This company is commonly known as Baronbook Limited. The company was founded 31 years ago and was given the registration number 02783403. The firm's registered office is in LONDON. You can find them at 3rd Floor, 107-109 Great Portland Street, London, . This company's SIC code is 41100 - Development of building projects.
| Name | : | BARONBOOK LIMITED |
|---|---|---|
| Company Number | : | 02783403 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 January 1993 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3rd Floor, 107-109 Great Portland Street, London, W1W 6QG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10, Upper Berkeley Street, London, United Kingdom, W1H 7PE | Secretary | 27 April 2006 | Active |
| Flat 2, 25 Cadogan Square, London, United Kingdom, SW1X 0HU | Secretary | 07 November 2005 | Active |
| 10, Upper Berkeley Street, London, England, W1H 7PE | Director | 24 October 2023 | Active |
| Flat 2, 25 Cadogan Square, London, United Kingdom, SW1X 0HU | Director | 31 July 2001 | Active |
| 11 Wadham Gardens, London, NW3 3DN | Secretary | 27 January 1993 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 25 January 1993 | Active |
| 10, Upper Berkeley Street, London, United Kingdom, W1H 7PE | Director | 03 July 2000 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 25 January 1993 | Active |
| 1 Elliot Mews, St Johns Wood, London, NW8 9ED | Director | 27 January 1993 | Active |
| 11 Wadham Gardens, London, NW3 3DN | Director | 03 July 2000 | Active |
| Tameace Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | C/O City, Chartered Accountants, Suite 540, 5th Floor, Linen Hall, London, United Kingdom, W1B 5TF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-26 | Officers | Appoint person director company with name date. | Download |
| 2023-10-26 | Officers | Termination director company with name termination date. | Download |
| 2023-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-03 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-12 | Officers | Change person director company with change date. | Download |
| 2017-09-07 | Officers | Change person director company with change date. | Download |
| 2017-09-05 | Officers | Change person secretary company with change date. | Download |
| 2017-03-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-01-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-01 | Accounts | Accounts with accounts type total exemption full. | Download |
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