BYSON PROPERTIES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Byson Properties Limited. The company was founded 9 years ago and was given the registration number 09356272. The firm's registered office is in LONDON. You can find them at 21 Scala Street, , London, . This company's SIC code is 68310 - Real estate agencies.
Company Information
| Name | : | BYSON PROPERTIES LIMITED |
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| Company Number | : | 09356272 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 16 December 2014 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68310 - Real estate agencies
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Office Address & Contact
| Registered Address | : | 21 Scala Street, London, W1T 2HW |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 21, Scala Street, London, W1T 2HW | Director | 16 December 2014 | Active |
| Suite 6 Laybourne House, Admirals Way, London, E14 9UH | Director | 16 December 2014 | Active |
People with Significant Control
| Quantum Capital Limited |
| Notified on | : | 26 July 2023 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 21 Scala Street, London, United Kingdom, W1T 2HW |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Thomas Wilson Krawczyk |
| Notified on | : | 16 July 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1989 |
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| Nationality | : | British |
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| Address | : | 21, Scala Street, London, W1T 2HW |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
- Significant influence or control
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)