114 BAYHAM STREET MANAGEMENT CO. LIMITED
C/O AMBERDEN ESTATES, 6 SOUTH HILL PARK, LONDON NW3 2SB- Active
- Private Limited Company
- Company No. 02206851
- Last Updated: 01 Mar 2024
Company Profile
114 BAYHAM STREET MANAGEMENT CO. LIMITED was incorporated on Friday, December 18, 1987 as a Private Limited Company with registered address in LONDON. 114 BAYHAM STREET MANAGEMENT CO. LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 37 years 2 months and 5 days.
| Name | 114 BAYHAM STREET MANAGEMENT CO. LIMITED |
|---|---|
| Company number | 02206851 |
| Company type | Private Limited Company |
| Incorporation date | 18 Dec 1987 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O AMBERDEN ESTATES 6 SOUTH HILL PARK LONDON NW3 2SB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Adam Patrick Sanders Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Lisa Levine Nationality: South African |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Madeleine Selina Bergman Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 December 2016 |
| Last confirmation statement dated | 09 November 2015 |
Mortgages
No mortgages have been registered against 114 BAYHAM STREET MANAGEMENT CO. LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 114 BAYHAM STREET MANAGEMENT CO. LIMITED | 18 Dec 1987 |