BARONESS LIMITED -
Company Profile | Company Filings |
Overview
BARONESS LIMITED is a Private Limited Company from and has the status: Active.
BARONESS LIMITED was incorporated 31 years ago on 26/10/1992 and has the registered number: 02759104. The accounts status is FULL and accounts are next due on 30/09/2024.
BARONESS LIMITED was incorporated 31 years ago on 26/10/1992 and has the registered number: 02759104. The accounts status is FULL and accounts are next due on 30/09/2024.
BARONESS LIMITED -
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
30 LEINSTER GARDENS
W2 3AN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/10/2023 | 09/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RAVI SINGH GURTATA | May 1988 | British | Director | 2023-01-12 | CURRENT |
MRS HARDIP KAUR GURTATA | Apr 1965 | British | Director | 2023-01-12 | CURRENT |
MR BHAGWANT SINGH GURTATA | Oct 1953 | British | Director | 1992-10-26 | CURRENT |
MR PRADEEP SINGH GURTATA | Jun 1984 | British | Director | 2023-01-12 | CURRENT |
MRS HARDIP KAUR GURTATA | Secretary | 2006-10-20 | CURRENT | ||
FIRST SECRETARIES LIMITED | Corporate Nominee Secretary | 1992-10-26 UNTIL 1993-02-19 | RESIGNED | ||
INCORPORATE SECRETARIAT LIMITED | Corporate Nominee Secretary | 2005-04-27 UNTIL 2006-10-20 | RESIGNED | ||
MR MANMOHAN GURTATA | Jul 1956 | British | Director | 1992-10-26 UNTIL 2006-10-13 | RESIGNED |
MR BALWANT SINGH GURTATA | British | Secretary | 1992-10-26 UNTIL 2005-04-27 | RESIGNED | |
FIRST DIRECTORS LIMITED | Corporate Nominee Director | 1992-10-26 UNTIL 1993-02-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Countess Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |