BARONS KEEP LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W14 9AT

Company number 02609358
Status Active
Incorporation Date 10 May 1991
Company Type Private Limited Company
Address 6 BARONS KEEP, GLIDDON ROAD, LONDON, W14 9AT
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 one hundred and thirty-nine events have happened. The last three records are Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Full accounts made up to 31 December 2015; Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 207.65 . The most likely internet sites of BARONS KEEP LIMITED are www.baronskeep.co.uk, and www.barons-keep.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. Barons Keep Limited is a Private Limited Company. The company registration number is 02609358. Barons Keep Limited has been working since 10 May 1991. The present status of the company is Active. The registered address of Barons Keep Limited is 6 Barons Keep Gliddon Road London W14 9at. . GLASER, Sheila is a Secretary of the company. EBDON, James George is a Director of the company. GAINSBURY, Michael James is a Director of the company. GREGORY, Robert Benedict is a Director of the company. HAWKINS, Hector Charles Geoffrey is a Director of the company. HILL, John Alexander is a Director of the company. ROTH, Stefanie is a Director of the company. Director ARVANITAKIS, Ann has been resigned. Director BRAND, Jeffery has been resigned. Director CORDAHI, Cherif James has been resigned. Director GILL, Philippa has been resigned. Director GLASER, Sheila has been resigned. Director HATZINIKOLAOU, Pavlos has been resigned. Director JOHNSON, Robert Stanley has been resigned. Director JONES, Trevor Alexander has been resigned. Director MATTHEWS, Janek Paul has been resigned. Director RAWSON, Paul Rayner has been resigned. Director RUSSELL, Alfred Gerhard has been resigned. Director SEAGO, Alexander Max Nicholas, Dr has been resigned. Director SHILOH, Ailon has been resigned. Director WALKER, Peter Hugh has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GLASER, Sheila
Director
EBDON, James George
Appointed Date: 12 March 2009
80 years old
Director
GAINSBURY, Michael James
Appointed Date: 06 April 2006
88 years old
Director
GREGORY, Robert Benedict
Appointed Date: 12 May 2011
76 years old
Director
HAWKINS, Hector Charles Geoffrey
Appointed Date: 03 February 1993
95 years old
Director
HILL, John Alexander
Appointed Date: 31 July 2001
79 years old
Director
ROTH, Stefanie
Appointed Date: 05 September 2002
79 years old

Resigned Directors

Director
ARVANITAKIS, Ann
Resigned: 26 August 2001
Appointed Date: 02 October 1998
83 years old
Director
BRAND, Jeffery
Resigned: 19 March 1996
104 years old
Director
CORDAHI, Cherif James
Resigned: 31 July 2001
Appointed Date: 10 July 1996
58 years old
Director
GILL, Philippa
Resigned: 16 April 2007
Appointed Date: 24 January 2007
53 years old
Director
GLASER, Sheila
Resigned: 31 December 2008
91 years old
Director
HATZINIKOLAOU, Pavlos
Resigned: 02 July 2009
Appointed Date: 17 January 2008
67 years old
Director
JOHNSON, Robert Stanley
Resigned: 18 October 2007
Appointed Date: 08 January 2002
63 years old
Director
JONES, Trevor Alexander
Resigned: 17 July 1997
75 years old
Director
MATTHEWS, Janek Paul
Resigned: 25 November 1999
Appointed Date: 22 July 1997
81 years old
Director
RAWSON, Paul Rayner
Resigned: 17 March 2005
90 years old
Director
RUSSELL, Alfred Gerhard
Resigned: 12 November 2001
Appointed Date: 08 December 1994
99 years old
Director
SEAGO, Alexander Max Nicholas, Dr
Resigned: 14 August 1998
Appointed Date: 05 June 1992
71 years old
Director
SHILOH, Ailon
Resigned: 01 November 1994
Appointed Date: 16 December 1993
101 years old
Director
WALKER, Peter Hugh
Resigned: 15 February 2006
Appointed Date: 19 January 2000
94 years old

BARONS KEEP LIMITED Events

23 Mar 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Nov 2016
Full accounts made up to 31 December 2015
07 Jun 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 207.65
07 Jun 2016
Register(s) moved to registered inspection location C/O Southworth & Co Unit 3, Investment House 28 Queens Road Weybridge Surrey KT13 9UT
07 Jun 2016
Register inspection address has been changed to C/O Southworth & Co Unit 3, Investment House 28 Queens Road Weybridge Surrey KT13 9UT
...
... and 129 more events
28 Jun 1991
Registered office changed on 28/06/91 from: 2 baches st london N1 6UB
28 Jun 1991
Registered office changed on 28/06/91 from: 2 baches st, london N1 6UB
28 Jun 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
28 Jun 1991
Director resigned;new director appointed
10 May 1991
Incorporation

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