BAA LYNTON DEVELOPMENTS LIMITED

liquidation Company number 00987754

Private Limited by Shares · Incorporated on 25th Aug 1970 · Closed on 31st Oct 2024

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SIC code: 41100
Registered office: London, SE1 9SG
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2024

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Overview

BAA LYNTON DEVELOPMENTS LIMITED is a private limited by shares company based in London. It was incorporated on 25th Aug 1970 and is currently showing its status as 'Liquidation'. The company's stated activity is Development of building projects.

3 Directors View directors

1477 Companies at address View all 2473 Companies in postcode View postcode

SICs

View other companies in London (SE) with the same SIC code:

41100 — Development of building projects

Property intelligence

Latest sale price in SE1 9SG £3,461,527 as of 24th Mar 2023 View postcode page

Average price (all time) £2,398,264

Average price (since 2016) £2,398,264

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Ross Baker	Director	17th Jan 2017	This company	British	—
Pierpaolo Barrett	Director	4th Aug 2022	This company	British,Italian	—
Michael Lindsay	Director	2nd Oct 2024		British	View profile

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Showing the latest 5 of 1,476 companies at this address.

Actions

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Company snapshot

Status: liquidation
Incorporated: 25th Aug 1970
Company type: Private Limited by Shares
SIC code: 41100
Accounts category: Dormant
Next accounts due: 30th Sep 2024
Last accounts made up: 31st Dec 2022
Accounting reference date: 31st Dec

Timeline

25th Aug 1970 Company incorporated
1st Mar 1993 Jeremy Boyes appointed as Director
4th Jan 1994 Jeremy Boyes resigned as Director
4th Jan 1994 Andrew Jurenko resigned as Director
4th Jan 1994 Brian Ricketts appointed as Director
28th Jul 1994 Jonathan Strong appointed as Director
1st Mar 1995 Howard Morgan resigned as Director
1st Mar 1995 Adam Williams resigned as Director
1st Mar 1995 Rachel Rowson resigned as Secretary
1st Mar 1995 Peter Lott appointed as Secretary
15th Jun 1995 Peter Lott resigned as Secretary
15th Jun 1995 Rachel Rowson appointed as Secretary
1st Aug 1995 Brian Ricketts resigned as Director
1st Aug 1995 Michael Marshall appointed as Director
31st Jan 1996 Rachel Rowson resigned as Secretary
31st Jan 1996 Gabrielle Williams Hamer appointed as Secretary
16th Sep 1997 Gabrielle Williams Hamer resigned as Secretary
16th Sep 1997 Maria Lewis appointed as Secretary
18th Feb 1999 Jonathan Strong resigned as Director
18th Feb 1999 Andrew Jurenko appointed as Director
8th Mar 1999 George Edington resigned as Director
5th Aug 1999 Michael Marshall resigned as Director
1st Jan 2000 Barry Horrell appointed as Director
13th Jun 2001 Andrew King appointed as Director
13th Jun 2001 Keith Chappell appointed as Director
31st Jan 2002 Barry Horrell resigned as Director
9th Nov 2005 Maria Lewis resigned as Secretary
9th Nov 2005 Rachel Rowson appointed as Secretary
1st Jun 2006 Rachel Rowson resigned as Secretary
1st Jun 2006 Susan Welch appointed as Secretary
30th Sep 2006 Andrew Jurenko resigned as Director
30th Sep 2006 Duncan Garrood appointed as Director
28th Nov 2008 Susan Welch resigned as Secretary
28th Nov 2008 Shu Ooi appointed as Secretary
10th Feb 2009 Andrew King resigned as Director
11th Feb 2009 Keith Chappell resigned as Director
23rd Feb 2009 Duncan Garrood resigned as Director
31st Jul 2009 John O'Halloran resigned as Director
31st Jul 2009 John Holland Kaye appointed as Director
31st Jul 2009 Stephen Wilkinson appointed as Director
31st Aug 2010 Shu Ooi resigned as Secretary
8th Oct 2012 John Holland Kaye resigned as Director
8th Oct 2012 Fidel Lopez Soria appointed as Director
1st Sep 2014 Fidel Lopez Soria resigned as Director
1st Sep 2014 Brian Woodhead appointed as Director
1st Sep 2014 Normand Boivin appointed as Director
1st Jun 2016 Brian Woodhead resigned as Director
13th Jun 2016 Jonathan Coen appointed as Director
13th Jun 2016 Jonathan Coen resigned as Director
17th Jan 2017 Ross Baker appointed as Director
17th Jan 2017 Normand Boivin resigned as Director
17th Jan 2017 Stephen Wilkinson resigned as Director
17th Jan 2017 John Arbuckle appointed as Director
26th Jan 2021 Fraser Brown appointed as Director
29th Jan 2021 John Arbuckle resigned as Director
4th Aug 2022 Pierpaolo Barrett appointed as Director
4th Aug 2022 Fraser Brown resigned as Director
23rd Jun 2023 Confirmation statement made up
30th Sep 2024 Next accounts due
2nd Oct 2024 Michael Lindsay appointed as Director

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