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 10 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 |
|---|
| 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 | : | - 68310 - Real estate agencies
|
|---|
Office Address & Contact
| Registered Address | : | 21 Scala Street, London, W1T 2HW |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 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 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 21 Scala Street, London, United Kingdom, W1T 2HW |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Mr Thomas Wilson Krawczyk |
| Notified on | : | 16 July 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | September 1989 |
|---|
| Nationality | : | British |
|---|
| Address | : | 21, Scala Street, London, W1T 2HW |
|---|
| 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
|
|---|
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 (3 months remaining)