BARONESS RETAIL LIMITED - LONDON
Company Profile | Company Filings |
Overview
BARONESS RETAIL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
BARONESS RETAIL LIMITED was incorporated 20 years ago on 23/07/2003 and has the registered number: 04843152. The accounts status is DORMANT.
BARONESS RETAIL LIMITED was incorporated 20 years ago on 23/07/2003 and has the registered number: 04843152. The accounts status is DORMANT.
BARONESS RETAIL LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 01/09/2018 |
Registered Office
334 - 348 OXFORD STREET
LONDON
W1C 1JG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GLYNIS MOORE | May 1961 | English | Director | 2019-12-13 | CURRENT |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2003-07-23 UNTIL 2003-09-08 | RESIGNED | ||
PHILLIPE MARINOS COSTELETOS | Jun 1965 | Greek | Director | 2005-06-27 UNTIL 2006-04-03 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-07-23 UNTIL 2003-09-08 | RESIGNED | ||
MR PAUL REX EARDLEY | Sep 1960 | British | Secretary | 2007-11-07 UNTIL 2017-10-20 | RESIGNED |
MRS SALLY HOPWOOD | Secretary | 2019-07-27 UNTIL 2020-06-24 | RESIGNED | ||
MR CHRISTOPHER KEVIN WOODHOUSE | Jun 1961 | British | Secretary | 2003-09-08 UNTIL 2007-11-07 | RESIGNED |
MRS SARAH CARNE | Secretary | 2017-10-20 UNTIL 2019-07-26 | RESIGNED | ||
MR CHRISTOPHER KEVIN WOODHOUSE | Jun 1961 | British | Director | 2003-09-08 UNTIL 2012-01-10 | RESIGNED |
SOREN VESTERGAARD POULSEN | Jul 1969 | Danish | Director | 2005-06-27 UNTIL 2006-02-02 | RESIGNED |
MR ROBERT WILLIAM TEMPLEMAN | Oct 1957 | British | Director | 2003-09-08 UNTIL 2006-04-03 | RESIGNED |
MR MATTHEW GEORGE SMITH | Sep 1971 | British | Director | 2015-01-26 UNTIL 2018-08-31 | RESIGNED |
MR MICHAEL JOHN TODKILL SHARP | Mar 1957 | British | Director | 2010-03-31 UNTIL 2016-06-24 | RESIGNED |
GUIDO PADOVANO | Jan 1956 | Italian | Director | 2003-09-08 UNTIL 2004-02-10 | RESIGNED |
GUIDO PADOVANO | Jan 1956 | Italian | Director | 2005-06-27 UNTIL 2006-04-03 | RESIGNED |
NEIL KENNEDY | Mar 1957 | British | Director | 2004-07-28 UNTIL 2008-01-24 | RESIGNED |
MR JOHN DAVID LOVERING | Oct 1949 | British | Director | 2003-09-08 UNTIL 2010-03-31 | RESIGNED |
MRS ROSALYNDE VICTORIA HARRISON | Aug 1958 | British | Director | 2018-09-07 UNTIL 2019-01-04 | RESIGNED |
MR SIMON EDWARD HERRICK | Jun 1963 | British | Director | 2012-01-10 UNTIL 2014-01-02 | RESIGNED |
SUZANNE HARLOW | Jul 1966 | British | Director | 2014-01-02 UNTIL 2017-10-20 | RESIGNED |
RAMZI GEDEON | Jun 1973 | British | Director | 2005-06-27 UNTIL 2006-04-03 | RESIGNED |
JONATHAN PHILIP FEUER | Jul 1962 | British | Director | 2003-09-08 UNTIL 2004-02-10 | RESIGNED |
JONATHAN PHILIP FEUER | Jul 1962 | British | Director | 2005-06-27 UNTIL 2006-04-03 | RESIGNED |
PAUL REX EARDLEY | Sep 1960 | British | Director | 2017-10-20 UNTIL 2018-09-07 | RESIGNED |
PAUL REX EARDLEY | Sep 1960 | British | Director | 2019-01-04 UNTIL 2019-04-29 | RESIGNED |
MS ALICE ANN DARWALL | Aug 1968 | British | Director | 2019-04-29 UNTIL 2019-12-13 | RESIGNED |
PHILLIPE MARINOS COSTELETOS | Jun 1965 | Greek | Director | 2003-09-08 UNTIL 2004-02-10 | RESIGNED |
MR ROBERT DAVID HILL | May 1972 | British | Director | 2006-02-02 UNTIL 2006-04-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Debenhams Finance 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 |