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BARONPORT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Baronport Limited. The company was founded 25 years ago and was given the registration number 03786572. The firm's registered office is in LONDON. You can find them at 73 Cornhill, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BARONPORT LIMITED
Company Number:03786572
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:73 Cornhill, London, United Kingdom, EC3V 3QQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
73, Cornhill, London, United Kingdom, EC3V 3QQ

Secretary17 June 1999Active
73, Cornhill, London, United Kingdom, EC3V 3QQ

Director16 December 2013Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary10 June 1999Active
Rocca Bella, 24 Avenue Princess Grace, 98000 Monaco, Monaco,

Director17 June 1999Active
117, Waterloo Road, London, Uk, SE1 8UL

Director14 June 2011Active
120 East Road, London, N1 6AA

Nominee Director10 June 1999Active

People with Significant Control

Mulberry White Limited
Notified on:12 May 2021
Status:Active
Country of residence:United Kingdom
Address:91, Waterloo Road, London, United Kingdom, SE1 8RT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
S Rosen Consulting Limited
Notified on:10 September 2019
Status:Active
Country of residence:United Kingdom
Address:1, Grace Court, London, United Kingdom, N20 8PY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Sally Ann Bourne
Notified on:19 May 2017
Status:Active
Date of birth:May 1954
Nationality:British
Country of residence:United Kingdom
Address:100, Cheyne Walk, London, United Kingdom, SW10 0DQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Alan Lawrence Banes
Notified on:19 May 2017
Status:Active
Date of birth:July 1946
Nationality:British
Country of residence:United Kingdom
Address:73, Cornhill, London, United Kingdom, EC3V 3QQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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