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 (2 years ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (3 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)