Bayford Properties Limited (Companies House Registration Number 02853389) is a private limited company started on 1993-09-15 in United Kingdom. The company is registered at 8Th Floor, South Block, 55 Baker Street, London W1U 8EW. Changed on 1994-03-01, the previous name the business used was Plateridge Limited. Bayford Properties Limited operates Standard Industrial Classification code: 68100 - "buying and selling of own real estate".

Company details

Name Bayford Properties Limited
Number 02853389
Date of Incorporation: 15th September 1993
End of financial year: 29 December
Address: 8th Floor, South Block, 55 Baker Street, London, W1U 8EW
SIC code: 68100 - Buying and selling of own real estate

Moving on to the 2 directors that can be found in the enterprise, we can name: Malcolm G. (in the company from 31 December 2021), Richard L. (appointment date: 29 April 2019). 1 secretary is also there: Leon S. (appointed on 12 December 2022). The official register reports 2 persons of significant control, namely: London And Regional Group Property Holdings Ltd can be reached at 55 Baker Street, W1U 8EW London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. London & Regional Group Securitisation No.2 Limited can be reached at 4 Thomas More Square, E1W 1YW London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

London And Regional Group Property Holdings Ltd
27 December 2018
Address 8th Floor, South Block 55 Baker Street, London, W1U 8EW, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 11393433
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
London & Regional Group Securitisation No.2 Limited
6 April 2016 - 27 December 2018
Address Quadrant House, Floor 6 4 Thomas More Square, London, E1W 1YW, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 6704145
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
(AA) Dormant company accounts reported for the period up to 2022/12/31
filed on: 14th, August 2023 | accounts
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