BAYGROVE ESTATES LIMITED

115 CRAVEN PARK ROAD, LONDON  N15 6BL
  • Active
  • Private Limited Company
  • Company No. 10425601
  • Last Updated: 01 Mar 2024

Company Profile

BAYGROVE ESTATES LIMITED was incorporated on Thursday, October 13, 2016 as a Private Limited Company with registered address in LONDON. BAYGROVE ESTATES 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 7 years 11 months and 7 days.

Name BAYGROVE ESTATES LIMITED
Company number 10425601
Company type Private Limited Company
Incorporation date 13 Oct 2016
Status Active
Industry (SIC 2007)

Address

Registered Address 115 CRAVEN PARK ROAD
LONDON
N15 6BL
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 Martin Zvi Oppenheimer Nationality: British Dates: Tuesday, November 1, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
right to appoint and remove directors
right to appoint and remove directors as firm
Fd Secretarial Ltd 2 Woodberry Grove, N12 0DR Dates: Thursday, October 13, 2016 - Thursday, November 23, 2017
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 24 October
Next annual accounts due 24 July 2024, (-58 days left)
Latest accounts 31 October 2022
Next confirmation statement due 10 November 2017
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 4
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 3

Previous Names

Name Change Date
BAYGROVE ESTATES LIMITED 13 Oct 2016