BARONS FINANCIAL SERVICES (UK) LIMITED
WIMBLEDON VILLAGE

Hellopages » Greater London » Merton » SW19 5BY

Company number 02271932
Status Active
Incorporation Date 28 June 1988
Company Type Private Limited Company
Address MASONS YARD, 34 HIGH STREET, WIMBLEDON VILLAGE, LONDON, SW19 5BY
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 130,000 . The most likely internet sites of BARONS FINANCIAL SERVICES (UK) LIMITED are www.baronsfinancialservicesuk.co.uk, and www.barons-financial-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and four months. The distance to to Battersea Park Rail Station is 4.7 miles; to Brentford Rail Station is 5.8 miles; to Brondesbury Park Rail Station is 8 miles; to Barbican Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Barons Financial Services Uk Limited is a Private Limited Company. The company registration number is 02271932. Barons Financial Services Uk Limited has been working since 28 June 1988. The present status of the company is Active. The registered address of Barons Financial Services Uk Limited is Masons Yard 34 High Street Wimbledon Village London Sw19 5by. . JENNINGS, Stephen is a Secretary of the company. JENNINGS, Stephen is a Director of the company. KOHN, Eric Frank is a Director of the company. Secretary EKAS & ASSOCIATES LIMITED has been resigned. Secretary KOHN, Eric Frank has been resigned. Secretary MORRIS, Sally has been resigned. Secretary DIRECT CONTROL LIMITED has been resigned. Secretary EKAS SECRETARIES LIMITED has been resigned. Director CORNWALL, Charles Henry has been resigned. Director FINNISTON, Michael has been resigned. Director GRANT, Michael Paul has been resigned. Director HARBISON, Maurice Christian has been resigned. Director OATEN, Michael John has been resigned. Director SEKKAT, Karim has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
JENNINGS, Stephen
Appointed Date: 31 March 2004
Director
JENNINGS, Stephen
Appointed Date: 23 November 2000
73 years old
Director
KOHN, Eric Frank

80 years old

Resigned Directors

Secretary
EKAS & ASSOCIATES LIMITED
Resigned: 31 March 2004
Appointed Date: 01 July 2000
Secretary
KOHN, Eric Frank
Resigned: 04 April 1994
Secretary
MORRIS, Sally
Resigned: 28 August 1997
Secretary
DIRECT CONTROL LIMITED
Resigned: 01 July 2000
Appointed Date: 28 August 1997
Secretary
EKAS SECRETARIES LIMITED
Resigned: 31 January 2014
Appointed Date: 31 March 2004
Director
CORNWALL, Charles Henry
Resigned: 13 April 1993
62 years old
Director
FINNISTON, Michael
Resigned: 17 February 1999
Appointed Date: 01 August 1993
82 years old
Director
GRANT, Michael Paul
Resigned: 03 October 2012
Appointed Date: 16 May 2008
65 years old
Director
HARBISON, Maurice Christian
Resigned: 24 November 2009
Appointed Date: 16 May 2008
51 years old
Director
OATEN, Michael John
Resigned: 30 December 2011
Appointed Date: 01 April 2002
82 years old
Director
SEKKAT, Karim
Resigned: 07 December 2000
Appointed Date: 02 February 1999
55 years old

Persons With Significant Control

Mrs Kate Smith
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control

BARONS FINANCIAL SERVICES (UK) LIMITED Events

13 Apr 2017
Confirmation statement made on 4 April 2017 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 130,000
22 Jan 2016
Total exemption small company accounts made up to 31 December 2014
15 Apr 2015
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 130,000
...
... and 128 more events
27 Jul 1988
New director appointed
27 Jul 1988
Director resigned;new director appointed
27 Jul 1988
Secretary resigned;new secretary appointed
27 Jul 1988
Registered office changed on 27/07/88 from: 2 baches street london N1 6UB
28 Jun 1988
Incorporation

BARONS FINANCIAL SERVICES (UK) LIMITED Charges

7 July 2011
Rent deposit deed
Delivered: 14 July 2011
Status: Outstanding
Persons entitled: Kardamyla Holdings Limited
Description: The amount from time to time standing to the credit of the…

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