BAYTREE LOGISTICS PROPERTIES LLP
7 ALBEMARLE STREET, LONDON W1S 4HQ- Active - Proposal to Strike off
- Limited Liability Partnership
- Company No. OC397421
- Last Updated: 01 Dec 2023
Company Profile
BAYTREE LOGISTICS PROPERTIES LLP was incorporated on Friday, January 9, 2015 as a Limited Liability Partnership with registered address in LONDON. BAYTREE LOGISTICS PROPERTIES LLP has the status: Active - Proposal to Strike off. This Limited Liability Partnership has been operating for 9 years 10 months and 5 days.
| Name | BAYTREE LOGISTICS PROPERTIES LLP |
|---|---|
| Company number | OC397421 |
| Company type | Limited Liability Partnership |
| Incorporation date | 09 Jan 2015 |
| Status | Active - Proposal to Strike off |
Address
| Registered Address |
7 ALBEMARLE STREET LONDON W1S 4HQ |
|---|---|
| Country Of Origin |
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 8, 2022 - present
voting rights 25 to 50 percent limited liability partnership
right to share surplus assets 25 to 50 percent limited liability partnership
right to appoint and remove members limited liability partnership
|
| Hayling Bay Capital Ltd Albemarle Street, W1S 4HQ |
Dates: Wednesday, June 8, 2022 - present
voting rights 25 to 50 percent limited liability partnership
right to share surplus assets 25 to 50 percent limited liability partnership
|
| Hayling Bay Capital Ltd Albemarle Street, W1S 4HQ |
Dates: Thursday, October 4, 2018 - Wednesday, June 8, 2022
voting rights 25 to 50 percent limited liability partnership
right to share surplus assets 25 to 50 percent limited liability partnership
right to appoint and remove members limited liability partnership
|
| Baytree Logistics Holdings Llp Bishopsgate, EC2N 4BQ |
Dates: Tuesday, March 28, 2017 - Wednesday, June 8, 2022
voting rights 50 to 75 percent limited liability partnership
right to share surplus assets 50 to 75 percent limited liability partnership
right to appoint and remove members limited liability partnership
|
| Axa Real Estate Investment Managers Uk Limited Bishopgate, EC2M 3XJ |
Dates: Wednesday, April 6, 2016 - Tuesday, March 28, 2017
voting rights 75 to 100 percent limited liability partnership
right to share surplus assets 75 to 100 percent limited liability partnership
right to appoint and remove members limited liability partnership
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| 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 | 06 February 2017 |
| Last confirmation statement dated | 09 January 2016 |
Mortgages
No mortgages have been registered against BAYTREE LOGISTICS PROPERTIES LLP.
Previous Names
| Name | Change Date |
|---|---|
| BAYTREE LOGISTICS PROPERTIES LLP | 09 Jan 2015 |