BAYEAST PROPERTY CO LIMITED

Company summary

Company number: 00635800
Status: ACTIVE
Incorporated / age: 26 August 195967 years
Registered office: 20 Triton Street, London, NW1 3BF, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 14 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 21:09 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
20 Triton Street, London, NW1 3BF, United Kingdom
Nature of business
Development of building projects

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRITISH LAND COMPANY SECRETARIAL LIMITED ACTIVE	Secretary	06 Dec 2016				20, Triton Street, London, NW1 3BF, United Kingdom
CHRISTOFIS, Alexander ACTIVE	Director	11 Nov 2024		United Kingdom	November 1979	20, Triton Street, London, NW1 3BF, United Kingdom
MCCLURE, Keith ACTIVE	Director	22 Dec 2023		United Kingdom	July 1990	20, Triton Street, London, NW1 3BF, United Kingdom
CLARKE, Peter Courtenay RESIGNED	Secretary		05 Sep 2000			Langkawi, 2 Ashlea Road, Chalfont St Peter, Buckinghamshire, SL9 8NY
EKPO, Ndiana RESIGNED	Secretary	30 Apr 2009	06 Dec 2016			York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
SCUDAMORE, Rebecca Jane RESIGNED	Secretary	05 Sep 2000	30 Apr 2009			40 Canbury Avenue, Kingston Upon Thames, Surrey, KT2 6JP
BARZYCKI, Sarah Morrell RESIGNED	Director	14 Jul 2006	18 Mar 2022	United Kingdom	August 1958	York House, 45 Seymour Street, London, W1H 7LX
BELL, Lucinda Margaret RESIGNED	Director	14 Jul 2006	19 Jan 2018	England	September 1964	York House, 45 Seymour Street, London, W1H 7LX
BERRY, David Charles RESIGNED	Director		17 Jul 1998		April 1937	Portland Dene, Valley Way, Gerrards Cross, Buckinghamshire, SL9 7PN
BOWDEN, Robert Edward RESIGNED	Director	01 Jul 1997	31 Dec 2007	United Kingdom	May 1942	The Chase, Ongar Road, Kelvedon Hatch, Essex, CM15 0DG
BUNTING, Alan RESIGNED	Director	18 Mar 2022	31 Mar 2026	United Kingdom	September 1977	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
CARTER, Simon Geoffrey RESIGNED	Director	13 Jul 2012	30 Jan 2015	United Kingdom	September 1975	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
CLARKE, Peter Courtenay RESIGNED	Director	14 Jul 2006	16 Aug 2010	United Kingdom	March 1966	Oakmeade, Park Road, Stoke Poges, Berkshire, SL2 4PG
GROSE, Benjamin Toby RESIGNED	Director	13 Jul 2012	02 Oct 2014	United Kingdom	September 1969	York House, 45 Seymour Street, London, W1H 7LX
HESTER, Stephen Alan Michael RESIGNED	Director	07 Jan 2005	15 Nov 2008		December 1960	3 Ilchester Place, London, W14 8AA
JONES, Andrew Marc RESIGNED	Director	14 Jul 2006	06 Nov 2009	England	July 1968	2, Hazlewell Road, Putney, London, SW15 6LH
KALMAN, Stephen Lionel RESIGNED	Director		16 Jul 1999	England	June 1939	81 Eastbury Road, Northwood, Middlesex, HA6 3AP
METLISS, Cyril RESIGNED	Director		14 Jul 2006		June 1923	25 Foscote Road, Hendon, London, NW4 3SE
RITBLAT, John, Sir RESIGNED	Director		31 Dec 2006	England	October 1935	The Doric Villa 20 York Terrace East, Regents Park, London, NW1 4PT
RITBLAT, Nicholas Simon Jonathan RESIGNED	Director	01 Jul 1997	31 Aug 2005	United Kingdom	August 1961	37 Queens Grove, London, NW8 6HN
ROBERTS, Graham Charles RESIGNED	Director	26 Feb 2002	30 Jun 2011	England	June 1958	6a Lower Belgrave Street, London, SW1W 0LJ
ROBERTS, Timothy Andrew RESIGNED	Director	14 Jul 2006	31 Mar 2019	England	July 1964	45, Seymour Street, York House, London, W1H 7LX, United Kingdom
SMITH, Stephen Paul RESIGNED	Director	13 Jul 2012	31 Mar 2013	England	August 1953	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
TAUNT, Nicholas Henry RESIGNED	Director	30 Jun 2023	22 Dec 2023	England	February 1986	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
TAYLOR, Jonathan David RESIGNED	Director	18 Mar 2022	11 Nov 2024	United Kingdom	April 1983	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
VANDEVIVERE, Jean-Marc RESIGNED	Director	13 Jul 2012	31 Jan 2016	United Kingdom	August 1977	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
WEBB, Nigel Mark RESIGNED	Director	14 Jul 2006	30 Jun 2023	England	November 1963	York House, 45 Seymour Street, London, W1H 7LX
WESTON SMITH, John Harry RESIGNED	Director		14 Jul 2006	England	February 1932	10 Eldon Grove, Hampstead, London, NW3 5PT

BRITISH LAND COMPANY SECRETARIAL LIMITED ACTIVE
Role: Secretary
Appointed on: 06 Dec 2016
Address: 20, Triton Street, London, NW1 3BF, United Kingdom

CHRISTOFIS, Alexander ACTIVE
Role: Director
Appointed on: 11 Nov 2024
Country of Residence: United Kingdom
Date of birth: November 1979
Address: 20, Triton Street, London, NW1 3BF, United Kingdom

MCCLURE, Keith ACTIVE
Role: Director
Appointed on: 22 Dec 2023
Country of Residence: United Kingdom
Date of birth: July 1990
Address: 20, Triton Street, London, NW1 3BF, United Kingdom

CLARKE, Peter Courtenay RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 Sep 2000
Address: Langkawi, 2 Ashlea Road, Chalfont St Peter, Buckinghamshire, SL9 8NY

EKPO, Ndiana RESIGNED
Role: Secretary
Appointed on: 30 Apr 2009
Resigned on: 06 Dec 2016
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

SCUDAMORE, Rebecca Jane RESIGNED
Role: Secretary
Appointed on: 05 Sep 2000
Resigned on: 30 Apr 2009
Address: 40 Canbury Avenue, Kingston Upon Thames, Surrey, KT2 6JP

BARZYCKI, Sarah Morrell RESIGNED
Role: Director
Appointed on: 14 Jul 2006
Resigned on: 18 Mar 2022
Country of Residence: United Kingdom
Date of birth: August 1958
Address: York House, 45 Seymour Street, London, W1H 7LX

BELL, Lucinda Margaret RESIGNED
Role: Director
Appointed on: 14 Jul 2006
Resigned on: 19 Jan 2018
Country of Residence: England
Date of birth: September 1964
Address: York House, 45 Seymour Street, London, W1H 7LX

BERRY, David Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jul 1998
Date of birth: April 1937
Address: Portland Dene, Valley Way, Gerrards Cross, Buckinghamshire, SL9 7PN

BOWDEN, Robert Edward RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 31 Dec 2007
Country of Residence: United Kingdom
Date of birth: May 1942
Address: The Chase, Ongar Road, Kelvedon Hatch, Essex, CM15 0DG

BUNTING, Alan RESIGNED
Role: Director
Appointed on: 18 Mar 2022
Resigned on: 31 Mar 2026
Country of Residence: United Kingdom
Date of birth: September 1977
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

CARTER, Simon Geoffrey RESIGNED
Role: Director
Appointed on: 13 Jul 2012
Resigned on: 30 Jan 2015
Country of Residence: United Kingdom
Date of birth: September 1975
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

CLARKE, Peter Courtenay RESIGNED
Role: Director
Appointed on: 14 Jul 2006
Resigned on: 16 Aug 2010
Country of Residence: United Kingdom
Date of birth: March 1966
Address: Oakmeade, Park Road, Stoke Poges, Berkshire, SL2 4PG

GROSE, Benjamin Toby RESIGNED
Role: Director
Appointed on: 13 Jul 2012
Resigned on: 02 Oct 2014
Country of Residence: United Kingdom
Date of birth: September 1969
Address: York House, 45 Seymour Street, London, W1H 7LX

HESTER, Stephen Alan Michael RESIGNED
Role: Director
Appointed on: 07 Jan 2005
Resigned on: 15 Nov 2008
Date of birth: December 1960
Address: 3 Ilchester Place, London, W14 8AA

JONES, Andrew Marc RESIGNED
Role: Director
Appointed on: 14 Jul 2006
Resigned on: 06 Nov 2009
Country of Residence: England
Date of birth: July 1968
Address: 2, Hazlewell Road, Putney, London, SW15 6LH

KALMAN, Stephen Lionel RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jul 1999
Country of Residence: England
Date of birth: June 1939
Address: 81 Eastbury Road, Northwood, Middlesex, HA6 3AP

METLISS, Cyril RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jul 2006
Date of birth: June 1923
Address: 25 Foscote Road, Hendon, London, NW4 3SE

RITBLAT, John, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2006
Country of Residence: England
Date of birth: October 1935
Address: The Doric Villa 20 York Terrace East, Regents Park, London, NW1 4PT

RITBLAT, Nicholas Simon Jonathan RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 31 Aug 2005
Country of Residence: United Kingdom
Date of birth: August 1961
Address: 37 Queens Grove, London, NW8 6HN

ROBERTS, Graham Charles RESIGNED
Role: Director
Appointed on: 26 Feb 2002
Resigned on: 30 Jun 2011
Country of Residence: England
Date of birth: June 1958
Address: 6a Lower Belgrave Street, London, SW1W 0LJ

ROBERTS, Timothy Andrew RESIGNED
Role: Director
Appointed on: 14 Jul 2006
Resigned on: 31 Mar 2019
Country of Residence: England
Date of birth: July 1964
Address: 45, Seymour Street, York House, London, W1H 7LX, United Kingdom

SMITH, Stephen Paul RESIGNED
Role: Director
Appointed on: 13 Jul 2012
Resigned on: 31 Mar 2013
Country of Residence: England
Date of birth: August 1953
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

TAUNT, Nicholas Henry RESIGNED
Role: Director
Appointed on: 30 Jun 2023
Resigned on: 22 Dec 2023
Country of Residence: England
Date of birth: February 1986
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

TAYLOR, Jonathan David RESIGNED
Role: Director
Appointed on: 18 Mar 2022
Resigned on: 11 Nov 2024
Country of Residence: United Kingdom
Date of birth: April 1983
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

VANDEVIVERE, Jean-Marc RESIGNED
Role: Director
Appointed on: 13 Jul 2012
Resigned on: 31 Jan 2016
Country of Residence: United Kingdom
Date of birth: August 1977
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

WEBB, Nigel Mark RESIGNED
Role: Director
Appointed on: 14 Jul 2006
Resigned on: 30 Jun 2023
Country of Residence: England
Date of birth: November 1963
Address: York House, 45 Seymour Street, London, W1H 7LX

WESTON SMITH, John Harry RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jul 2006
Country of Residence: England
Date of birth: February 1932
Address: 10 Eldon Grove, Hampstead, London, NW3 5PT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Feb 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Feb 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Oct 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Apr 1993	Outstanding	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
23 Sep 1974	Outstanding
22 Apr 1974	Outstanding
22 Feb 1974	Outstanding
25 May 1972	Outstanding
13 Jan 1971	Outstanding
25 Aug 1970	Outstanding
22 Jan 1970	Outstanding
19 Dec 1967	Outstanding
12 Sep 1967	Outstanding
09 Jun 1966	Outstanding
28 Jul 1965	Outstanding
12 Jul 1965	Outstanding
01 Mar 1965	Outstanding
09 Oct 1964	Outstanding
27 Mar 1964	Outstanding
27 Mar 1964	Outstanding
26 Mar 1964	Outstanding
18 Feb 1964	Outstanding
15 Nov 1963	Outstanding
16 Oct 1963	Outstanding
14 Aug 1963	Outstanding
04 Jul 1963	Outstanding
15 Jun 1963	Outstanding
01 May 1963	Outstanding
16 Apr 1963	Outstanding
28 Mar 1963	Outstanding
25 Mar 1963	Outstanding
29 Jan 1963	Outstanding
17 Oct 1962	Outstanding
19 Sep 1962	Outstanding
03 Sep 1962	Outstanding
15 Aug 1962	Outstanding
14 Aug 1962	Outstanding
12 Jun 1962	Outstanding
03 May 1962	Outstanding
28 Mar 1962	Outstanding
16 Oct 1961	Outstanding
29 Sep 1959	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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