This company is commonly known as Baumont Real Estate Capital Limited. The company was founded 7 years ago and was given the registration number 10587071. The firm's registered office is in LONDON. You can find them at 12 Conduit Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | BAUMONT REAL ESTATE CAPITAL LIMITED |
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Company Number | : | 10587071 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 27 January 2017 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 12 Conduit Street, London, United Kingdom, W1S 2XH |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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12, Conduit Street, London, United Kingdom, W1S 2XH | Director | 27 January 2017 | Active |
12, Conduit Street, London, United Kingdom, W1S 2XH | Director | 30 September 2022 | Active |
12, Conduit Street, London, United Kingdom, W1S 2XH | Director | 27 January 2017 | Active |
12, Conduit Street, London, United Kingdom, W1S 2XH | Director | 22 June 2017 | Active |
12, Conduit Street, London, United Kingdom, W1S 2XH | Director | 23 February 2018 | Active |
12, Conduit Street, London, United Kingdom, W1S 2XH | Director | 01 March 2018 | Active |
Atlantic Granville Ltd | ||
Notified on | : | 27 January 2017 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 12, Conduit Street, London, United Kingdom, W1S 2XH |
Nature of control | : |
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Mr Frederic Paul Claude Laurent | ||
Notified on | : | 27 January 2017 |
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Status | : | Active |
Date of birth | : | October 1974 |
Nationality | : | French |
Country of residence | : | United Kingdom |
Address | : | 73, Cornhill, London, United Kingdom, EC3V 3QQ |
Nature of control | : |
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Date | Category | Description | |
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2024-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-18 | Accounts | Accounts with accounts type group. | Download |
2023-02-01 | Confirmation statement | Confirmation statement with updates. | Download |
2023-02-01 | Address | Change sail address company with old address new address. | Download |
2022-12-01 | Officers | Change person director company with change date. | Download |
2022-11-30 | Resolution | Resolution. | Download |
2022-11-30 | Capital | Capital name of class of shares. | Download |
2022-11-30 | Persons with significant control | Notification of a person with significant control statement. | Download |
2022-11-30 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-11-30 | Officers | Change person director company with change date. | Download |
2022-11-11 | Officers | Appoint person director company with name date. | Download |
2022-10-11 | Officers | Termination director company with name termination date. | Download |
2022-07-05 | Accounts | Accounts with accounts type group. | Download |
2022-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-25 | Officers | Change person director company with change date. | Download |
2021-07-20 | Accounts | Accounts with accounts type group. | Download |
2021-02-01 | Confirmation statement | Confirmation statement with updates. | Download |
2020-07-16 | Accounts | Accounts with accounts type group. | Download |
2020-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-02-05 | Address | Change sail address company with old address new address. | Download |
2019-07-22 | Accounts | Accounts with accounts type group. | Download |
2019-01-28 | Confirmation statement | Confirmation statement with updates. | Download |
2018-07-11 | Accounts | Accounts with accounts type small. | Download |
2018-06-22 | Persons with significant control | Change to a person with significant control. | Download |
2018-06-12 | Resolution | Resolution. | Download |
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