BAYNTON ROAD LIMITED - LONDON


Company Profile Company Filings

Overview

BAYNTON ROAD LIMITED is a Private Limited Company from LONDON and has the status: Active.
BAYNTON ROAD LIMITED was incorporated 20 years ago on 21/12/1999 and has the registered number: 03897412. The accounts status is DORMANT and accounts are next due on 31/12/2020.

BAYNTON ROAD LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019 31/12/2020

Registered Office

STANLEY GIBBONS LTD
399 STRAND
LONDON
WC2R 0LX

This Company Originates in : United Kingdom
Previous trading names include:
BRISTOL AUCTION ROOMS LIMITED (until 11/05/2015)
DREWEATTS 1759 LIMITED (until 11/11/2009)
SAFEMONEY LIMITED (until 17/08/2009)

Returns Status

Return - Last Made Up Date Return - Next Due Date
21/12/2015 18/01/2017

Map

STANLEY GIBBONS LTD

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD KENNETH PURKIS May 1955 British Director 2015-09-23 CURRENT
MR ANTHONY MICHAEL GEE Apr 1969 British Director 2015-09-23 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 1999-12-21 UNTIL 2000-01-25 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-12-21 UNTIL 2000-01-25 RESIGNED
MICHAEL CHARLES THOMS Mar 1962 British Director 2000-02-28 UNTIL 2010-12-20 RESIGNED
STEPHEN JOHN KETTELEY Nov 1973 British Director 2000-01-25 UNTIL 2000-02-28 RESIGNED
MR PETER JOHN LAURENCE FLOYD Jun 1956 British Director 2000-02-28 UNTIL 2016-02-26 RESIGNED
JAMES WILLIAM BRAXTON Aug 1963 British Director 2000-02-28 UNTIL 2012-12-18 RESIGNED
LOUISE ANN KROASH May 1970 Secretary 2000-01-25 UNTIL 2000-02-28 RESIGNED
MR PETER JOHN LAURENCE FLOYD Jun 1956 British Secretary 2000-02-28 UNTIL 2011-12-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Fine Art Auction Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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