BAROC HOUSE LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 5JJ

Company number 09235850
Status Active
Incorporation Date 25 September 2014
Company Type Private Limited Company
Address LOCKETT BLOCK MANAGEMENT, 963 FULHAM ROAD, LONDON, ENGLAND, SW6 5JJ
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Registered office address changed from C/O Lockett Block Management 190 Fulham Palace Road London W6 9PA to C/O Lockett Block Management 963 Fulham Road London SW6 5JJ on 2 March 2016; Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the AP01 registered on 21/07/2015 for Kenneth Peter Truter . The most likely internet sites of BAROC HOUSE LIMITED are www.barochouse.co.uk, and www.baroc-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Baroc House Limited is a Private Limited Company. The company registration number is 09235850. Baroc House Limited has been working since 25 September 2014. The present status of the company is Active. The registered address of Baroc House Limited is Lockett Block Management 963 Fulham Road London England Sw6 5jj. . ARCHER, Rhiannon is a Director of the company. JONES, Dianne is a Director of the company. MACPHERSON, Georgina Lily Fleur is a Director of the company. TRUTER, Kenneth Peter is a Director of the company. WILLIS, Adam David is a Director of the company. Director WHALEY, Martyn John has been resigned. The company operates in "Other accommodation".


Current Directors

Director
ARCHER, Rhiannon
Appointed Date: 20 July 2015
36 years old
Director
JONES, Dianne
Appointed Date: 20 June 2015
63 years old
Director
MACPHERSON, Georgina Lily Fleur
Appointed Date: 20 July 2015
66 years old
Director
TRUTER, Kenneth Peter
Appointed Date: 20 July 2015
70 years old
Director
WILLIS, Adam David
Appointed Date: 20 July 2015
69 years old

Resigned Directors

Director
WHALEY, Martyn John
Resigned: 20 July 2015
Appointed Date: 25 September 2014
70 years old

Persons With Significant Control

Mrs Georgina Lily Fleur Macpherson
Notified on: 25 September 2016
66 years old
Nature of control: Has significant influence or control
Mr Adam David Willis
Notified on: 25 September 2016
69 years old
Nature of control: Has significant influence or control
Mr Kenneth Peter Truter
Notified on: 25 September 2016
70 years old
Nature of control: Has significant influence or control
Miss Rhiannon Archer
Notified on: 25 September 2016
36 years old
Nature of control: Has significant influence or control
Ms Dianne Jones
Notified on: 25 September 2016
63 years old
Nature of control: Has significant influence or control

BAROC HOUSE LIMITED Events

27 Sep 2016
Confirmation statement made on 25 September 2016 with updates
02 Mar 2016
Registered office address changed from C/O Lockett Block Management 190 Fulham Palace Road London W6 9PA to C/O Lockett Block Management 963 Fulham Road London SW6 5JJ on 2 March 2016
01 Mar 2016
Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification This document is a second filing of the AP01 registered on 21/07/2015 for Kenneth Peter Truter
14 Nov 2015
Total exemption full accounts made up to 30 September 2015
01 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 5
...
... and 4 more events
21 Jul 2015
Appointment of Mr Kenneth Peter Truter as a director on 20 July 2015
  • ANNOTATION Clarification a second filed AP01 was registered on 01/03/2016
21 Jul 2015
Appointment of Ms Dianne Jones as a director on 20 June 2015
21 Jul 2015
Appointment of Mr Adam David Willis as a director on 20 July 2015
21 Jul 2015
Registered office address changed from Priory House 18-25 st John's Lane London EC1M 4HD England to C/O Lockett Block Management 190 Fulham Palace Road London W6 9PA on 21 July 2015
25 Sep 2014
Incorporation
Statement of capital on 2014-09-25
  • GBP 1

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