BAYSWOOD LIMITED
FOURTH FLOOR, THE STUDIO, 17-19 BELLEFIELDS ROAD, LONDON SW9 9UH- Active
- Private Limited Company
- Company No. 11592807
- Last Updated: 01 Mar 2024
Company Profile
BAYSWOOD LIMITED was incorporated on Thursday, September 27, 2018 as a Private Limited Company with registered address in LONDON. BAYSWOOD LIMITED has the status: Active and it's listed in the following category: Wholesale of household goods (other than musical instruments) n.e.c.. This Private Limited Company has been operating for 6 years and 24 days.
| Name | BAYSWOOD LIMITED |
|---|---|
| Company number | 11592807 |
| Company type | Private Limited Company |
| Incorporation date | 27 Sep 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FOURTH FLOOR, THE STUDIO 17-19 BELLEFIELDS ROAD LONDON SW9 9UH |
|---|---|
| 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 Richard Martyn Whitaker Nationality: British |
Dates: Thursday, September 27, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Raffi Malcolm Kachatorian Nationality: American |
Dates: Thursday, September 27, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Varand Zarifian Nationality: American |
Dates: Thursday, September 27, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 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 2025, (343 days left) |
| Latest accounts | 31 December 2023 |
| Next confirmation statement due | 25 October 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BAYSWOOD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BAYSWOOD LIMITED | 27 Sep 2018 |