BAYTREE LOGISTICS DEVELOPMENTS LIMITED
7 ALBEMARLE STREET, LONDON W1S 4HQ- Active
- Private Limited Company
- Company No. 13962675
- Last Updated: 01 Mar 2024
Company Profile
BAYTREE LOGISTICS DEVELOPMENTS LIMITED was incorporated on Tuesday, March 8, 2022 as a Private Limited Company with registered address in LONDON. BAYTREE LOGISTICS DEVELOPMENTS LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 2 years 8 months and 6 days.
| Name | BAYTREE LOGISTICS DEVELOPMENTS LIMITED |
|---|---|
| Company number | 13962675 |
| Company type | Private Limited Company |
| Incorporation date | 08 Mar 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 ALBEMARLE STREET LONDON W1S 4HQ |
|---|---|
| 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 |
|---|---|
| Axa Real Estate Investment Managers Uk Limited Bishopsgate, EC2N 4BQ |
Dates: Wednesday, June 15, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Hayling Bay Capital Ltd Albemarle Street, W1S 4HQ |
Dates: Wednesday, June 15, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Baytree Logistics Properties Llp Albemarle Street, W1S 4HQ |
Dates: Tuesday, March 8, 2022 - Wednesday, June 15, 2022
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 | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 April 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BAYTREE LOGISTICS DEVELOPMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BAYTREE LOGISTICS DEVELOPMENTS LIMITED | 08 Mar 2022 |