A. Baily And Company Limited

00104637

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

HALLSWELLE HOUSE, LONDON, NW11 0DH

Incorporated 19/08/1909

Compliance

Last accounts

30/06/2017

total exemption full

Next accounts due

05/07/2019

Overdue

Confirmation statement

Last: 15/09/2018

Due 29/09/2019

Overdue

Industry

68100

Buying and selling of own real estate

Officers

Mr Anthony David Stalbow Ma Cantab

director · Since 15/09/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 87

Also on 5 other boards

Panayi Georgiou

secretary · Since 01/12/1996

BRITISH · Age 61

Also on 4 other boards

Sir John Henry James Lewis

director · Since 19/10/2003

SOLICITOR

BRITISH · ENGLAND · Age 86

Also on 9 other boards

Persons with Significant Control

G R (Holdings) Limited

75–100% shares

75–100% votes

Hallswelle House, 1 Hallswelle Road, London, NW11 0DH

Reg: 00449563 · Companies House, Cardiff · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

LLOYDS BANK LTD

Created 06/11/1944Registered 13/11/1944

charge

satisfied

A.A. BAILY · J.A.S. BAILY

Created 01/11/1922Registered 24/01/1923