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.
Name | : | BYSON PROPERTIES LIMITED |
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Company Number | : | 09356272 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 16 December 2014 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 21 Scala Street, London, W1T 2HW |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
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 |
Quantum Capital Limited | ||
Notified on | : | 26 July 2023 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 21 Scala Street, London, United Kingdom, W1T 2HW |
Nature of control | : |
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Mr Thomas Wilson Krawczyk | ||
Notified on | : | 16 July 2016 |
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Status | : | Active |
Date of birth | : | September 1989 |
Nationality | : | British |
Address | : | 21, Scala Street, London, W1T 2HW |
Nature of control | : |
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Date | Category | Description | |
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2023-11-13 | Accounts | Change account reference date company current shortened. | Download |
2023-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-08-31 | Persons with significant control | Notification of a person with significant control. | Download |
2023-08-31 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-08-28 | Confirmation statement | Confirmation statement with updates. | Download |
2022-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-08-23 | Confirmation statement | Confirmation statement with updates. | Download |
2021-12-22 | Accounts | Accounts with accounts type micro entity. | Download |
2021-08-25 | Confirmation statement | Confirmation statement with updates. | Download |
2021-07-12 | Officers | Change person director company with change date. | Download |
2020-11-12 | Accounts | Accounts with accounts type micro entity. | Download |
2020-08-24 | Confirmation statement | Confirmation statement with updates. | Download |
2019-09-27 | Accounts | Accounts with accounts type micro entity. | Download |
2019-09-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
2018-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
2017-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2016-11-02 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-09-19 | Address | Change registered office address company with date old address new address. | Download |
2016-08-22 | Confirmation statement | Confirmation statement with updates. | Download |
2016-08-22 | Officers | Termination director company with name termination date. | Download |
2016-05-10 | Gazette | Gazette filings brought up to date. | Download |
2016-05-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-05-03 | Address | Change registered office address company with date old address new address. | Download |
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