| Company Name | Baytree Logistics Developments Limited |
|---|---|
| Company Status | Active |
| Company Number | 13962675 |
| Category | Private Limited Company |
| Incorporation Date | 8 March 2022(2 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Ian James Chappell |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 March 2022(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Axa Investment Managers Uk 22 Bishopsgate London EC2N 4BQ |
| Director Name | Mr Jonathan Charles Fenton-Jones |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 March 2022(same day as company formation) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Albemarle Street London W1S 4HQ |
| Director Name | Thomas Rudolf Karmann |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 08 March 2022(same day as company formation) |
| Role | Global Head Of Logistics |
| Country of Residence | France |
| Correspondence Address | Axa Real Estate Investment Managers Sa Tour Majung 6 Place De La Pyramide Puteaux 92800 |
| Director Name | Laurent Lavergne |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 08 March 2022(same day as company formation) |
| Role | Head Of Asset Management & Development |
| Country of Residence | France |
| Correspondence Address | Axa Real Estate Investment Managers Sa Tour Majung 6 Place De La Pyramide Puteaux 92800 |
| Director Name | Mr Rabih Modad |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 March 2022(same day as company formation) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Albemarle Street London W1S 4HQ |
Location
| Registered Address | 7 Albemarle Street London W1S 4HQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 7 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 21 March 2025 (11 months from now) |
Filing History
| 17 August 2023 | Accounts for a small company made up to 31 December 2022 (18 pages) |
|---|---|
| 30 March 2023 | Statement of capital following an allotment of shares on 23 March 2023
|
| 23 March 2023 | Confirmation statement made on 7 March 2023 with updates (4 pages) |
| 21 December 2022 | Director's details changed for Mr Rabih Modad on 19 December 2022 (2 pages) |
| 3 August 2022 | Second filing of a statement of capital following an allotment of shares on 16 June 2022
|
| 2 August 2022 | Statement of capital following an allotment of shares on 16 June 2022
|
| 14 July 2022 | Cessation of Baytree Logistics Properties Llp as a person with significant control on 15 June 2022 (1 page) |
| 13 July 2022 | Notification of Hayling Bay Capital Ltd as a person with significant control on 15 June 2022 (2 pages) |
| 13 July 2022 | Notification of Axa Real Estate Investment Managers Uk Limited as a person with significant control on 15 June 2022 (2 pages) |
| 5 July 2022 | Resolutions
|
| 5 July 2022 | Memorandum and Articles of Association (26 pages) |
| 20 June 2022 | Statement of capital following an allotment of shares on 15 June 2022
|
| 11 March 2022 | Current accounting period shortened from 31 March 2023 to 31 December 2022 (1 page) |
| 8 March 2022 | Incorporation
Statement of capital on 2022-03-08
|