Introduction
Watch Company
B
BAS AYIN LTD
BAS AYIN LTD is an active company incorporated on 13 December 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of real estate investment trusts. BAS AYIN LTD was registered 1 year ago.(SIC: 64306)
Status
active
Active since 1 years ago
Company No
16135183
LTD Company
Age
1 Years
Incorporated 13 December 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Next Due
Due by 13 September 2026
Period: 13 December 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 December 2025 (3 months ago)
Submitted on 26 December 2025 (3 months ago)
Next Due
Due by 26 December 2026
For period ending 12 December 2026
Address
67a Heathland Road London, N16 5PQ,
7 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Dec 24
Incorporation Company
Director Left
Dec 24
Termination Director Company With Name T...
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
New Owner
Dec 24
Notification Of A Person With Significan...
Loan Secured
Jan 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
SCHREIBER, Nathan
ActiveCastlewood Road, LondonN15 6BE
Born August 1991
Director
Appointed 20 Dec 2024
SCHREIBER, Nathan
Castlewood Road, LondonN15 6BE
Born August 1991
Director
20 Dec 2024
Active
GOLDSTEIN, Efrayim Shloime, Reverend
ResignedFairholt Road, LondonN16 5HW
Born May 1989
Director
Appointed 13 Dec 2024
Resigned 20 Dec 2024
GOLDSTEIN, Efrayim Shloime, Reverend
Fairholt Road, LondonN16 5HW
Born May 1989
Director
13 Dec 2024
Resigned 20 Dec 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Nathan Schreiber
ActiveCastlewood Road, LondonN15 6BE
Born August 1991
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as trust
Notified 20 Dec 2024
Mr Nathan Schreiber
Castlewood Road, LondonN15 6BE
Born August 1991
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as trust
20 Dec 2024
Active
Reverend Efrayim Shloime Goldstein
CeasedFairholt Road, LondonN16 5HW
Born May 1989
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Dec 2024
Ceased 20 Dec 2024
Reverend Efrayim Shloime Goldstein
Fairholt Road, LondonN16 5HW
Born May 1989
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Dec 2024
Ceased 20 Dec 2024
Ceased
Filing History
8
Description
Type
Date Filed
Document
10 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 April 2025
23 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 January 2025
23 December 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
20 December 2024
20 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 December 2024