BARAMIST MANAGEMENT LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 1AG

Company number 07356171
Status Active
Incorporation Date 25 August 2010
Company Type Private Limited Company
Address SUITE NO 2, FIRST FLOOR, KENWOOD HOUSE, 77A SHENLEY ROAD, BOREHAMWOOD, UNITED KINGDOM, WD6 1AG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 7 December 2016; Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 17 September 2016 with updates. The most likely internet sites of BARAMIST MANAGEMENT LIMITED are www.baramistmanagement.co.uk, and www.baramist-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Baramist Management Limited is a Private Limited Company. The company registration number is 07356171. Baramist Management Limited has been working since 25 August 2010. The present status of the company is Active. The registered address of Baramist Management Limited is Suite No 2 First Floor Kenwood House 77a Shenley Road Borehamwood United Kingdom Wd6 1ag. . AKHMETSHIN, Anatolii is a Director of the company. Secretary CORPORATE SECRETARIES LIMITED has been resigned. Secretary INTERMAX NOMINEES LIMITED has been resigned. Director KHODUSOV, Sergei has been resigned. Director KHODUSOV, Sergei has been resigned. Director SAVITSKAYA, Nataliya has been resigned. Director VRACHIMI, Maria has been resigned. Director VRACHIMIS, Iosif has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
AKHMETSHIN, Anatolii
Appointed Date: 18 April 2013
68 years old

Resigned Directors

Secretary
CORPORATE SECRETARIES LIMITED
Resigned: 10 June 2015
Appointed Date: 25 August 2010
Secretary
INTERMAX NOMINEES LIMITED
Resigned: 12 February 2013
Appointed Date: 25 August 2010
Director
KHODUSOV, Sergei
Resigned: 14 April 2011
Appointed Date: 25 August 2010
60 years old
Director
KHODUSOV, Sergei
Resigned: 25 August 2010
Appointed Date: 25 August 2010
60 years old
Director
SAVITSKAYA, Nataliya
Resigned: 31 August 2015
Appointed Date: 25 August 2011
49 years old
Director
VRACHIMI, Maria
Resigned: 25 August 2011
Appointed Date: 25 August 2010
52 years old
Director
VRACHIMIS, Iosif
Resigned: 25 August 2011
Appointed Date: 25 August 2010
59 years old

Persons With Significant Control

Mr Sergei Khodusov
Notified on: 26 August 2016
60 years old
Nature of control: Ownership of shares – 75% or more

BARAMIST MANAGEMENT LIMITED Events

07 Dec 2016
Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 7 December 2016
14 Nov 2016
Total exemption full accounts made up to 31 December 2015
17 Oct 2016
Confirmation statement made on 17 September 2016 with updates
02 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 2
04 Sep 2015
Termination of appointment of Nataliya Savitskaya as a director on 31 August 2015
...
... and 18 more events
20 May 2011
Termination of appointment of Sergei Khodusov as a director
20 May 2011
Appointment of Sergei Khodusov as a director
17 May 2011
Termination of appointment of Sergei Khodusov as a director
18 Oct 2010
Current accounting period extended from 31 August 2011 to 31 December 2011
25 Aug 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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