Baystone Associates Limited

02300414

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

6TH FLOOR, LONDON, EC4A 4AB

Incorporated 27/09/1988

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100

Development of building projects

Officers

Mr Isaac Kaye

director · Since 30/11/1992

CHAIRMAN

IRISH · UNITED KINGDOM · Age 98

Also on 7 other boards

Mr Steven Jonathan Kaye

secretary · Since 01/07/2003

ASSET MANAGER

BRITISH · ENGLAND · Age 60

Also on 27 other boards

Mr Steven Jonathan Kaye

director · Since 01/07/2003

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 27 other boards

Warren Roiter

director · Since 07/02/2005

SOLICITOR

BRITISH · UNITED KINGDOM · Age 75

Also on 8 other boards

Persons with Significant Control

Mr Steven Jonathan Kaye

75–100% shares

75–100% votes

Appoint directors

British · England · Age 60

6th Floor, 25 Farringdon Street, London, EC4A 4AB

Notified 27/06/2024

Former PSCs

Mr Isaac Kaye

Ceased 27/06/2024

Charges1 outstanding

charge

outstanding

CAPITAL & CONDUIT LLP

Created 22/01/2010Registered 11/02/2010

charge

satisfied

LAKE CAPITAL LIMITED

Created 29/01/2004Registered 12/02/2004Satisfied 06/05/2005