BARONESS LIMITED
30 LEINSTER GARDENS, LONDON W2 3AN- Active
- Private Limited Company
- Company No. 02759104
- Last Updated: 01 Mar 2024
Company Profile
BARONESS LIMITED was incorporated on Monday, October 26, 1992 as a Private Limited Company with no registered address. BARONESS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 32 years and 19 days.
| Name | BARONESS LIMITED |
|---|---|
| Company number | 02759104 |
| Company type | Private Limited Company |
| Incorporation date | 26 Oct 1992 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
30 LEINSTER GARDENS LONDON W2 3AN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Countess Holdings Limited Leinster Gardens, W2 3AN |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 November 2016 |
| Last confirmation statement dated | 26 October 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| BARONESS LIMITED | 26 Oct 1992 |