THE 60 BARING STREET FREEHOLDING COMPANY LTD
LONDON

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Company number 06745505
Status Active
Incorporation Date 10 November 2008
Company Type Private Limited Company
Address 60B BARING STREET, LONDON, N1 3DS
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Micro company accounts made up to 30 November 2015; Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-08 GBP 2 . The most likely internet sites of THE 60 BARING STREET FREEHOLDING COMPANY LTD are www.the60baringstreetfreeholdingcompany.co.uk, and www.the-60-baring-street-freeholding-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. The distance to to Battersea Park Rail Station is 4.9 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 8.4 miles; to Bickley Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The 60 Baring Street Freeholding Company Ltd is a Private Limited Company. The company registration number is 06745505. The 60 Baring Street Freeholding Company Ltd has been working since 10 November 2008. The present status of the company is Active. The registered address of The 60 Baring Street Freeholding Company Ltd is 60b Baring Street London N1 3ds. . DIXON, Julia is a Secretary of the company. HALL, Matthew George, Dr is a Secretary of the company. ANDERSSON, Ulrika Sara is a Director of the company. DIXON, Julia is a Director of the company. GOULDER, Naomi is a Director of the company. HALL, Matthew George, Dr is a Director of the company. MULVANEY, Elaine Mary is a Director of the company. Director O'KILL, Grainne has been resigned. Director O'KILL, Jeremy has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
DIXON, Julia
Appointed Date: 14 November 2013
Secretary
HALL, Matthew George, Dr
Appointed Date: 10 November 2008
Director
ANDERSSON, Ulrika Sara
Appointed Date: 10 November 2008
47 years old
Director
DIXON, Julia
Appointed Date: 01 December 2012
38 years old
Director
GOULDER, Naomi
Appointed Date: 01 December 2012
49 years old
Director
HALL, Matthew George, Dr
Appointed Date: 10 November 2008
50 years old
Director
MULVANEY, Elaine Mary
Appointed Date: 01 December 2012
59 years old

Resigned Directors

Director
O'KILL, Grainne
Resigned: 01 June 2012
Appointed Date: 10 November 2008
53 years old
Director
O'KILL, Jeremy
Resigned: 30 June 2012
Appointed Date: 10 November 2008
55 years old

Persons With Significant Control

Ms Elaine Mary Mulvaney
Notified on: 8 November 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE 60 BARING STREET FREEHOLDING COMPANY LTD Events

09 Nov 2016
Confirmation statement made on 8 November 2016 with updates
28 Jul 2016
Micro company accounts made up to 30 November 2015
08 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-08
  • GBP 2
25 Aug 2015
Micro company accounts made up to 30 November 2014
07 Dec 2014
Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-12-07
  • GBP 2
...
... and 20 more events
03 Dec 2010
Director's details changed for Dr Matthew George Hall on 10 November 2009
03 Dec 2010
Director's details changed for Ms Ulrika Sara Andersson on 10 November 2009
03 Dec 2010
Secretary's details changed for Doctor Matthew George Hall on 10 November 2009
02 Dec 2009
Total exemption small company accounts made up to 30 November 2009
10 Nov 2008
Incorporation

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