BARONY LTD
13 CAMDEN HIGH STREET, LONDON NW1 7JE- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12268338
- Last Updated: 01 Mar 2024
Company Profile
BARONY LTD was incorporated on Thursday, October 17, 2019 as a Private Limited Company with registered address in LONDON. BARONY LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Unlicensed restaurants and cafes. This Private Limited Company has been operating for 4 years 11 months and 8 days.
| Name | BARONY LTD |
|---|---|
| Company number | 12268338 |
| Company type | Private Limited Company |
| Incorporation date | 17 Oct 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
13 CAMDEN HIGH STREET LONDON NW1 7JE |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Roeiner Santos Batista Nationality: British |
Dates: Tuesday, June 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Paula Bonassoli Ribeiro Nationality: Brazilian |
Dates: Tuesday, December 29, 2020 - Tuesday, June 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Milos Habala Nationality: Slovak |
Dates: Tuesday, September 1, 2020 - Tuesday, December 29, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Healthy Hit Ltd Bridges Court Road, SW11 3GX |
Dates: Saturday, August 1, 2020 - Wednesday, August 26, 2020
ownership of shares 75 to 100 percent
|
| Mr Milos Habala Nationality: Slovak |
Dates: Tuesday, January 14, 2020 - Saturday, August 1, 2020
ownership of shares 75 to 100 percent
|
| Mr Adolpho Lino Nationality: Brazilian |
Dates: Tuesday, November 26, 2019 - Tuesday, January 7, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Roeiner Santos Batista Nationality: British |
Dates: Thursday, October 17, 2019 - Tuesday, November 26, 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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 17 July 2021, (-1166 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 14 November 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BARONY LTD.
Previous Names
| Name | Change Date |
|---|---|
| BARONY LTD | 17 Oct 2019 |