22 THE BARONS (FREEHOLD) LIMITED
TWICKENHAM

Hellopages » Greater London » Richmond upon Thames » TW1 2AP

Company number 09911438
Status Active
Incorporation Date 10 December 2015
Company Type Private Limited Company
Address 22 THE BARONS, TWICKENHAM, ENGLAND, TW1 2AP
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Appointment of Mr Angus Mark Paull Russell as a director on 1 November 2016; Termination of appointment of Siobhan Jane Bracke as a director on 1 November 2016. The most likely internet sites of 22 THE BARONS (FREEHOLD) LIMITED are www.22thebaronsfreehold.co.uk, and www.22-the-barons-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. 22 The Barons Freehold Limited is a Private Limited Company. The company registration number is 09911438. 22 The Barons Freehold Limited has been working since 10 December 2015. The present status of the company is Active. The registered address of 22 The Barons Freehold Limited is 22 The Barons Twickenham England Tw1 2ap. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. ANDERSEN, Thor is a Director of the company. COZINS, Jenny Louisa is a Director of the company. RUSSELL, Angus Mark Paull is a Director of the company. SOULIER, Frederic Pascal is a Director of the company. Director BRACKE, Siobhan Jane has been resigned. Director IGNATYEVA, Tatiana has been resigned. The company operates in "Residents property management".


22 the barons (freehold) Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Director
ANDERSEN, Thor
Appointed Date: 10 December 2015
64 years old
Director
COZINS, Jenny Louisa
Appointed Date: 19 February 2016
48 years old
Director
RUSSELL, Angus Mark Paull
Appointed Date: 01 November 2016
55 years old
Director
SOULIER, Frederic Pascal
Appointed Date: 10 December 2015
57 years old

Resigned Directors

Director
BRACKE, Siobhan Jane
Resigned: 01 November 2016
Appointed Date: 10 December 2015
85 years old
Director
IGNATYEVA, Tatiana
Resigned: 19 January 2016
Appointed Date: 10 December 2015
47 years old

Persons With Significant Control

Mr Angus Mark Paull Russell
Notified on: 1 November 2016
55 years old
Nature of control: Right to appoint and remove directors
Mr Frederic Pascal Soulier
Notified on: 6 April 2016
57 years old
Nature of control: Right to appoint and remove directors
Mr Thor Andersen
Notified on: 6 April 2016
64 years old
Nature of control: Right to appoint and remove directors
Ms Jenny Louisa Cozins
Notified on: 6 April 2016
48 years old
Nature of control: Right to appoint and remove directors

22 THE BARONS (FREEHOLD) LIMITED Events

01 Dec 2016
Confirmation statement made on 1 December 2016 with updates
21 Nov 2016
Appointment of Mr Angus Mark Paull Russell as a director on 1 November 2016
10 Nov 2016
Termination of appointment of Siobhan Jane Bracke as a director on 1 November 2016
10 May 2016
Appointment of Ms Jenny Louisa Cozins as a director on 19 February 2016
09 May 2016
Termination of appointment of Tatiana Ignatyeva as a director on 19 January 2016
18 Feb 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Feb 2016
Director's details changed for Mr Frederic Pascal Soulier on 10 December 2015
29 Jan 2016
Registered office address changed from C/O Streathers Solicitors Llp 44 Baker Street London W1U 7AL United Kingdom to 22 the Barons Twickenham TW1 2AP on 29 January 2016
10 Dec 2015
Incorporation
Statement of capital on 2015-12-10
  • GBP 4
  • MODEL ARTICLES ‐ Model articles adopted

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