BARONBOOK LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 6QG

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

Secretary
COLE, Terence Shelby
Appointed Date: 27 April 2006

Secretary
STEINBERG, Mark Neil
Appointed Date: 07 November 2005

Director
COLE, Terence Shelby
Appointed Date: 03 July 2000
93 years old

Director
STEINBERG, Mark Neil
Appointed Date: 31 July 2001
66 years old

Resigned Directors

Secretary
STEINBERG, Penelope Ann
Resigned: 07 November 2005
Appointed Date: 27 January 1993

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

Director
PHILIPS, Maurice John Martin
Resigned: 20 February 2004
Appointed Date: 27 January 1993
81 years old

Director
STEINBERG, Penelope Ann
Resigned: 07 November 2005
Appointed Date: 03 July 2000
66 years old

Persons With Significant Control

Tameace Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BARONBOOK LIMITED Events

17 Mar 2017
Confirmation statement made on 25 January 2017 with updates
31 Dec 2016
Total exemption full accounts made up to 31 January 2016
28 Jan 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 4

01 Oct 2015
Total exemption full accounts made up to 31 January 2015
27 Jan 2015
Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 4

...
... and 100 more events
25 Mar 1993
Secretary resigned;new secretary appointed

25 Mar 1993
Director resigned;new director appointed

25 Mar 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

09 Feb 1993
Registered office changed on 09/02/93 from: 140 tabernacle st london EC2A 4SD

25 Jan 1993
Incorporation

BARONBOOK LIMITED Charges

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…