Company information:
Baytown Limited (No: 03820420)
Address: MANHATTAN LOFT, EDISON HOUSE, 223 - 231 OLD MARYLEBONE ROAD, LONDON, NW1 5QT
Status: Active
Incorporated: 08-May-1999
Accounts Next Due: 31-May-2024
Next Confirmation Statement Due: 19-Aug-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: HARRY HANDELSMAN ( DOB: Sep-1949 From: Aug-1999 )
Current Secretary: LLOYD KEVIN HUNT ( DOB: Jun-1978 From: Jun-2009 )
Resigned Director: ANGUS ROBERT BOAG ( DOB: Aug-1959 From: Aug-2006 To: Apr-2007 )
Resigned Director: L.C.I. DIRECTORS LIMITED ( From: Aug-1999 To: Aug-1999 )
Resigned Director: CHRISTOPHER TIMOTHY MURRAY ( DOB: Nov-1970 From: Aug-1999 To: Sep-2000 )
Resigned Secretary: HARJEET BHAMBRA ( DOB: Aug-1972 From: Aug-2002 To: Nov-2002 )
Resigned Secretary: ANDREW JUSTIN BRECHER ( DOB: Jun-1965 From: Aug-1999 To: Sep-2000 )
Resigned Secretary: SUSAN YVONNE GLAGOW ( From: Feb-2000 To: Nov-2002 )
Resigned Secretary: L.C.I. SECRETARIES LIMITED ( From: Aug-1999 To: Aug-1999 )
Resigned Secretary: MARIA VRANKOVIC ( From: Nov-2002 To: Jan-2009 )
Persons of Significant Control:
Mr Harry Handelsman, MANHATTAN LOFT, Edison House 223 - 231 Old Marylebone Road, London, NW1 5QT: Ownership of shares – 75% or more as a trustee of a trust, Has significant influence or control as a trustee of a trust (Notified: 2016-06-30)