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Nom

Baylight Properties LTD

Adresse
3 Stukeley Street
London
WC2B 5LB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
24 mai 2023
Company Register Name Baylight Properties Limited
Company Register Address 2 Leman Street
London
E1W 9US
Société Numéro de Registre 01609157 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 novembre 2021
Activité (Code NAF)41100 - Promotion immobilière
64209 - Activités des sociétés holding
70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
Kelly, Crispin Noel Status: Active Notified: 06/04/2016 Date of Birth: 10/1956 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Kelly, Crispin Noel London, United Kingdom Status: Active Notified: 01/06/1991 Date of Birth: 10/1956 Occupation: Property Investor Role: Director Country of Residence: England Nationality: British
    Kelly, Dominic Noel David Miles Charles Smarden Status: Ceased Notified: 18/07/1994 Ceased: 10/11/2000 Role: Director Country of Residence: England Nationality: British
    Kelly, Dominic Noel David Miles Charles Smarden Status: Ceased Notified: 23/07/1992 Ceased: 10/11/2000 Role: Secretary Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB 1 Mapleton Crescent Limited Status: Active Notified: 06/04/2016 Companies House Number: 05856012 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Baylight Property Services LTD Status: Active Notified: 06/04/2016 Companies House Number: 02729226 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Goldway Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 02451630 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Groundplan Limited Status: Active Notified: 06/04/2016 Companies House Number: 07749852 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag M4 Properties (Swindon) LTD Status: Active Notified: 06/04/2016 Companies House Number: 05856021 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Marnbury Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 01909812 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Peak Worldwide Limited Status: Active Notified: 06/04/2016 Companies House Number: 09333439 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Pewseyone LTD Status: Active Notified: 06/04/2016 Companies House Number: 07215340 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Ranova Limited Status: Active Notified: 06/04/2016 Companies House Number: 01745049 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Underway Limited Status: Active Notified: 06/04/2016 Companies House Number: 03666148 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors