BAOBUILD LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 7LD

Company number 04378941
Status Active
Incorporation Date 21 February 2002
Company Type Private Limited Company
Address HAZLEMS FENTON PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Director's details changed for Vincenzo Antonio Fornali on 21 April 2017; Director's details changed for Debra Trethewey on 21 February 2017. The most likely internet sites of BAOBUILD LIMITED are www.baobuild.co.uk, and www.baobuild.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Baobuild Limited is a Private Limited Company. The company registration number is 04378941. Baobuild Limited has been working since 21 February 2002. The present status of the company is Active. The registered address of Baobuild Limited is Hazlems Fenton Palladium House 1 4 Argyll Street London W1f 7ld. . PRIOR, Teresa is a Secretary of the company. FORNALI, Vincenzo Antonio is a Director of the company. TRETHEWEY, Debra is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
PRIOR, Teresa
Appointed Date: 21 February 2002
Director
FORNALI, Vincenzo Antonio
Appointed Date: 01 October 2002
72 years old
Director
TRETHEWEY, Debra
Appointed Date: 21 February 2002
75 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 21 February 2002
Appointed Date: 21 February 2002
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 21 February 2002
Appointed Date: 21 February 2002

Persons With Significant Control

Mr Vincenzo Antonio Fornali
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Debra Trethewey
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BAOBUILD LIMITED Events

24 Apr 2017
Confirmation statement made on 21 February 2017 with updates
24 Apr 2017
Director's details changed for Vincenzo Antonio Fornali on 21 April 2017
21 Feb 2017
Director's details changed for Debra Trethewey on 21 February 2017
29 Nov 2016
Total exemption small company accounts made up to 28 February 2016
09 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 2
...
... and 31 more events
21 Mar 2002
New director appointed
21 Mar 2002
New secretary appointed
21 Mar 2002
Director resigned
21 Mar 2002
Secretary resigned
21 Feb 2002
Incorporation

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