BAYGOLD INVESTMENTS LIMITED
128 CITY ROAD, LONDON EC1V 2NX- Active
- Private Limited Company
- Company No. 08327969
- Last Updated: 01 Mar 2024
Company Profile
BAYGOLD INVESTMENTS LIMITED was incorporated on Wednesday, December 12, 2012 as a Private Limited Company with registered address in LONDON. BAYGOLD INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 11 years 9 months and 23 days.
| Name | BAYGOLD INVESTMENTS LIMITED |
|---|---|
| Company number | 08327969 |
| Company type | Private Limited Company |
| Incorporation date | 12 Dec 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
128 CITY ROAD LONDON EC1V 2NX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Salomon Achankeng Acha Morfaw Nationality: British |
Dates: Monday, April 30, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Phillip Adrian Thomas Nationality: British |
Dates: Monday, April 30, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Woodberry Secretarial Limited 2 Woodberry Grove, N12 0DR |
Dates: Wednesday, April 6, 2016 - Monday, April 30, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-4 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 January 2017 |
| Last confirmation statement dated | 12 December 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BAYGOLD INVESTMENTS LIMITED | 12 Dec 2012 |
| BAYGOLD LIMITED | 03 May 2018 |