BARALAN INTERNATIONAL LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW3 2JJ

Company number 01778028
Status Active
Incorporation Date 14 December 1983
Company Type Private Limited Company
Address 148 WALTON STREET, LONDON, SW3 2JJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 10,000 . The most likely internet sites of BARALAN INTERNATIONAL LIMITED are www.baralaninternational.co.uk, and www.baralan-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and ten months. Baralan International Limited is a Private Limited Company. The company registration number is 01778028. Baralan International Limited has been working since 14 December 1983. The present status of the company is Active. The registered address of Baralan International Limited is 148 Walton Street London Sw3 2jj. . BARANES, Robert Roy is a Director of the company. BARANES, Roland Morris is a Director of the company. Secretary DALTON, Lucia has been resigned. Secretary NEWMAN, Rona Yvette has been resigned. Director BARANES, Giuseppe has been resigned. Director HALFON, Vittorio has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BARANES, Robert Roy
Appointed Date: 12 June 2009
70 years old
Director
BARANES, Roland Morris
Appointed Date: 12 June 2009
67 years old

Resigned Directors

Secretary
DALTON, Lucia
Resigned: 25 February 2013
Appointed Date: 17 September 1996
Secretary
NEWMAN, Rona Yvette
Resigned: 17 September 1996
Director
BARANES, Giuseppe
Resigned: 22 July 1994
115 years old
Director
HALFON, Vittorio
Resigned: 30 June 2009
94 years old

Persons With Significant Control

Baralan International Spa
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BARALAN INTERNATIONAL LIMITED Events

13 Apr 2017
Confirmation statement made on 14 February 2017 with updates
24 May 2016
Accounts for a small company made up to 31 December 2015
13 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 10,000
02 Oct 2015
Director's details changed for Mr Roland Morris Baranes on 1 October 2015
01 Oct 2015
Director's details changed for Mr Roland Morris Baranes on 1 October 2015
...
... and 70 more events
30 Jun 1987
Full accounts made up to 31 December 1986
30 Jun 1987
Return made up to 29/05/87; full list of members
06 May 1986
Full accounts made up to 31 December 1985
06 May 1986
Annual return made up to 04/04/86
06 May 1986
Secretary resigned;new secretary appointed

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