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114 BAYHAM STREET MANAGEMENT CO. LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 114 Bayham Street Management Co. Limited. The company was founded 37 years ago and was given the registration number 02206851. The firm's registered office is in . You can find them at 6 South Hill Park, London, , . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:114 BAYHAM STREET MANAGEMENT CO. LIMITED
Company Number:02206851
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 1987
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:6 South Hill Park, London, NW3 2SP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Lanchester Road, London, N6 4TA

Secretary-Active
7 Kingsley Place, London, N6 5EA

Director03 December 2000Active
8 Lanchester Road, London, N6 4TA

Director-Active
114 Bayham Street, London, NN1 0BA

Director-Active
114 Bayham Street, London, NN1 0BA

Director-Active

People with Significant Control

Mrs Lisa Levine
Notified on:06 April 2016
Status:Active
Date of birth:November 1959
Nationality:South African
Country of residence:England
Address:C/O Amberden Estates, 6 South Hill Park, London, England, NW3 2SB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Madeleine Selina Bergman
Notified on:06 April 2016
Status:Active
Date of birth:December 1954
Nationality:British
Country of residence:England
Address:C/O Amberden Estates, 6 South Hill Park, London, England, NW3 2SB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Adam Patrick Sanders
Notified on:06 April 2016
Status:Active
Date of birth:May 1964
Nationality:British
Country of residence:England
Address:C/O Amberden Estates, 6 South Hill Park, London, England, NW3 2SB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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