Company number 02783403
Status Active
Incorporation Date 25 January 1993
Company Type Private Limited Company
Address 3RD FLOOR, 107-109 GREAT PORTLAND STREET, LONDON, W1W 6QG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption full accounts made up to 31 January 2016; Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
GBP 4
. The most likely internet sites of BARONBOOK LIMITED are www.baronbook.co.uk, and www.baronbook.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. Baronbook Limited is a Private Limited Company.
The company registration number is 02783403. Baronbook Limited has been working since 25 January 1993.
The present status of the company is Active. The registered address of Baronbook Limited is 3rd Floor 107 109 Great Portland Street London W1w 6qg. . COLE, Terence Shelby is a Secretary of the company. STEINBERG, Mark Neil is a Secretary of the company. COLE, Terence Shelby is a Director of the company. STEINBERG, Mark Neil is a Director of the company. Secretary STEINBERG, Penelope Ann has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director PHILIPS, Maurice John Martin has been resigned. Director STEINBERG, Penelope Ann has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 27 January 1993
Appointed Date: 25 January 1993
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 27 January 1993
Appointed Date: 25 January 1993
Persons With Significant Control
Tameace Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
BARONBOOK LIMITED Events
26 August 2011
Legal charge
Delivered: 1 September 2011
Status: Outstanding
Persons entitled: Giltarc Limited
Description: L/H premises being flats 54 65 72 and 117 portsea hall…
23 May 2003
Debenture
Delivered: 28 May 2003
Status: Outstanding
Persons entitled: Irish Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
23 May 2003
Legal charge
Delivered: 28 May 2003
Status: Outstanding
Persons entitled: Irish Nationwide Building Society
Description: L/H property being flats 19,54,65,72,101 and 117 portsea…
17 August 2001
Deed of substituted security
Delivered: 7 September 2001
Status: Satisfied
on 30 August 2011
Persons entitled: Investec Bank (UK) Limited
Description: By way of mortgage all that l/h property k/a seventh floor…
17 August 2001
Deed of substituted security
Delivered: 7 September 2001
Status: Satisfied
on 31 August 2011
Persons entitled: Investec Bank (UK) Limited
Description: By way of mortgage all that l/h property k/a fourth floor…
17 August 2001
Deed of substituted security
Delivered: 7 September 2001
Status: Satisfied
on 31 August 2011
Persons entitled: Investec Bank (UK) Limited
Description: By way of mortgage all that l/h property k/a fifth floor…
17 August 2001
Deed of substituted security
Delivered: 7 September 2001
Status: Satisfied
on 31 August 2011
Persons entitled: Investec Bank (UK) Limited
Description: By way of mortgage all that l/h property k/a second floor…
17 August 2001
Deed of substituted security
Delivered: 7 September 2001
Status: Satisfied
on 31 August 2011
Persons entitled: Investec Bank (UK) Limited
Description: By way of mortgage all that l/h property k/a fifth floor…
17 August 2001
Deed of substituted security
Delivered: 7 September 2001
Status: Satisfied
on 31 August 2011
Persons entitled: Investec Bank (UK) Limited
Description: By way of mortgage all that l/h property k/a first floor…
17 August 2001
Deed of substituted security
Delivered: 7 September 2001
Status: Satisfied
on 31 August 2011
Persons entitled: Investec Bank (UK) Limited
Description: By way of mortgage all that l/h property k/a first floor…
17 August 2001
Deed of substituted security
Delivered: 7 September 2001
Status: Satisfied
on 31 August 2011
Persons entitled: Investec Bank (UK) Limited
Description: By way of mortgage all that l/h property k/a first floor…
17 August 2001
Deed of substituted security
Delivered: 7 September 2001
Status: Satisfied
on 31 August 2011
Persons entitled: Investec Bank (UK) Limited
Description: By way of mortgage all that l/h property k/a second floor…
3 June 1993
Assignment of rental income
Delivered: 11 June 1993
Status: Satisfied
on 31 August 2011
Persons entitled: Allied Trust Bank Limited
Description: All those the rents and other payments due under the terms…
23 April 1993
Debenture
Delivered: 5 May 1993
Status: Satisfied
on 31 August 2011
Persons entitled: Allied Trust Bank Limited
Description: Fixed and floating charges over the undertaking and all…
23 April 1993
Legal charge
Delivered: 5 May 1993
Status: Satisfied
on 31 August 2011
Persons entitled: Allied Trust Bank Limited
Description: All that l/h property k/a flat 50,portsea hall,portsea…
23 April 1993
Legal charge
Delivered: 5 May 1993
Status: Satisfied
on 31 August 2011
Persons entitled: Allied Trust Bank Limited
Description: All that l/h property k/a flat 7,portsea hall,portsea…
23 April 1993
Legal charge
Delivered: 5 May 1993
Status: Satisfied
on 31 August 2011
Persons entitled: Allied Trust Bank Limited
Description: All that l/h property k/a flat 117,portsea hall,portsea…
23 April 1993
Legal charge
Delivered: 5 May 1993
Status: Satisfied
on 31 August 2011
Persons entitled: Allied Trust Bank Limited
Description: All that l/h property k/a flat 65,portsea hall,portsea…
23 April 1993
Legal charge
Delivered: 5 May 1993
Status: Satisfied
on 31 August 2011
Persons entitled: Allied Trust Bank Limited
Description: All that l/h property k/a flat 101,portsea hall,portsea…
23 April 1993
Legal charge
Delivered: 5 May 1993
Status: Satisfied
on 31 August 2011
Persons entitled: Allied Trust Bank Limited
Description: All that l/h property k/a flat 126,potrtsea hall,portsea…
23 April 1993
Legal charge
Delivered: 5 May 1993
Status: Satisfied
on 31 August 2011
Persons entitled: Allied Trust Bank Limited
Description: All that l/h property k/a flat 72,portsea hall,portsea…
23 April 1993
Legal charge
Delivered: 5 May 1993
Status: Satisfied
on 31 August 2011
Persons entitled: Allied Trust Bank Limited
Description: All that l/h property k/a flat 54,portsea hall,portsea…
23 April 1993
Legal charge
Delivered: 5 May 1993
Status: Satisfied
on 31 August 2011
Persons entitled: Allied Trust Bank Limited
Description: All that l/h property k/a flat 19,portsea hall,portsea…