THE BARONAGE PRESS LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 1RP

Company number 02688029
Status Active
Incorporation Date 17 February 1992
Company Type Private Limited Company
Address 9 SEAGRAVE ROAD, LONDON, UK, SW6 1RP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 1,000 . The most likely internet sites of THE BARONAGE PRESS LIMITED are www.thebaronagepress.co.uk, and www.the-baronage-press.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. The Baronage Press Limited is a Private Limited Company. The company registration number is 02688029. The Baronage Press Limited has been working since 17 February 1992. The present status of the company is Active. The registered address of The Baronage Press Limited is 9 Seagrave Road London Uk Sw6 1rp. The company`s financial liabilities are £59.72k. It is £0k against last year. And the total assets are £177.42k, which is £0k against last year. LISSONE, Maria Geraldina is a Secretary of the company. HOGARTH, Pirie William Frederick is a Director of the company. Nominee Secretary CITY INITIATIVE LIMITED has been resigned. Secretary HOGARTH, Alexandra Geraldine has been resigned. Secretary PEGASUS ASSOCIATES LIMITED has been resigned. Nominee Director C I NOMINEES LIMITED has been resigned. Director HOGARTH, Alexandra Geraldine has been resigned. Director HOGARTH, Gordon Nicholas Pirie has been resigned. Director PEGASUS ASSOCIATES LIMITED has been resigned. The company operates in "Dormant Company".


the baronage press Key Finiance

LIABILITIES £59.72k
CASH n/a
TOTAL ASSETS £177.42k
All Financial Figures

Current Directors

Secretary
LISSONE, Maria Geraldina
Appointed Date: 01 May 2004

Director
HOGARTH, Pirie William Frederick
Appointed Date: 09 January 2000
92 years old

Resigned Directors

Nominee Secretary
CITY INITIATIVE LIMITED
Resigned: 11 March 1992
Appointed Date: 17 February 1992

Secretary
HOGARTH, Alexandra Geraldine
Resigned: 09 January 2000
Appointed Date: 11 March 1992

Secretary
PEGASUS ASSOCIATES LIMITED
Resigned: 01 May 2004
Appointed Date: 09 January 2000

Nominee Director
C I NOMINEES LIMITED
Resigned: 17 February 1993
Appointed Date: 17 February 1992

Director
HOGARTH, Alexandra Geraldine
Resigned: 09 January 2000
Appointed Date: 11 March 1992
57 years old

Director
HOGARTH, Gordon Nicholas Pirie
Resigned: 09 January 2000
Appointed Date: 11 March 1992
62 years old

Director
PEGASUS ASSOCIATES LIMITED
Resigned: 09 January 2000
Appointed Date: 09 January 2000

Persons With Significant Control

Mr Pirie William Frederick Hogarth
Notified on: 19 July 2016
92 years old
Nature of control: Has significant influence or control

THE BARONAGE PRESS LIMITED Events

26 Mar 2017
Confirmation statement made on 17 February 2017 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
19 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 1,000

08 May 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 1,000

29 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 58 more events
24 Aug 1992
Registered office changed on 24/08/92 from: 27 holywell hill st albans hertfordshire AL1 1EZ

24 Aug 1992
Secretary resigned;new secretary appointed;new director appointed

24 Aug 1992
Accounting reference date notified as 31/07

05 Mar 1992
Company name changed exitarch LIMITED\certificate issued on 06/03/92

17 Feb 1992
Incorporation

THE BARONAGE PRESS LIMITED Charges

23 September 1996
Debenture
Delivered: 14 October 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…