GetTheData logo

BAYSTONE ASSOCIATES LIMITED

BAYSTONE ASSOCIATES LIMITED is an active private limited company, incorporated on 27 September 1988. The nature of the business is Development of building projects. The company's registered office is on Farringdon Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. BAYSTONE ASSOCIATES LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Company Information

Company Number02300414
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/09/1988
Country of OriginUnited Kingdom

Registered Office

Address Line 16TH FLOOR
Address Line 225 FARRINGDON STREET
Post TownLONDON
PostcodeEC4A 4AB

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date27/11/2024
Last Made Up Date13/11/2023

Return

Next Due Date11/12/2016
Last Made Up Date13/11/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:
BAYSTONE ASSOCIATES LIMITED

Directors

(The company's officers)
MR ISAAC KAYE
(~96 year old Irish national)
6TH FLOOR 25 FARRINGDON STREET, LONDON, EC4A 4AB, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHAIRMAN
  • Usually resident in UNITED KINGDOM
Appointed on 30/11/1992
MR STEVEN JONATHAN KAYE
(~58 year old British national)
6TH FLOOR 25 FARRINGDON STREET, LONDON, EC4A 4AB, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/07/2003
WARREN ROITER
(~73 year old British national)
6TH FLOOR, 25 FARRINGDON STREET, LONDON, EC4A 4AB
  • Current Director
  • Gives occupation as SOLICITOR
  • Usually resident in UNITED KINGDOM
Appointed on 07/02/2005
MR STEVEN JONATHAN KAYE
(~58 year old British national)
6TH FLOOR 25 FARRINGDON STREET, LONDON, EC4A 4AB, UNITED KINGDOM
  • Current Secretary
  • Gives occupation as ASSET MANAGER
  • Usually resident in ENGLAND
Appointed on 01/07/2003

Shareholders

(Persons of Significant Control)
Mr Isaac Kaye
(~96 year old Irish national)
6th Floor, 25 Farringdon Street, London, EC4A 4AB, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 30/09/2017

Connections

(Shared officers)
45-47 GROSVENOR SQUARE FREEHOLD LIMITED
  • MR STEVEN JONATHAN KAYE
BAY LANE HEALTHCARE LIMITED
  • MR STEVEN JONATHAN KAYE
BRITISH FRIENDS OF THE HEBREW UNIVERSITY OF JERUSALEM
  • MR ISAAC KAYE
  • MR WARREN ROITER
  • MR STEVEN JONATHAN KAYE
  • WARREN ROITER
  • MR STEVEN JONATHAN KAYE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BAYSTONE ASSOCIATES LIMITED: Maps

Maps show the location of the postcode of the registered office, EC4A 4AB.

Map of BAYSTONE ASSOCIATES LIMITED at local scale
Map of BAYSTONE ASSOCIATES LIMITED at local scale
Map of BAYSTONE ASSOCIATES LIMITED at district scale
Map of BAYSTONE ASSOCIATES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC4A 4AB

Other companies with registered offices in EC4A 4AB:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
Twitter icon
@getthedatacom
Email symbol
[email protected]
Copyright symbol
  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

GetTheData.com is owned and operated by GetTheData Publishing Limited.
Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

By accessing our site you agree to us using cookies, and sharing information about your use of our site, in accordance with our privacy policy.

Company Records Privacy Notice

Execution time: 14ms