BARONPORT LIMITED
73 CORNHILL, LONDON EC3V 3QQ- Active
- Private Limited Company
- Company No. 03786572
- Last Updated: 01 Mar 2024
Company Profile
BARONPORT LIMITED was incorporated on Thursday, June 10, 1999 as a Private Limited Company with registered address in LONDON. BARONPORT 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 25 years 3 months and 15 days.
| Name | BARONPORT LIMITED |
|---|---|
| Company number | 03786572 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jun 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
73 CORNHILL LONDON EC3V 3QQ |
|---|---|
| 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 |
|---|---|
| Mulberry White Limited Waterloo Road, SE1 8RT |
Dates: Wednesday, May 12, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| S Rosen Consulting Limited Grace Court, Totteridge Green, N20 8PY |
Dates: Tuesday, September 10, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Sally Ann Bourne Nationality: British |
Dates: Friday, May 19, 2017 - Wednesday, May 12, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alan Lawrence Banes Nationality: British |
Dates: Friday, May 19, 2017 - Tuesday, September 10, 2019
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 December |
| Next annual accounts due | 30 September 2024, (4 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 July 2017 |
| Last confirmation statement dated | 10 June 2016 |
Mortgages
No mortgages have been registered against BARONPORT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BARONPORT LIMITED | 10 Jun 1999 |