The Byron Court Freehold Company Ltd was founded on 09 September 1997 and are based in London, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the business. The business has 12 directors listed as Firsht, Darren Lewis, Gupta, Rajesh, Dr, O'connor, Thomas Desmond, Ptohides, Elias Yianni, Zimbalist, Francine Lara, Cohen, Malcolm Stuart, Dabeshkhoy, Farshad, Latner, Adam Benjamin, Silver, Laurence, Smith, Stancie Carol, Stein, Andrew Paul, Stultz, Christopher Constantine at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FIRSHT, Darren Lewis | 06 October 2011 | - | 1 |
GUPTA, Rajesh, Dr | 06 October 2011 | - | 1 |
O'CONNOR, Thomas Desmond | 27 March 2020 | - | 1 |
PTOHIDES, Elias Yianni | 30 November 2018 | - | 1 |
ZIMBALIST, Francine Lara | 27 March 2020 | - | 1 |
COHEN, Malcolm Stuart | 09 September 1997 | 09 March 2010 | 1 |
DABESHKHOY, Farshad | 25 May 2012 | 11 June 2015 | 1 |
LATNER, Adam Benjamin | 11 June 2015 | 27 March 2020 | 1 |
SILVER, Laurence | 09 September 1997 | 30 January 2009 | 1 |
SMITH, Stancie Carol | 09 September 1997 | 31 December 2011 | 1 |
STEIN, Andrew Paul | 30 January 2009 | 31 March 2011 | 1 |
STULTZ, Christopher Constantine | 06 October 2011 | 25 May 2012 | 1 |
Document Type | Date | |
---|---|---|
AP01 - Appointment of director | 30 March 2020 | |
CS01 - N/A | 27 March 2020 | |
AP01 - Appointment of director | 27 March 2020 | |
TM01 - Termination of appointment of director | 27 March 2020 | |
TM01 - Termination of appointment of director | 27 March 2020 | |
AA - Annual Accounts | 26 March 2020 | |
AA - Annual Accounts | 25 April 2019 | |
CS01 - N/A | 28 March 2019 | |
TM01 - Termination of appointment of director | 30 November 2018 | |
AP01 - Appointment of director | 30 November 2018 | |
AA - Annual Accounts | 03 April 2018 | |
CS01 - N/A | 26 March 2018 | |
CS01 - N/A | 21 April 2017 | |
AA - Annual Accounts | 24 February 2017 | |
AR01 - Annual Return | 31 March 2016 | |
AA - Annual Accounts | 26 February 2016 | |
AP01 - Appointment of director | 23 February 2016 | |
TM01 - Termination of appointment of director | 11 June 2015 | |
TM01 - Termination of appointment of director | 11 June 2015 | |
AR01 - Annual Return | 26 March 2015 | |
CH01 - Change of particulars for director | 26 March 2015 | |
AA - Annual Accounts | 03 March 2015 | |
AR01 - Annual Return | 04 June 2014 | |
AA - Annual Accounts | 05 March 2014 | |
AR01 - Annual Return | 02 June 2013 | |
AA - Annual Accounts | 10 May 2013 | |
AR01 - Annual Return | 25 May 2012 | |
AP01 - Appointment of director | 25 May 2012 | |
TM01 - Termination of appointment of director | 25 May 2012 | |
AA - Annual Accounts | 23 March 2012 | |
TM02 - Termination of appointment of secretary | 15 February 2012 | |
TM01 - Termination of appointment of director | 15 February 2012 | |
AP01 - Appointment of director | 20 October 2011 | |
AP01 - Appointment of director | 20 October 2011 | |
CH01 - Change of particulars for director | 20 October 2011 | |
AP01 - Appointment of director | 20 October 2011 | |
AP01 - Appointment of director | 20 October 2011 | |
AP01 - Appointment of director | 20 October 2011 | |
AR01 - Annual Return | 21 September 2011 | |
AA - Annual Accounts | 01 June 2011 | |
AD01 - Change of registered office address | 01 April 2011 | |
TM01 - Termination of appointment of director | 01 April 2011 | |
AA - Annual Accounts | 19 October 2010 | |
AR01 - Annual Return | 01 October 2010 | |
CH01 - Change of particulars for director | 30 September 2010 | |
CH01 - Change of particulars for director | 16 March 2010 | |
AP01 - Appointment of director | 16 March 2010 | |
CH01 - Change of particulars for director | 16 March 2010 | |
TM01 - Termination of appointment of director | 15 March 2010 | |
AR01 - Annual Return | 06 October 2009 | |
AA - Annual Accounts | 19 February 2009 | |
AA - Annual Accounts | 19 February 2009 | |
363a - Annual Return | 07 February 2009 | |
288a - Notice of appointment of directors or secretaries | 07 February 2009 | |
288b - Notice of resignation of directors or secretaries | 07 February 2009 | |
287 - Change in situation or address of Registered Office | 07 February 2009 | |
AA - Annual Accounts | 28 September 2007 | |
363a - Annual Return | 26 September 2007 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 26 September 2007 | |
353 - Register of members | 26 September 2007 | |
287 - Change in situation or address of Registered Office | 26 September 2007 | |
AA - Annual Accounts | 25 October 2006 | |
363a - Annual Return | 16 October 2006 | |
363a - Annual Return | 21 December 2005 | |
AA - Annual Accounts | 26 October 2005 | |
363s - Annual Return | 15 September 2004 | |
AA - Annual Accounts | 15 September 2004 | |
AA - Annual Accounts | 10 November 2003 | |
363s - Annual Return | 10 November 2003 | |
363s - Annual Return | 31 October 2002 | |
AA - Annual Accounts | 11 September 2002 | |
363s - Annual Return | 04 July 2002 | |
AA - Annual Accounts | 08 October 2001 | |
363s - Annual Return | 10 November 2000 | |
225 - Change of Accounting Reference Date | 19 September 2000 | |
AA - Annual Accounts | 30 August 2000 | |
363s - Annual Return | 08 December 1999 | |
AA - Annual Accounts | 07 July 1999 | |
363s - Annual Return | 25 November 1998 | |
288b - Notice of resignation of directors or secretaries | 08 October 1997 | |
288b - Notice of resignation of directors or secretaries | 08 October 1997 | |
288a - Notice of appointment of directors or secretaries | 08 October 1997 | |
288a - Notice of appointment of directors or secretaries | 08 October 1997 | |
288a - Notice of appointment of directors or secretaries | 08 October 1997 | |
NEWINC - New incorporation documents | 09 September 1997 |