BAVEYSTOCK HOLDINGS LIMITED

Address:
14 Bolton Street, Piccadilly London, W1J 8BF

BAVEYSTOCK HOLDINGS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 00260851. The registration start date is December 5, 1931. The current status is Active.

Company Overview

Company Number 00260851
Company Name BAVEYSTOCK HOLDINGS LIMITED
Registered Address 14 Bolton Street
Piccadilly London
W1J 8BF
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1931-12-05
Account Category FULL
Account Ref Day 29
Account Ref Month 3
Accounts Due Date 29/12/2018
Accounts Last Update 29/03/2017
Returns Due Date 22/03/2017
Returns Last Update 22/02/2016
Confirmation Statement Due Date 07/03/2020
Confirmation Statement Last Update 22/02/2017
Mortgage Charges 1
Mortgage Outstanding 1

Standard Industrial Classification (SIC) Code

SIC Code Industry
99999 Dormant Company

Office Location

Address 14 BOLTON STREET
PICCADILLY LONDON
Post Code W1J 8BF

Entities with the same location

Entity Name Office Address
GENESTA GEORGIAN LLP 14 Bolton Street, London
GENESTA SOHO LLP 14 Bolton Street, London
GENESTA ATHENAEUM LLP 14 Bolton Street, London
GENESTA PARK LANE LLP 14 Bolton Street, London
GENESTA HOTELS LIMITED 14 Bolton Street, London
CASTLE BERKSHIRE HOTEL LIMITED 14 Bolton Street, London
CHELTENHAM HOTEL LIMITED 14 Bolton Street, London
FRANCIS HOTEL BATH LIMITED 14 Bolton Street, London
THE SUTTON ESTATE PENSION INVESTMENT COMPANY LIMITED 14 Bolton Street, Piccadilly, London
GENESTA LEASING LIMITED 14 Bolton Street, Piccadilly, London

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
POLLOCK, Nicholas John Campbell Secretary (Active) 30 The Drive, Northwood, Middlesex, HA6 1HP /
3 October 2001
/
LACEY, Christopher Nigel Barrington Director (Active) Manor Gate, Kimbolton Road, Pertenhall, Bedfordshire, United Kingdom, MK44 2SP September 1961 /
29 March 2012
British /
United Kingdom
Chartered Surveyor
WYMAN, Peter Lewis Director (Active) Plainsfield Court, Plainsfield, Over Stowey, Somerset, England, TA5 1HH February 1950 /
27 January 2011
British /
United Kingdom
Chartered Accountant
NUNN, Colin Michael Secretary (Resigned) 28 Tooke Close, Pinner, Middlesex, HA5 4TJ /
British /
TYSON, Evan John Secretary (Resigned) 4 Elm Close, Shoreham By Sea, West Sussex, BN43 5GP /
31 May 1996
/
BACON, Roger Frank Director (Resigned) Westfield House, Witham Road, Tolleshunt Major, Maldon, Essex, CM9 8JU February 1951 /
3 March 1992
British /
Director
BOSCAWEN, Simon John Evelyn Director (Resigned) Jacksons Cottage, Baynards Lane, Rudgwick, Sussex, RH12 3AB September 1936 /
British /
Company Director
GOLDER, Peter James Director (Resigned) 23 Sispara Gardens, London, SW18 1LG May 1935 /
British /
Chartered Surveyor
HARRIES, John Michael Director (Resigned) Blithe Barn, Ampney St Peter, Cirencester, Gloucestershire, GL7 5SH July 1936 /
1 July 1994
British /
England
Company Director
LUSTY, Michael William Director (Resigned) Thrupemarsh Barn, Maesbury, Wells, Somerset, BA15 3HB May 1934 /
British /
Company Director
REED, Martin David Director (Resigned) Standgates Farm Strood Green, Kirdford, Billingshurst, West Sussex, RH14 0LH May 1932 /
British /
England
Company Director
RIDLEY, Malcolm James Director (Resigned) Moor Lodge, Horsham Road Holmwood, Dorking, Surrey, RH5 4NA March 1941 /
3 October 2001
British /
England
Company Director
TYSON, Evan John Director (Resigned) 4 Elm Close, Shoreham By Sea, West Sussex, BN43 5GP March 1946 /
3 October 2001
British /
United Kingdom
Accountant
WILKINSON, Horace Alfred Waldo Director (Resigned) Becmead 10 The Avenue, Cheam, Sutton, Surrey, SM2 7QB July 1909 /
British /
Chartered Surveyor

Competitor

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Post Code W1J 8BF
SIC Code 99999 - Dormant Company

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000