BARON DEVELOPMENTS (UK) LIMITED
MAYFAIR DDL67 LIMITED

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Company number 06458845
Status Active
Incorporation Date 21 December 2007
Company Type Private Limited Company
Address MANHATTAN HOUSE, 4 GREEN STREET, MAYFAIR, LONDON, W1K 6RG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 10,000 . The most likely internet sites of BARON DEVELOPMENTS (UK) LIMITED are www.barondevelopmentsuk.co.uk, and www.baron-developments-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Baron Developments Uk Limited is a Private Limited Company. The company registration number is 06458845. Baron Developments Uk Limited has been working since 21 December 2007. The present status of the company is Active. The registered address of Baron Developments Uk Limited is Manhattan House 4 Green Street Mayfair London W1k 6rg. . SAMRA, Aman is a Secretary of the company. DHILLON, Annu Anil Raj is a Director of the company. Secretary D & D SECRETARIAL LTD has been resigned. Director DWYER, Daniel James has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SAMRA, Aman
Appointed Date: 14 January 2008
Director
DHILLON, Annu Anil Raj
Appointed Date: 14 January 2008
39 years old

Resigned Directors

Secretary
D & D SECRETARIAL LTD
Resigned: 14 January 2008
Appointed Date: 21 December 2007
Director
DWYER, Daniel James
Resigned: 14 January 2008
Appointed Date: 21 December 2007
50 years old

Persons With Significant Control

Mr Annu Dhillon
Notified on: 1 December 2016
39 years old
Nature of control: Right to appoint and remove directors

BARON DEVELOPMENTS (UK) LIMITED Events

21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 10,000
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
13 Apr 2015
Director's details changed for Mr Annu Annu Dhillon on 12 April 2015
...
... and 22 more events
15 Jan 2008
New secretary appointed
15 Jan 2008
New director appointed
15 Jan 2008
Director resigned
15 Jan 2008
Secretary resigned
21 Dec 2007
Incorporation

BARON DEVELOPMENTS (UK) LIMITED Charges

28 June 2011
Debenture
Delivered: 29 June 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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