BARONTRADE LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 5JS

Company number 04306987
Status Active
Incorporation Date 18 October 2001
Company Type Private Limited Company
Address REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, NW3 5JS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Previous accounting period shortened from 30 June 2016 to 29 June 2016; Confirmation statement made on 18 October 2016 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of BARONTRADE LIMITED are www.barontrade.co.uk, and www.barontrade.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Barontrade Limited is a Private Limited Company. The company registration number is 04306987. Barontrade Limited has been working since 18 October 2001. The present status of the company is Active. The registered address of Barontrade Limited is Regina House 124 Finchley Road London Nw3 5js. . TUROFSKY, Jefrey Mark is a Secretary of the company. SACKS, Gary Hilton is a Director of the company. Secretary LAXMAN, Ajay Surendranath has been resigned. Secretary MEYERS, Spencer Shalom has been resigned. Secretary MEYERS, Spencer Shalom has been resigned. Secretary PHILIPS-PAGE, Anthony has been resigned. Secretary YAGER, Raymond Simon has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director LAXMAN, Ajay Surendranath has been resigned. Director PHILIPS-PAGE, Anthony has been resigned. Director SACKS, Ivan Max has been resigned. Director YAGER, Raymond Simon has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
TUROFSKY, Jefrey Mark
Appointed Date: 18 November 2010
Director
SACKS, Gary Hilton
Appointed Date: 25 October 2001
60 years old

Resigned Directors

Secretary
LAXMAN, Ajay Surendranath
Resigned: 21 May 2008
Appointed Date: 02 April 2007
Secretary
MEYERS, Spencer Shalom
Resigned: 02 April 2007
Appointed Date: 17 June 2002
Secretary
MEYERS, Spencer Shalom
Resigned: 22 March 2002
Appointed Date: 25 October 2001
Secretary
PHILIPS-PAGE, Anthony
Resigned: 18 October 2002
Appointed Date: 18 October 2001
Secretary
YAGER, Raymond Simon
Resigned: 17 June 2002
Appointed Date: 22 March 2002
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 25 October 2001
Appointed Date: 18 October 2001
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 25 October 2001
Appointed Date: 18 October 2001
Director
LAXMAN, Ajay Surendranath
Resigned: 21 May 2008
Appointed Date: 02 April 2007
57 years old
Director
PHILIPS-PAGE, Anthony
Resigned: 29 January 2016
Appointed Date: 31 January 2005
68 years old
Director
SACKS, Ivan Max
Resigned: 01 March 2006
Appointed Date: 27 October 2005
88 years old
Director
YAGER, Raymond Simon
Resigned: 17 June 2002
Appointed Date: 22 March 2002
64 years old

Persons With Significant Control

City & Docklands London Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BARONTRADE LIMITED Events

28 Mar 2017
Previous accounting period shortened from 30 June 2016 to 29 June 2016
01 Dec 2016
Confirmation statement made on 18 October 2016 with updates
18 Jun 2016
Compulsory strike-off action has been discontinued
15 Jun 2016
Accounts for a small company made up to 30 June 2015
07 Jun 2016
First Gazette notice for compulsory strike-off
...
... and 86 more events
05 Feb 2002
New director appointed
31 Oct 2001
Registered office changed on 31/10/01 from: c/o cavendish & co 61 chandos place london WC2N 4HG
29 Oct 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Oct 2001
Registered office changed on 29/10/01 from: 120 east road london N1 6AA
18 Oct 2001
Incorporation

BARONTRADE LIMITED Charges

30 May 2008
Legal charge
Delivered: 18 June 2008
Status: Satisfied on 28 November 2015
Persons entitled: Nationawide Building Society
Description: F/H land and premises known as units 8,9 and 10 portal west…
8 February 2007
Legal charge
Delivered: 12 February 2007
Status: Satisfied on 28 November 2015
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: The interest in the relevant contracts the rents the…
31 March 2006
Debenture
Delivered: 7 April 2006
Status: Satisfied on 28 November 2015
Persons entitled: Irish Nationwide Building Society Irish Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
31 March 2006
Legal charge
Delivered: 7 April 2006
Status: Satisfied on 28 November 2015
Persons entitled: Irish Nationwide Building Society
Description: F/H naish court copenhagen street london together with all…
16 December 2005
Legal charge
Delivered: 21 December 2005
Status: Satisfied on 28 November 2015
Persons entitled: Nationwide Building Society
Description: The l/h property k/a unit 11, block f, st george wharf…
28 October 2005
Legal charge
Delivered: 1 November 2005
Status: Satisfied on 27 August 2011
Persons entitled: Irish Nationwide Building Society
Description: F/H property k/a lanterns court millharbour london together…
30 June 2005
Debenture
Delivered: 14 July 2005
Status: Satisfied on 28 November 2015
Persons entitled: Irish Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
30 June 2005
Legal charge
Delivered: 14 July 2005
Status: Satisfied on 28 November 2015
Persons entitled: Irish Nationwide Building Society
Description: Units 6, 8, 9 and 10 portal west, gypsy corner, london and…
21 March 2005
Legal charge
Delivered: 30 March 2005
Status: Satisfied on 28 November 2015
Persons entitled: Nationwide Building Society
Description: F/H unit number 4 portal west business centre (and parking…
22 March 2002
Debenture
Delivered: 6 April 2002
Status: Satisfied on 23 November 2004
Persons entitled: Windora Limited
Description: The f/h property k/a block 3 units p-u ironbridge business…
18 February 2002
Debenture
Delivered: 21 February 2002
Status: Satisfied on 2 February 2005
Persons entitled: Irish Nationwide Building Society
Description: .. fixed and floating charges over the undertaking and all…
18 February 2002
Legal charge
Delivered: 21 February 2002
Status: Satisfied on 2 February 2005
Persons entitled: Irish Nationwide Building Society
Description: F/H property at block 3 units p to u iron bridge business…
7 February 2002
Legal charge
Delivered: 15 February 2002
Status: Satisfied on 2 February 2005
Persons entitled: Stephen Conway
Description: The property situate at and k/a BLOCK3 units p-u iron…

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