BARON HOUSE HOTEL LIMITED
LONDON

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Company number 08087602
Status Active
Incorporation Date 29 May 2012
Company Type Private Limited Company
Address 5TH FLOOR, ERGON HOUSE, HORSEFERRY ROAD, LONDON, SW1P 2AL
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Appointment of Ms Aleena Unadkat as a secretary on 12 May 2017; Termination of appointment of Stephanie Ferguson as a secretary on 12 May 2017; Full accounts made up to 31 March 2016. The most likely internet sites of BARON HOUSE HOTEL LIMITED are www.baronhousehotel.co.uk, and www.baron-house-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. The distance to to Barbican Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Baron House Hotel Limited is a Private Limited Company. The company registration number is 08087602. Baron House Hotel Limited has been working since 29 May 2012. The present status of the company is Active. The registered address of Baron House Hotel Limited is 5th Floor Ergon House Horseferry Road London Sw1p 2al. . UNADKAT, Aleena is a Secretary of the company. CLARKE, Pierre Alexis is a Director of the company. LEWIS, Nicholas Peter is a Director of the company. MULLARD, Thomas Edward is a Director of the company. Secretary FERGUSON, Stephanie has been resigned. Secretary MULLARD, Thomas Edward has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
UNADKAT, Aleena
Appointed Date: 12 May 2017

Director
CLARKE, Pierre Alexis
Appointed Date: 29 May 2012
53 years old

Director
LEWIS, Nicholas Peter
Appointed Date: 29 May 2012
70 years old

Director
MULLARD, Thomas Edward
Appointed Date: 19 November 2015
43 years old

Resigned Directors

Secretary
FERGUSON, Stephanie
Resigned: 12 May 2017
Appointed Date: 19 November 2015

Secretary
MULLARD, Thomas Edward
Resigned: 19 November 2015
Appointed Date: 02 April 2014

BARON HOUSE HOTEL LIMITED Events

12 May 2017
Appointment of Ms Aleena Unadkat as a secretary on 12 May 2017
12 May 2017
Termination of appointment of Stephanie Ferguson as a secretary on 12 May 2017
04 Jan 2017
Full accounts made up to 31 March 2016
08 Jul 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 1

21 Mar 2016
Full accounts made up to 31 March 2015
...
... and 13 more events
06 Jan 2014
Accounts made up to 31 March 2013
05 Jun 2013
Annual return made up to 29 May 2013 with full list of shareholders
06 Jun 2012
Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN England on 6 June 2012
06 Jun 2012
Current accounting period shortened from 31 May 2013 to 31 March 2013
29 May 2012
Incorporation

BARON HOUSE HOTEL LIMITED Charges

8 May 2015
Charge code 0808 7602 0004
Delivered: 14 May 2015
Status: Outstanding
Persons entitled: Coutts & Company
Description: Contains fixed charge…
8 May 2015
Charge code 0808 7602 0003
Delivered: 14 May 2015
Status: Outstanding
Persons entitled: Coutts & Company
Description: All its interest, right and title in lease relating to…
8 May 2015
Charge code 0808 7602 0002
Delivered: 14 May 2015
Status: Outstanding
Persons entitled: Coutts & Company
Description: Contains fixed charge…
8 May 2015
Charge code 0808 7602 0001
Delivered: 14 May 2015
Status: Outstanding
Persons entitled: Coutts & Company
Description: Contains fixed charge…