BARONESS RETAIL LIMITED
LONDON HOUSEWASTED LIMITED

Hellopages » Greater London » Camden » NW1 3FG

Company number 04843152
Status Active
Incorporation Date 23 July 2003
Company Type Private Limited Company
Address 10 BROCK STREET, REGENT'S PLACE, LONDON, NW1 3FG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Accounts for a dormant company made up to 3 September 2016; Confirmation statement made on 23 July 2016 with updates; Termination of appointment of Michael John Todkill Sharp as a director on 24 June 2016. The most likely internet sites of BARONESS RETAIL LIMITED are www.baronessretail.co.uk, and www.baroness-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Baroness Retail Limited is a Private Limited Company. The company registration number is 04843152. Baroness Retail Limited has been working since 23 July 2003. The present status of the company is Active. The registered address of Baroness Retail Limited is 10 Brock Street Regent S Place London Nw1 3fg. . EARDLEY, Paul Rex is a Secretary of the company. HARLOW, Suzanne is a Director of the company. SMITH, Matthew George is a Director of the company. Secretary WOODHOUSE, Christopher Kevin has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COSTELETOS, Phillipe Marinos has been resigned. Director COSTELETOS, Phillipe Marinos has been resigned. Director FEUER, Jonathan Philip has been resigned. Director FEUER, Jonathan Philip has been resigned. Director GEDEON, Ramzi has been resigned. Director HERRICK, Simon Edward has been resigned. Director HILL, Robert David has been resigned. Director KENNEDY, Neil has been resigned. Director LOVERING, John David has been resigned. Director PADOVANO, Guido has been resigned. Director PADOVANO, Guido has been resigned. Director SHARP, Michael John Todkill has been resigned. Director TEMPLEMAN, Robert William has been resigned. Director VESTERGAARD POULSEN, Soren has been resigned. Director WOODHOUSE, Christopher Kevin has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
EARDLEY, Paul Rex
Appointed Date: 07 November 2007
Director
HARLOW, Suzanne
Appointed Date: 02 January 2014
59 years old
Director
SMITH, Matthew George
Appointed Date: 26 January 2015
54 years old

Resigned Directors

Secretary
WOODHOUSE, Christopher Kevin
Resigned: 07 November 2007
Appointed Date: 08 September 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 September 2003
Appointed Date: 23 July 2003
Director
COSTELETOS, Phillipe Marinos
Resigned: 03 April 2006
Appointed Date: 27 June 2005
60 years old
Director
COSTELETOS, Phillipe Marinos
Resigned: 10 February 2004
Appointed Date: 08 September 2003
60 years old
Director
FEUER, Jonathan Philip
Resigned: 03 April 2006
Appointed Date: 27 June 2005
63 years old
Director
FEUER, Jonathan Philip
Resigned: 10 February 2004
Appointed Date: 08 September 2003
63 years old
Director
GEDEON, Ramzi
Resigned: 03 April 2006
Appointed Date: 27 June 2005
52 years old
Director
HERRICK, Simon Edward
Resigned: 02 January 2014
Appointed Date: 10 January 2012
62 years old
Director
HILL, Robert David
Resigned: 03 April 2006
Appointed Date: 02 February 2006
53 years old
Director
KENNEDY, Neil
Resigned: 24 January 2008
Appointed Date: 28 July 2004
68 years old
Director
LOVERING, John David
Resigned: 31 March 2010
Appointed Date: 08 September 2003
76 years old
Director
PADOVANO, Guido
Resigned: 03 April 2006
Appointed Date: 27 June 2005
69 years old
Director
PADOVANO, Guido
Resigned: 10 February 2004
Appointed Date: 08 September 2003
69 years old
Director
SHARP, Michael John Todkill
Resigned: 24 June 2016
Appointed Date: 31 March 2010
68 years old
Director
TEMPLEMAN, Robert William
Resigned: 03 April 2006
Appointed Date: 08 September 2003
68 years old
Director
VESTERGAARD POULSEN, Soren
Resigned: 02 February 2006
Appointed Date: 27 June 2005
56 years old
Director
WOODHOUSE, Christopher Kevin
Resigned: 10 January 2012
Appointed Date: 08 September 2003
64 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 September 2003
Appointed Date: 23 July 2003

Persons With Significant Control

Debenhams Finance Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BARONESS RETAIL LIMITED Events

18 Jan 2017
Accounts for a dormant company made up to 3 September 2016
26 Aug 2016
Confirmation statement made on 23 July 2016 with updates
27 Jun 2016
Termination of appointment of Michael John Todkill Sharp as a director on 24 June 2016
23 Dec 2015
Accounts for a dormant company made up to 29 August 2015
28 Jul 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 519.900423
...
... and 103 more events
17 Sep 2003
New director appointed
17 Sep 2003
New secretary appointed;new director appointed
17 Sep 2003
New director appointed
04 Sep 2003
Company name changed housewasted LIMITED\certificate issued on 04/09/03
23 Jul 2003
Incorporation

BARONESS RETAIL LIMITED Charges

27 June 2005
Deed of accession and charge
Delivered: 6 July 2005
Status: Satisfied on 13 July 2006
Persons entitled: Credit Suisse,London Branch
Description: Fixed and floating charges over the undertaking and all…
20 May 2004
Second ranking share charge
Delivered: 26 May 2004
Status: Satisfied on 24 June 2005
Persons entitled: Credit Suisse First Boston (Europe) Limited
Description: All specified investment securities which are now, or in…
16 December 2003
Account charge
Delivered: 22 December 2003
Status: Satisfied on 17 July 2004
Persons entitled: Credit Suisse First Boston, London Branch as Security Agent
Description: By way of fixed charge all its interest and rights in or to…
29 September 2003
Supplemental deed
Delivered: 8 October 2003
Status: Satisfied on 17 July 2004
Persons entitled: Credit Suisse First Boston, London Branch (The Security Agent)
Description: Fixed and floating charges over the undertaking and all…
12 September 2003
Debenture
Delivered: 24 September 2003
Status: Satisfied on 17 July 2004
Persons entitled: Credit Suisse First Boston
Description: Fixed and floating charges over the undertaking and all…

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