Company number 01618687
Status Active
Incorporation Date 2 March 1982
Company Type Private Limited Company
Address 8 RODBOROUGH ROAD, LONDON, NW11 8RY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
. The most likely internet sites of JEAN-LUC BARONI LIMITED are www.jeanlucbaroni.co.uk, and www.jean-luc-baroni.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and twelve months. The distance to to Barbican Rail Station is 5.5 miles; to Battersea Park Rail Station is 6.8 miles; to Barnes Bridge Rail Station is 7.3 miles; to Brentford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jean Luc Baroni Limited is a Private Limited Company.
The company registration number is 01618687. Jean Luc Baroni Limited has been working since 02 March 1982.
The present status of the company is Active. The registered address of Jean Luc Baroni Limited is 8 Rodborough Road London Nw11 8ry. . WATSON, Joanna Claire Hart is a Secretary of the company. BARONI, Jean-Luc is a Director of the company. WATSON, Joanna Claire Hart is a Director of the company. Secretary BARONI, Jean-Luc has been resigned. Secretary BUNDY, Paula has been resigned. Secretary HACKER, Judith has been resigned. Director EDWARDS, Paul Spencer has been resigned. Director GARSTANG, Donald Buie has been resigned. Director RUDGE, Stephen has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
BUNDY, Paula
Resigned: 30 June 2002
Appointed Date: 18 December 2001
Persons With Significant Control
Luca Baroni Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
JEAN-LUC BARONI LIMITED Events
20 Jan 2017
Confirmation statement made on 12 January 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Jun 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
18 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
07 Dec 2015
Current accounting period shortened from 30 April 2016 to 31 December 2015
...
... and 88 more events
21 Jan 1987
Director resigned;new director appointed
10 Dec 1986
Company name changed jean-luc baroni & richard herner LIMITED\certificate issued on 10/12/86
27 Nov 1986
Director resigned;new director appointed
05 May 1982
Company name changed\certificate issued on 05/05/82
02 Mar 1982
Certificate of incorporation
29 October 2012
Equitable charge
Delivered: 1 November 2012
Status: Outstanding
Persons entitled: Albanwise Limited
Description: All that f/h property k/a 14/14A mason's yard london t/no…
7 April 2004
Legal and equitable charge
Delivered: 27 April 2004
Status: Outstanding
Persons entitled: Albanwise Limited
Description: 6 masons yard london.
7 April 2004
Legal and equitable charge
Delivered: 15 April 2004
Status: Satisfied
on 12 June 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: 6 masons yard, duke street, london.
22 March 1984
Debenture
Delivered: 2 April 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…