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 -

This company is listed in the following categories:
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

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