURRENT | ||
MR. NIKOLAS PARASCHIS | Jan 1954 | Greek | Director | 2006-05-12 | CURRENT |
FENCHURCH MARINE SERVICES LIMITED | Corporate Director | 2006-05-10 UNTIL 2015-03-05 | RESIGNED | ||
CHALFEN NOMINEES LIMITED | Corporate Nominee Director | 2006-05-02 UNTIL 2006-05-10 | RESIGNED | ||
CHALFEN SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-05-02 UNTIL 2006-05-10 | RESIGNED | ||
FIDES SECRETARIES LIMITED | Corporate Secretary | 2006-05-10 UNTIL 2015-03-06 | RESIGNED | ||
FIDES SECRETARIES LIMITED | Corporate Secretary | 2015-07-13 UNTIL 2017-03-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Mariana Alexandra Antreea Paraschi | 2019-11-14 | 7/1993 |
Ownership of shares 25 to 50 percent Significant influence or control as trust |
|
Ms Natalia Alina Paraschi | 2019-11-14 | 8/1994 | Ownership of shares 25 to 50 percent | |
Mr. Nikolaos Paraschis | 2016-04-06 - 2019-11-14 | 1/1954 | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - BAYWEST LIMITED | 2020-08-20 | 30-11-2019 | £301,741 equity |
Micro-entity Accounts - BAYWEST LIMITED | 2019-08-24 | 30-11-2018 | £251,741 equity |
Micro-entity Accounts - BAYWEST LIMITED | 2018-09-01 | 30-11-2017 | £201,741 equity |
Abbreviated Company Accounts - BAYWEST LIMITED | 2017-09-01 | 30-11-2016 | €-151,741 equity |
Abbreviated Company Accounts - BAYWEST LIMITED | 2016-08-10 | 30-11-2015 | €-101,741 equity |
Abbreviated Company Accounts - BAYWEST LIMITED | 2015-05-30 | 31-05-2014 | £-220,905 equity |