BARON GREY LIMITED
EAST TWICKENHAM

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

Company number 04667464
Status Active
Incorporation Date 17 February 2003
Company Type Private Limited Company
Address LANGTRY HOUSE, 441 RICHMOND ROAD, EAST TWICKENHAM, MIDDLESEX, TW1 2EF
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 17 February 2017 with updates; Termination of appointment of Duncan James Grant as a director on 12 December 2016. The most likely internet sites of BARON GREY LIMITED are www.barongrey.co.uk, and www.baron-grey.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Baron Grey Limited is a Private Limited Company. The company registration number is 04667464. Baron Grey Limited has been working since 17 February 2003. The present status of the company is Active. The registered address of Baron Grey Limited is Langtry House 441 Richmond Road East Twickenham Middlesex Tw1 2ef. . HAMBLETON GREY, Kulvinder Kaur is a Secretary of the company. HAMBLETON GREY, Vincent John is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director GRANT, Duncan James has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Solicitors".


Current Directors

Secretary
HAMBLETON GREY, Kulvinder Kaur
Appointed Date: 17 February 2003
Director
HAMBLETON GREY, Vincent John
Appointed Date: 17 February 2003
62 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 17 February 2003
Appointed Date: 17 February 2003
Director
GRANT, Duncan James
Resigned: 12 December 2016
Appointed Date: 18 September 2008
67 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 17 February 2003
Appointed Date: 17 February 2003

Persons With Significant Control

Mr Vincent John Hambleton-Grey
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

BARON GREY LIMITED Events

07 Apr 2017
Total exemption full accounts made up to 31 December 2016
01 Mar 2017
Confirmation statement made on 17 February 2017 with updates
13 Dec 2016
Termination of appointment of Duncan James Grant as a director on 12 December 2016
18 Oct 2016
Total exemption small company accounts made up to 31 December 2015
23 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
...
... and 34 more events
18 Mar 2003
New secretary appointed
18 Mar 2003
Secretary resigned
18 Mar 2003
Director resigned
17 Mar 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Feb 2003
Incorporation

BARON GREY LIMITED Charges

17 July 2013
Charge code 0466 7464 0001
Delivered: 18 July 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

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