# Bayford Properties Limited

## Details

- **Company number:** [02853389](https://find-and-update.company-information.service.gov.uk/company/02853389)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 15 Sep 1993
- **Registered office:** 8TH FLOOR, SOUTH BLOCK, 55 BAKER STREET, LONDON, W1U 8EW
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate
- **Corporate group:** [London And Regional Group Properties Ltd](/group/4111) (92 companies)


## Previous names

- Plateridge Limited (until 1 Mar 1994)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATERLOW SECRETARIES LIMITED | corporate-nominee-secretary | 15 Sep 1993 | 22 Dec 1993 |
| WATERLOW NOMINEES LIMITED | corporate-nominee-director | 15 Sep 1993 | 22 Dec 1993 |
| LIVINGSTONE, Richard John | secretary | 22 Dec 1993 | 12 Jan 1994 |
| LONDON & REGIONAL PROPERTIES LIMITED | corporate-director | 22 Dec 1993 | 1 Mar 1994 |
| BUNT, Philip Alan | secretary | 1 Mar 1994 | 23 May 1994 |
| ALLEN, Colin | secretary | 23 May 1994 | 19 Sep 1995 |
| LIVINGSTONE, Richard John | secretary | 19 Sep 1995 | 7 Nov 1997 |
| LIVINGSTONE, Richard John | director | 19 Sep 1995 | 7 Nov 1997 |
| LETHABY, Michael Richard | secretary | 7 Nov 1997 | 27 Feb 1998 |
| LIVINGSTONE, Ian Malcolm | director | 1 Mar 1994 | 4 Apr 2007 |
| KING, Christopher | director | 17 Aug 2004 | 21 Aug 2009 |
| LIVINGSTONE, Richard John | director | 21 Aug 2009 | 8 Jul 2011 |
| LUCK, Richard Nigel | secretary | 20 May 1998 | 2 May 2018 |
| SEBASTIAN, Leonard Kevin Chandran | director | 8 Jul 2011 | 31 Dec 2021 |
| GLYN, Malcolm Adam | director | 31 Dec 2021 | 12 Jul 2024 |
| LIVINGSTONE, Richard John | director | 29 Apr 2019 | 6 Aug 2025 |
| TALJAARD, Desmond Louis Mildmay | director | 6 Aug 2025 | 13 May 2026 |
| LIVINGSTONE, Ian Malcolm | director | 12 Jul 2024 | 13 May 2026 |
| SHELLEY, Leon | secretary | 12 Dec 2022 | 21 May 2026 |
| FRIEND, Mitchell James | director | 12 Jul 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| London & Regional Group Securitisation No.2 Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 27 Dec 2018 |
| London And Regional Group Property Holdings Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 27 Dec 2018 |  |




## Owned by

Bayford Properties Limited → [London And Regional Group Property Holdings Ltd](/company/11393433) → [London And Regional Group Properties Ltd](/company/11393108)




## Directors' other companies

- [FRIEND, Mitchell James](/person/5878449) - director at [KP Endeavour Limited](/company/15583076)
- [FRIEND, Mitchell James](/person/5878449) - director at [HB Phinom Lendco 10 Limited](/company/17278002)
- [FRIEND, Mitchell James](/person/5878449) - director at [Rubtrade Limited](/company/03760578)
- [FRIEND, Mitchell James](/person/5878449) - director at [LR (Jamestown) Limited](/company/04524352)
- [FRIEND, Mitchell James](/person/5878449) - director at [LR Cardiff Property Limited](/company/12352631)
- [FRIEND, Mitchell James](/person/5878449) - director at [Spacey International Limited](/company/11514942)
- [FRIEND, Mitchell James](/person/5878449) - director at [London & Regional Caribbean Investments Limited](/company/05533174)
- [FRIEND, Mitchell James](/person/5878449) - director at [LR Hack Gp Limited](/company/13733638)
- [FRIEND, Mitchell James](/person/5878449) - director at [40 Lavender Sweep Rtm Company Limited](/company/16511675)
- [FRIEND, Mitchell James](/person/5878449) - director at [London & Regional Homes Limited](/company/02321726)



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