BARON PROPERTIES LONDON LTD

Hellopages » Greater London » Hammersmith and Fulham » W12 8PS

Company number 05028765
Status Active
Incorporation Date 28 January 2004
Company Type Private Limited Company
Address 50 SHEPHERDS BUSH ROAD, LONDON, W12 8PS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 5 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BARON PROPERTIES LONDON LTD are www.baronpropertieslondon.co.uk, and www.baron-properties-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Baron Properties London Ltd is a Private Limited Company. The company registration number is 05028765. Baron Properties London Ltd has been working since 28 January 2004. The present status of the company is Active. The registered address of Baron Properties London Ltd is 50 Shepherds Bush Road London W12 8ps. . NAGHDI-ESFASTANI, Farideh is a Secretary of the company. NAGHDI-ESFASTANI, Arash is a Director of the company. NAGHDI-ESFASTANI, Bahram is a Director of the company. NAGHDI-ESFASTANI, Nima is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
NAGHDI-ESFASTANI, Farideh
Appointed Date: 28 January 2004

Director
NAGHDI-ESFASTANI, Arash
Appointed Date: 01 January 2008
43 years old

Director
NAGHDI-ESFASTANI, Bahram
Appointed Date: 28 January 2004
69 years old

Director
NAGHDI-ESFASTANI, Nima
Appointed Date: 20 December 2015
38 years old

BARON PROPERTIES LONDON LTD Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Jul 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 5

29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Dec 2015
Appointment of Mr Nima Naghdi-Esfastani as a director on 20 December 2015
02 Aug 2015
Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-08-02
  • GBP 5

...
... and 45 more events
10 Aug 2005
Particulars of mortgage/charge
06 Aug 2005
Particulars of mortgage/charge
02 Aug 2005
Particulars of mortgage/charge
13 Apr 2005
Return made up to 28/01/05; full list of members
28 Jan 2004
Incorporation

BARON PROPERTIES LONDON LTD Charges

21 August 2014
Charge code 0502 8765 0022
Delivered: 28 August 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
21 August 2014
Charge code 0502 8765 0021
Delivered: 28 August 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 42 godolphin road london t/no LN74007…
21 August 2014
Charge code 0502 8765 0020
Delivered: 28 August 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 9 wolverton gardens london t/no NGL505634…
21 August 2014
Charge code 0502 8765 0019
Delivered: 28 August 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 143 fortess road london t/no NGL359345…
21 August 2014
Charge code 0502 8765 0018
Delivered: 28 August 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 15A chatterton road bromley t/no SGL9957…
21 August 2014
Charge code 0502 8765 0017
Delivered: 28 August 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat 26 grice court alwyne square london t/no NGL874056…
21 August 2014
Charge code 0502 8765 0016
Delivered: 28 August 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 38 hanover court uxbridge road london t/no LN205759…
21 August 2014
Charge code 0502 8765 0015
Delivered: 28 August 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat b 143 fortess road london t/no NGL409504…
21 August 2014
Charge code 0502 8765 0014
Delivered: 28 August 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat 2 52 south edwardes square london t/no BGL28822…
18 August 2010
Legal charge
Delivered: 20 August 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 9 wolverton gardens london by way of fixed charge all…
2 May 2008
Legal mortgage
Delivered: 16 May 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a flat 2, 52 south edwardes square…
2 May 2008
Legal mortgage
Delivered: 14 May 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H unit 4 masefield house stafford road kilburn london…
23 April 2008
Legal mortgage
Delivered: 25 April 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H flat 26 grice court alwyn square islington london t/no…
21 April 2008
Legal mortgage
Delivered: 24 April 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a flat 69 cleverly estate wormhalt road…
21 April 2008
Legal mortgage
Delivered: 24 April 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a 143B fortress road and garden shed camden…
21 April 2008
Legal mortgage
Delivered: 24 April 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 72 clarence way london t/no NGL886879 with…
28 March 2007
Legal mortgage
Delivered: 20 October 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a 13 heneage street london. With the benefit…
5 May 2006
Legal mortgage
Delivered: 25 May 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H 69 cleverley estate wormholt road shepherds bush. With…
5 August 2005
Debenture
Delivered: 10 August 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 July 2005
Legal mortgage
Delivered: 6 August 2005
Status: Satisfied on 12 November 2005
Persons entitled: Hsbc Bank PLC
Description: F/H 56 halliford street islington london. With the benefit…
22 July 2005
Legal mortgage
Delivered: 2 August 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property being 15A chatterton road bromley kent,…
21 July 2005
Legal mortgage
Delivered: 10 August 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H ground floor flat no 38 hanover court uxbridge road…