BAYSWATER PSYCHOLOGICAL SERVICES LTD
FLAT 7, 99 WESTBOURNE TERRACE, LONDON W2 6QT- Active
- Private Limited Company
- Company No. 11590743
- Last Updated: 01 Mar 2024
Company Profile
BAYSWATER PSYCHOLOGICAL SERVICES LTD was incorporated on Wednesday, September 26, 2018 as a Private Limited Company with registered address in LONDON. BAYSWATER PSYCHOLOGICAL SERVICES LTD has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 6 years and 7 days.
| Name | BAYSWATER PSYCHOLOGICAL SERVICES LTD |
|---|---|
| Company number | 11590743 |
| Company type | Private Limited Company |
| Incorporation date | 26 Sep 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 7 99 WESTBOURNE TERRACE LONDON W2 6QT |
|---|---|
| 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 |
|---|---|
| Ms Marilena Tzafettas Nationality: English |
Dates: Tuesday, January 1, 2019 - present
ownership of shares 75 to 100 percent
|
| Mrs Maria Neofytou Nationality: Cypriot |
Dates: Tuesday, January 1, 2019 - Tuesday, January 1, 2019
ownership of shares 75 to 100 percent
|
| Mr Marcus Brown Nationality: British |
Dates: Monday, October 1, 2018 - Tuesday, January 1, 2019
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr Leon Ashley Lawrence Nationality: British |
Dates: Wednesday, September 26, 2018 - Tuesday, January 1, 2019
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 March |
| Next annual accounts due | 31 December 2024, (88 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 24 October 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BAYSWATER PSYCHOLOGICAL SERVICES LTD.
Previous Names
| Name | Change Date |
|---|---|
| BAYSWATER PSYCHOLOGICAL SERVICES LTD | 26 Sep 2018 |
| ROADMASTERS LTD | 04 Dec 2019 |
| DMCA CONSULTANCY LTD | 23 Mar 2020 |