| Company Name | BYM Letting No 14 Limited |
|---|---|
| Director | Gil Peleg |
| Company Status | Active |
| Company Number | 12994787 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 2020(3 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Gil Peleg |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 September 2023(2 years, 10 months after company formation) |
| Appointment Duration | 6 months, 3 weeks |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 103 High Street Waltham Cross EN8 7AN |
| Director Name | Mr Matan Abraham Amitai |
|---|---|
| Date of Birth | November 1979 (Born 44 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 04 November 2020(same day as company formation) |
| Role | Property Consultant |
| Country of Residence | Portugal |
| Correspondence Address | 30 Old Bailey London EC4M 7AU |
| Director Name | Mr Ben Ditkovsky |
|---|---|
| Date of Birth | October 1983 (Born 40 years ago) |
| Nationality | Israeli |
| Status | Resigned |
| Appointed | 04 November 2020(same day as company formation) |
| Role | Property Development Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Old Bailey London EC4M 7AU |
| Director Name | Mr Joseph Dunner |
|---|---|
| Date of Birth | October 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 2020(same day as company formation) |
| Role | Property Development Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Old Bailey London EC4M 7AU |
Location
| Registered Address | 103 High Street Waltham Cross EN8 7AN |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Waltham Cross |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 3 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 17 November 2024 (7 months from now) |
Charges
| 25 February 2021 | Delivered on: 3 March 2021 Persons entitled: Al Rayan Bank PLC Classification: A registered charge Particulars: None. Outstanding |
|---|---|
| 25 February 2021 | Delivered on: 2 March 2021 Persons entitled: Al Rayan Bank PLC Classification: A registered charge Particulars: All that property known as leat house, overbridge square on the north side of hambridge lane, greenham, newbury RG14 5UX. Outstanding |
| 25 February 2021 | Delivered on: 2 March 2021 Persons entitled: Al Rayan Bank PLC Classification: A registered charge Particulars: All that property known as mill house, overbridge square, hambridge lane, newbury RG14 5UX. Outstanding |
| 25 February 2021 | Delivered on: 2 March 2021 Persons entitled: Al Rayan Bank PLC Classification: A registered charge Particulars: All that property known as lock house, overbridge square on the north side of hambridge lane, greenham, newbury RG14 5UX. Outstanding |
Filing History
| 2 February 2021 | Registered office address changed from C/O Blick Rothenberg 1st Floor 7 - 10 Chandos Street London W1G 9DQ United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 2 February 2021 (1 page) |
|---|---|
| 4 November 2020 | Incorporation Statement of capital on 2020-11-04
|