BARONESS LIMITED

Hellopages » Greater London » Westminster » W2 3AN

Company number 02759104
Status Active
Incorporation Date 26 October 1992
Company Type Private Limited Company
Address 30 LEINSTER GARDENS, LONDON, W2 3AN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Accounts for a medium company made up to 31 December 2015; Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-11-01 GBP 100 . The most likely internet sites of BARONESS LIMITED are www.baroness.co.uk, and www.baroness.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. The distance to to Battersea Park Rail Station is 2.9 miles; to Barbican Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 4.1 miles; to Brentford Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Baroness Limited is a Private Limited Company. The company registration number is 02759104. Baroness Limited has been working since 26 October 1992. The present status of the company is Active. The registered address of Baroness Limited is 30 Leinster Gardens London W2 3an. . GURTATA, Hardip Kaur is a Secretary of the company. GURTATA, Bhagwant Singh is a Director of the company. Secretary GURTATA, Balwant Singh has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director GURTATA, Manmohan has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GURTATA, Hardip Kaur
Appointed Date: 20 October 2006

Director
GURTATA, Bhagwant Singh
Appointed Date: 26 October 1992
72 years old

Resigned Directors

Secretary
GURTATA, Balwant Singh
Resigned: 27 April 2005
Appointed Date: 26 October 1992

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 19 February 1993
Appointed Date: 26 October 1992

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 20 October 2006
Appointed Date: 27 April 2005

Director
GURTATA, Manmohan
Resigned: 13 October 2006
Appointed Date: 26 October 1992
69 years old

Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 09 February 1993
Appointed Date: 26 October 1992

Persons With Significant Control

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

BARONESS LIMITED Events

24 Nov 2016
Confirmation statement made on 26 October 2016 with updates
09 Aug 2016
Accounts for a medium company made up to 31 December 2015
01 Nov 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-01
  • GBP 100

17 Sep 2015
Accounts for a medium company made up to 31 December 2014
06 Nov 2014
Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 100

...
... and 76 more events
24 Feb 1993
Accounting reference date notified as 31/12

24 Feb 1993
Director resigned;new director appointed

24 Feb 1993
Director resigned;new director appointed

24 Feb 1993
Secretary resigned;new secretary appointed

26 Oct 1992
Incorporation

BARONESS LIMITED Charges

14 February 2014
Charge code 0275 9104 0006
Delivered: 21 February 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…
29 March 2007
Debenture
Delivered: 3 April 2007
Status: Satisfied on 20 February 2014
Persons entitled: Marfin Popular Bank Public Company Limited
Description: Fixed and floating charges over the undertaking and all…
13 October 2006
Omnibus guarantee and set-off agreement
Delivered: 19 October 2006
Status: Satisfied on 10 March 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit if any one or more…
13 October 2006
Debenture
Delivered: 19 October 2006
Status: Satisfied on 25 April 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 June 1993
Debenture
Delivered: 25 June 1993
Status: Satisfied on 1 November 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 June 1993
Debenture
Delivered: 25 June 1993
Status: Satisfied on 25 January 2006
Persons entitled: Realkredit Danmark a/S
Description: Fixed and floating charges over the undertaking and all…