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BAYEAST PROPERTY CO LIMITED

Learn more about BAYEAST PROPERTY CO LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

BAYEAST PROPERTY CO LIMITED on the map

Company type: Private Limited Company
Company number: 00635800
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.08.26
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

WILLIAM DEACON'S BANK LTD.
DEPOSIT OF DEEDS WITHOUT INSTRUMENT. - Outstanding on 1959.10.08
THE NATIONAL BANK LTD
DEPOSIT OF DEEDS WITHOUT INSTRUMENT - Outstanding on 1961.10.24
DAEJAN PROPERTIES LTD
LEGAL CHARGE - Outstanding on 1962.04.05
DAEJAN PROPERTIES LTD
TRUST DEED - PART of the property or undertaking has been released from charge on 1962.05.09
WESTMINSTER BANK LTD
CHARGE - Outstanding on 1962.06.12
WESTMINSTER BANK LTD
CHARGE - Outstanding on 1962.08.16
LLOYDS BANK PLC
MEMO. OF DEPOSIT - Outstanding on 1962.08.31
DISTRICT BANK LTD
MORTGAGE - Outstanding on 1962.09.10
WESTMINSTER BANK LTD
CHARGE - Outstanding on 1962.10.04
WESTMINSTER BANK LTD.
CHARGE - Outstanding on 1962.10.22
ALLIANCE BUILDING SOCIETY.
AGREEMENT - Outstanding on 1963.02.12
THE NORWICH UNION LIFE INSURANCE SOCIETY
SUPPLEMENTAL TRUST DEED BY WAY OF SUBSTITUTED SECURITY - Outstanding on 1963.03.28
BANQUE BELGE LTD
LEGAL CHARGE - Outstanding on 1963.04.03
ALLIANCE BUILDING SOCIETY.
AGREEMENT - Outstanding on 1963.04.30
THE NORWICH UNION LIFE INSURANCE SOCIETY
SUPPLEMENTAL TRUST DEED BY WAY OF SUBSTITUTED SECURITY - Outstanding on 1963.05.04
BARCLAYS BANK PLC
CHARGE - Outstanding on 1963.07.05
WILLIAMS DEACON'S BANK LTD
CHARGE WITHOUT INSTRUMENT - Outstanding on 1963.07.09
ALLIANCE BUILDING SOCIETY
MORTGAGE GUARANTEE AGREEMENT - Outstanding on 1963.08.14
LLOYDS BANK PLC
MEMO OF DEPOSIT OF TITLE DEEDS - Outstanding on 1963.10.07
WILLIAMS DEACONS BANK LTD
CHARGE WITHOUT INSTRUMENT - Outstanding on 1963.11.25
WESTMINSTER BANK LTD
CHARGE - Outstanding on 1964.02.25
DISTRICT BANK LTD
LEGAL MORTGAGE - Outstanding on 1964.04.08
DISTRICT BANK LTD
LEGAL MORTGAGE - Outstanding on 1964.04.08
WILLIAMS DEACONS BANK LTD
DEPOSIT OF DEEDS - Outstanding on 1964.04.08
WILLIAMS DEACONS BANK LTD
DEPOSIT OF DEEDS - Outstanding on 1964.10.16
JASON ESTATES LTD
LEGAL CHARGE - Outstanding on 1965.03.18
WESTMINSTER BANK LTD
CHARGE - Outstanding on 1965.07.21
WILLIAMS DEACONS BANK LTD
DEPOSIT OF DEEDS - Outstanding on 1965.08.17
JASON ESTATES LTD
DEED OF SUBSTITUTION SUPPLEMENTAL TO A LEGAL CHARGE DTD 1.3.65. - Outstanding on 1966.06.30
WESTMINSTER BANK LTD
CHARGE - Outstanding on 1967.09.21

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR JEAN-MARC VANDEVIVERE
Form type: TM01
Date: 2016.02.03
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 41000000
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.13
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.07.14
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.09
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APPOINTMENT TERMINATED, DIRECTOR SIMON CARTER
Form type: TM01
Date: 2015.02.05
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCINDA MARGARET BELL / 09/10/2014
Form type: CH01
Date: 2014.10.24
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APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GROSE
Form type: TM01
Date: 2014.10.07
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 06/08/2010
Form type: CH01
Date: 2013.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 25/11/2013
Form type: CH01
Date: 2013.11.25
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.04
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH
Form type: TM01
Date: 2013.06.11
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.16
£2.95
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DIRECTOR APPOINTED BENJAMIN TOBY GROSE
Form type: AP01
Date: 2013.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.02
£2.95
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DIRECTOR APPOINTED STEPHEN PAUL SMITH
Form type: AP01
Date: 2012.08.09
£2.95
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DIRECTOR APPOINTED JEAN-MARC VANDEVIVERE
Form type: AP01
Date: 2012.08.01
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DIRECTOR APPOINTED SIMON GEOFFREY CARTER
Form type: AP01
Date: 2012.07.25
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM ROBERTS
Form type: TM01
Date: 2011.07.01
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.18
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER CLARKE
Form type: TM01
Date: 2010.09.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 06/08/2010
Form type: CH01
Date: 2010.08.12
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.03
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SECRETARY'S CHANGE OF PARTICULARS / NDIANA EKPO / 01/10/2009
Form type: CH03
Date: 2010.02.03
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.19
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APPOINTMENT TERMINATED, DIRECTOR ANDREW JONES
Form type: TM01
Date: 2009.11.11
£2.95
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SECRETARY APPOINTED NDIANA EKPO
Form type: 288a
Date: 2009.05.26
£2.95
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APPOINTMENT TERMINATED SECRETARY REBECCA SCUDAMORE
Form type: 288b
Date: 2009.05.19
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR STEPHEN HESTER
Form type: 288b
Date: 2008.12.01
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.14
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.02.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.16
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.18
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REGISTERED OFFICE CHANGED ON 01/03/07 FROM:, 10 CORNWALL TERRACE, REGENTS PARK, LONDON NW1 4QP
Form type: 287
Date: 2007.03.01
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.12
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.06.07
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.19

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Company directors and board members:

NDIANA EKPO (current)
Secretary, 2009.04.30
YORK HOUSE 45 SEYMOUR STREET , LONDON
W1H 7LX
SARAH MORRELL BARZYCKI (current)
Director, HEAD OF FINANCE, 2006.07.14
27 SANDOWN ROAD , ESHER
KT10 9TT, SURREY
LUCINDA MARGARET BELL (current)
Director, CHARTERED ACCOUNTANT, 2006.07.14
6 PRIORY GARDENS CHISWICK , LONDON
W4 1TT
TIMOTHY ANDREW ROBERTS (current)
Director, CHARTERED SURVEYOR, 2006.07.14
45 SEYMOUR STREET YORK HOUSE , LONDON
W1H 7LX
NIGEL MARK WEBB (current)
Director, CHARTERED SURVEYOR, 2006.07.14
BEECH LODGE 53 CROUCH HALL LANE REDBOURN , ST ALBANS
AL3 7EU, HERTFORDSHIRE
PETER COURTENAY CLARKE (resigned)
Secretary, 1992.12.31 - 2000.09.05
LANGKAWI 2 ASHLEA ROAD , CHALFONT ST PETER
SL9 8NY, BUCKINGHAMSHIRE
REBECCA JANE SCUDAMORE (resigned)
Secretary, 2000.09.05 - 2009.04.30
40 CANBURY AVENUE , KINGSTON UPON THAMES
KT2 6JP, SURREY
DAVID CHARLES BERRY (resigned)
Director, CHARTERED ACCOUNTANT, 1992.12.31 - 1998.07.17
PORTLAND DENE VALLEY WAY , GERRARDS CROSS
SL9 7PN, BUCKINGHAMSHIRE
ROBERT EDWARD BOWDEN (resigned)
Director, CHARTERED SURVEYOR, 1997.07.01 - 2007.12.31
THE CHASE ONGAR ROAD , KELVEDON HATCH
CM15 0DG, ESSEX
SIMON GEOFFREY CARTER (resigned)
Director, TREASURY EXECUTIVE, 2012.07.13 - 2015.01.30
YORK HOUSE 45 SEYMOUR STREET , LONDON
W1H 7LX
PETER COURTENAY CLARKE (resigned)
Director, CHARTERED SECRETARY, 2006.07.14 - 2010.08.16
OAKMEADE PARK ROAD , STOKE POGES
SL2 4PG, BERKSHIRE
BENJAMIN TOBY GROSE (resigned)
Director, CHARTERED SURVEYOR, 2012.07.13 - 2014.10.02
YORK HOUSE 45 SEYMOUR STREET , LONDON
W1H 7LX
STEPHEN ALAN MICHAEL HESTER (resigned)
Director, CHIEF EXECUTIVE, 2005.01.07 - 2008.11.15
3 ILCHESTER PLACE , LONDON
W14 8AA
ANDREW MARC JONES (resigned)
Director, COMPANY DIRECTOR, 2006.07.14 - 2009.11.06
2 HAZLEWELL ROAD PUTNEY , LONDON
SW15 6LH
STEPHEN LIONEL KALMAN (resigned)
Director, CHARTERED SURVEYOR, 1992.12.31 - 1999.07.16
81 EASTBURY ROAD , NORTHWOOD
HA6 3AP, MIDDLESEX
CYRIL METLISS (resigned)
Director, CHARTERED ACCOUNTANT, 1992.12.31 - 2006.07.14
25 FOSCOTE ROAD HENDON , LONDON
NW4 3SE
JOHN HENRY RITBLAT (resigned)
Director, CHAIRMAN AND MANAGING DIRECTOR THE BRITISH LAND CO, 1992.12.31 - 2006.12.31
THE DORIC VILLA 20 YORK TERRACE EAST REGENTS PARK , LONDON
NW1 4PT
NICHOLAS SIMON JONATHAN RITBLAT (resigned)
Director, COMPANY DIRECTOR, 1997.07.01 - 2005.08.31
37 QUEENS GROVE , LONDON
NW8 6HN
GRAHAM CHARLES ROBERTS (resigned)
Director, CHARTERED ACCOUNTANT, 2002.02.26 - 2011.06.30
6A LOWER BELGRAVE STREET , LONDON
SW1W 0LJ
STEPHEN PAUL SMITH (resigned)
Director, COMPANY DIRECTOR, 2012.07.13 - 2013.03.31
YORK HOUSE 45 SEYMOUR STREET , LONDON
W1H 7LX
JEAN-MARC VANDEVIVERE (resigned)
Director, COMPANY DIRECTOR, 2012.07.13 - 2016.01.31
YORK HOUSE 45 SEYMOUR STREET , LONDON
W1H 7LX
JOHN HARRY WESTON SMITH (resigned)
Director, CHARTERED SECRETARY, 1992.12.31 - 2006.07.14
10 ELDON GROVE HAMPSTEAD , LONDON
NW3 5PT

Companies near to BAYEAST PROPERTY CO ltd.

Information about the Private Limited Company BAYEAST PROPERTY CO LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.24. Reload the data