BARANDENE LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 2EW

Company number 03842538
Status Active
Incorporation Date 16 September 1999
Company Type Private Limited Company
Address FIRST FLOOR 105-111 EUSTON STREET, EUSTON, LONDON, NW1 2EW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of BARANDENE LIMITED are www.barandene.co.uk, and www.barandene.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Barandene Limited is a Private Limited Company. The company registration number is 03842538. Barandene Limited has been working since 16 September 1999. The present status of the company is Active. The registered address of Barandene Limited is First Floor 105 111 Euston Street Euston London Nw1 2ew. . DALTON, Marie Edel is a Secretary of the company. DALTON, David James is a Director of the company. DALTON, Stephen Mary is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DALTON, Marie Edel
Appointed Date: 24 September 1999
Director
DALTON, David James
Appointed Date: 24 September 1999
59 years old
Director
DALTON, Stephen Mary
Appointed Date: 24 September 1999
56 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 24 September 1999
Appointed Date: 16 September 1999
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 24 September 1999
Appointed Date: 16 September 1999

Persons With Significant Control

Mr Stephen D'Alton
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

BARANDENE LIMITED Events

28 Nov 2016
Total exemption small company accounts made up to 28 February 2016
23 Sep 2016
Confirmation statement made on 16 September 2016 with updates
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
17 Sep 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 1,200
28 Nov 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 49 more events
15 Oct 1999
New director appointed
15 Oct 1999
Director resigned
15 Oct 1999
Secretary resigned
29 Sep 1999
Registered office changed on 29/09/99 from: 6/8 underwood street london N1 7JQ
16 Sep 1999
Incorporation

BARANDENE LIMITED Charges

19 February 2008
Legal charge
Delivered: 4 March 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 53-63 (odd) shaftesbury avenue london t/n LN205109…
28 January 2008
Debenture
Delivered: 31 January 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
25 October 1999
Security deposit deed
Delivered: 10 November 1999
Status: Satisfied on 4 July 2008
Persons entitled: Anglo Irish Bank Corporation Plcand/or Any Member of the Bank Group
Description: First fixed charge all monies deposited from time to time…
25 October 1999
Mortgage debenture
Delivered: 3 November 1999
Status: Satisfied on 4 July 2008
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Legal mortgage over f/h 53-63 (odd numbers) shaftesbury…

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