BABAGON GROUP LIMITED(THE)
LONDON

Hellopages » Greater London » Tower Hamlets » E9 5HJ

Company number 01991474
Status Active
Incorporation Date 20 February 1986
Company Type Private Limited Company
Address 25 TREGO ROAD, LONDON, E9 5HJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of BABAGON GROUP LIMITED(THE) are www.babagongroup.co.uk, and www.babagon-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and ten months. The distance to to Battersea Park Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 8.1 miles; to Balham Rail Station is 8.7 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Babagon Group Limited The is a Private Limited Company. The company registration number is 01991474. Babagon Group Limited The has been working since 20 February 1986. The present status of the company is Active. The registered address of Babagon Group Limited The is 25 Trego Road London E9 5hj. . GOULD, Russell Barrie is a Secretary of the company. GOULD, Russell Barrie is a Director of the company. GOULD, Stuart Castell is a Director of the company. Director GOULD, Barrie Castell has been resigned. Director GOULD, Sylvia Dorothy Phyllis has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GOULD, Russell Barrie
Director
GOULD, Russell Barrie
Appointed Date: 01 March 2000
67 years old
Director
GOULD, Stuart Castell
Appointed Date: 22 April 2009
61 years old

Resigned Directors

Director
GOULD, Barrie Castell
Resigned: 29 December 2007
92 years old
Director
GOULD, Sylvia Dorothy Phyllis
Resigned: 01 March 2000
89 years old

Persons With Significant Control

Mr Russell Barrie Gould
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control
Mr Stuart Castell Gould
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Dramont (Holdings) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BABAGON GROUP LIMITED(THE) Events

28 Mar 2017
Accounts for a dormant company made up to 30 June 2016
09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
29 Mar 2016
Accounts for a dormant company made up to 30 June 2015
11 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 18,800
31 Mar 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 68 more events
31 Mar 1988
Return made up to 28/10/87; full list of members
28 Mar 1988
Registered office changed on 28/03/88 from: balfour house 390/398 high road ilford 1G1 1UH
31 Jul 1987
Particulars of mortgage/charge
19 Dec 1986
Accounting reference date shortened from 31/03 to 30/06
25 Jul 1986
New director appointed

BABAGON GROUP LIMITED(THE) Charges

3 October 1990
Guarantee & debenture
Delivered: 24 October 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 July 1987
Guarantee & debenture
Delivered: 31 July 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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