BAYONNE ESTATES GROUP LIMITED
86 90 PAUL STREET, HACKNEY EC2A 4NE- Active
- Private Limited Company
- Company No. 11143510
- Last Updated: 01 Mar 2024
Company Profile
BAYONNE ESTATES GROUP LIMITED was incorporated on Wednesday, January 10, 2018 as a Private Limited Company with registered address in HACKNEY. BAYONNE ESTATES GROUP LIMITED has the status: Active and it's listed in the following category: Activities of real estate investment trusts. This Private Limited Company has been operating for 7 years 1 month and 13 days.
| Name | BAYONNE ESTATES GROUP LIMITED |
|---|---|
| Company number | 11143510 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jan 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
86 90 PAUL STREET HACKNEY EC2A 4NE |
|---|---|
| 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 |
|---|---|
| Mr Johnny Engele Nationality: British |
Dates: Friday, February 26, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Bryan Anthony Thornton Nationality: British |
Dates: Tuesday, February 9, 2021 - Friday, February 26, 2021
significant influence or control
|
| Mr Peter Valaitis Nationality: British |
Dates: Wednesday, January 10, 2018 - Tuesday, January 12, 2021
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-115 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 07 February 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BAYONNE ESTATES GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BAYONNE ESTATES GROUP LIMITED | 10 Jan 2018 |
| APEX PENSIONS LTD | 16 Mar 2021 |
| BAYSEC LIMITED | 20 Oct 2021 |