A. Baily and Company Limited

Active00104637 Private limited company
Incorporated
19 August 1909 (117 years)
Industry
Buying and selling of own real estate (68100)
Owned by
G R (Holdings) Limited
Accounts type
Total exemption full
Region
Greater London
Address
Hallswelle House
1 Hallswelle Road
London
NW11 0DH

Filing status

Accounts due
5 July 2019
Last accounts
30 June 2017
Conf. stmt due
29 September 2019
Last conf. stmt
15 September 2018

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 October 2003
British
Born July 1940 (86)
Georgiou, Panayi
Secretary · Appointed 1 December 1996
British
Director
British
Born July 1939 (87)
Officer history (5 former)
15 September 2023
Resigned Mayers, Richard as Director
19 October 2003
Appointed Lewis, John Henry James, Sir as Director
19 October 2003
Resigned Stalbow, John Adrian as Director
1 December 1996
Appointed Georgiou, Panayi as Secretary
1 December 1996
10 March 1995
Resigned Reiss, Simon as Director
24 July 1994
Appointed Mapa Management & Administration Services Limited as Corporate Secretary
24 July 1994
Resigned Johnston, George Kenneth Charles as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

G R (Holdings) Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 00449563

Filings

Recent filings only. See the full history on Companies House

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