BAWTREE HOUSE (SUTTON) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BAWTREE HOUSE (SUTTON) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BAWTREE HOUSE (SUTTON) LIMITED was incorporated 10 years ago on 18/10/2013 and has the registered number: 08739313. The accounts status is SMALL and accounts are next due on 31/12/2024.
BAWTREE HOUSE (SUTTON) LIMITED was incorporated 10 years ago on 18/10/2013 and has the registered number: 08739313. The accounts status is SMALL and accounts are next due on 31/12/2024.
BAWTREE HOUSE (SUTTON) LIMITED - LONDON
This company is listed in the following categories:
41202 - Construction of domestic buildings
41202 - Construction of domestic buildings
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/12/2022 | 31/12/2024 |
Registered Office
6TH FLOOR
LONDON
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/10/2023 | 01/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MAN-YING LAM | Dec 1973 | American | Director | 2023-07-25 | CURRENT |
| JASON GART | Feb 1993 | American | Director | 2023-07-25 | CURRENT |
| HAIG GEORGE BEZIAN | Aug 1976 | French | Director | 2020-05-31 UNTIL 2022-02-28 | RESIGNED |
| PAUL RAY WOMBLE | Nov 1963 | American | Director | 2022-02-28 UNTIL 2023-07-25 | RESIGNED |
| MR RICHARD STEPHEN WELCH | Aug 1970 | American | Director | 2019-10-15 UNTIL 2022-02-28 | RESIGNED |
| MR NIGEL BENNETT SCHOFIELD | Jun 1950 | British | Director | 2013-10-18 UNTIL 2019-10-15 | RESIGNED |
| MR TREVOR KINCAID ROSS | Dec 1977 | American | Director | 2019-10-15 UNTIL 2020-05-31 | RESIGNED |
| JOEL LANDAU | Aug 1980 | American | Director | 2022-02-28 UNTIL 2022-11-28 | RESIGNED |
| JOEL LANDAU | Aug 1980 | American | Director | 2023-07-20 UNTIL 2023-07-25 | RESIGNED |
| FEDERICO LUIS LACOUR ARGERICH | Dec 1973 | British | Director | 2022-11-28 UNTIL 2023-07-20 | RESIGNED |
| MR PAUL ANTHONY KEITH JEFFERY | Dec 1966 | British | Director | 2013-10-18 UNTIL 2019-10-15 | RESIGNED |
| APEX GROUP SECRETARIES (UK) LIMITED | Corporate Secretary | 2019-10-15 UNTIL 2021-06-30 | RESIGNED | ||
| MR PETER MARTIN HILL | Aug 1968 | British | Director | 2013-10-18 UNTIL 2019-10-15 | RESIGNED |
| MR NIGEL BENNETT SCHOFIELD | Secretary | 2013-10-18 UNTIL 2019-10-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ga Hc Reit Ii Ch Uk Senior Housing Portfolio Limited | 2019-10-21 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Colony Capital, Inc | 2019-10-15 - 2019-10-21 | Los Angeles California, 90071 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Paul Anthony Keith Jeffery | 2016-04-06 - 2019-10-15 | 12/1966 | London | Ownership of shares 75 to 100 percent |