BARON GROUP NBB LTD
LONDON

Hellopages » Greater London » Westminster » W1B 4ND

Company number 07940160

Status Active

Incorporation Date 7 February 2012

Company Type Private Limited Company

Address MIFEX HOUSE, 207 REGENT STREET, LONDON, W1B 4ND

Home Country United Kingdom

Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.

Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 26 December 2016 with updates; Accounts for a dormant company made up to 29 February 2016; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 110 . The most likely internet sites of BARON GROUP NBB LTD are www.barongroupnbb.co.uk, and www.baron-group-nbb.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Baron Group Nbb Ltd is a Private Limited Company. The company registration number is 07940160. Baron Group Nbb Ltd has been working since 07 February 2012. The present status of the company is Active. The registered address of Baron Group Nbb Ltd is Mifex House 207 Regent Street London W1b 4nd. . ZU VERL, Shahnaz is a Director of the company. Director MEIER ZU VERL, Marcel has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".

Current Directors

Director

ZU VERL, Shahnaz

Appointed Date: 01 March 2013
61 years old

Resigned Directors

Director

MEIER ZU VERL, Marcel

Resigned: 01 January 2014
Appointed Date: 07 February 2012
33 years old

Persons With Significant Control

Baron Zu Verl Limited

Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

BARON GROUP NBB LTD Events

26 Dec 2016

Confirmation statement made on 26 December 2016 with updates

13 Nov 2016

Accounts for a dormant company made up to 29 February 2016

03 Mar 2016

Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-03

GBP 110

13 Nov 2015

Accounts for a dormant company made up to 28 February 2015

28 Feb 2015

Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-28

GBP 110

...

... and 4 more events

06 Nov 2013

Accounts for a dormant company made up to 28 February 2013

28 Mar 2013

Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN United Kingdom on 28 March 2013

11 Mar 2013

Appointment of Shahnaz Zu Verl as a director

18 Feb 2013

Annual return made up to 7 February 2013 with full list of shareholders

07 Feb 2012

Incorporation

MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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