BARONBOOK LIMITED
C/O CITYCAS ROOM 540, LINEN HALL, 162-168 REGENT STREET, LONDON W1B 5TF- Active
- Private Limited Company
- Company No. 02783403
- Last Updated: 01 Mar 2024
Company Profile
BARONBOOK LIMITED was incorporated on Monday, January 25, 1993 as a Private Limited Company with registered address in LONDON. BARONBOOK LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 31 years 7 months and 29 days.
| Name | BARONBOOK LIMITED |
|---|---|
| Company number | 02783403 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jan 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O CITYCAS ROOM 540, LINEN HALL 162-168 REGENT STREET LONDON W1B 5TF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Tameace Limited Suite 540, 5th Floor, Linen Hall, 162-168 Regent Street, W1B 5TF |
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (37 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 22 February 2017 |
| Last confirmation statement dated | 25 January 2016 |
Mortgages
| Total of Mortgages | 23 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 20 |
Previous Names
| Name | Change Date |
|---|---|
| BARONBOOK LIMITED | 25 Jan 1993 |