BATONPOINT LIMITED
SURREY

Hellopages » Greater London » Kingston upon Thames » KT6 5PL

Company number 01794662
Status Active
Incorporation Date 24 February 1984
Company Type Private Limited Company
Address 52 BRIGHTON ROAD, SURBITON, SURREY, KT6 5PL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Satisfaction of charge 1 in full; Confirmation statement made on 18 August 2016 with updates. The most likely internet sites of BATONPOINT LIMITED are www.batonpoint.co.uk, and www.batonpoint.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and ten months. Batonpoint Limited is a Private Limited Company. The company registration number is 01794662. Batonpoint Limited has been working since 24 February 1984. The present status of the company is Active. The registered address of Batonpoint Limited is 52 Brighton Road Surbiton Surrey Kt6 5pl. . BIBBY, Karen Rosalind is a Secretary of the company. UNSDORFER, Solomon is a Director of the company. Director MILLS, David William has been resigned. Director SMITH, Gordon Peter has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BIBBY, Karen Rosalind
Director
UNSDORFER, Solomon
Appointed Date: 20 February 1997
74 years old

Resigned Directors

Director
MILLS, David William
Resigned: 29 April 1998
83 years old
Director
SMITH, Gordon Peter
Resigned: 20 February 1997
93 years old

Persons With Significant Control

Parkgate Aspen Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

BATONPOINT LIMITED Events

13 Jan 2017
Total exemption small company accounts made up to 30 April 2016
30 Dec 2016
Satisfaction of charge 1 in full
22 Aug 2016
Confirmation statement made on 18 August 2016 with updates
19 Jan 2016
Total exemption small company accounts made up to 30 April 2015
28 Aug 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 4
...
... and 67 more events
16 Aug 1988
Director's particulars changed
08 Feb 1988
Full accounts made up to 31 March 1987
11 Jan 1988
Return made up to 21/08/87; full list of members
15 Jun 1987
Full accounts made up to 31 March 1986
13 Oct 1986
Return made up to 21/08/86; full list of members

BATONPOINT LIMITED Charges

3 March 1986
Legal charge
Delivered: 24 March 1986
Status: Satisfied on 30 December 2016
Persons entitled: Barclays Bank PLC
Description: "The etons" at and consisting of eton hall, eton place &…

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