BARON HOUSE HOTEL LIMITED - LONDON


Company Profile Company Filings

Overview

BARON HOUSE HOTEL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BARON HOUSE HOTEL LIMITED was incorporated 12 years ago on 29/05/2012 and has the registered number: 08087602. The accounts status is SMALL and accounts are next due on 31/12/2024.

BARON HOUSE HOTEL LIMITED - LONDON

This company is listed in the following categories:
55100 - Hotels and similar accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

6TH FLOOR ST MAGNUS HOUSE
LONDON
EC3R 6HD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/05/2023 12/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NIALL O'REILLY Feb 1991 Irish Director 2023-06-15 CURRENT
MR NICHOLAS PETER LEWIS Oct 1955 British Director 2012-05-29 CURRENT
MR NICHOLAS PETER LEWIS Secretary 2023-06-15 CURRENT
MR THOMAS EDWARD MULLARD Aug 1982 British Director 2015-11-19 UNTIL 2023-06-15 RESIGNED
MR PIERRE ALEXIS CLARKE Jan 1972 British Director 2012-05-29 UNTIL 2019-05-23 RESIGNED
MS ALEENA UNADKAT Secretary 2017-05-12 UNTIL 2023-06-15 RESIGNED
MR THOMAS EDWARD MULLARD Secretary 2014-04-02 UNTIL 2015-11-19 RESIGNED
MISS STEPHANIE FERGUSON Secretary 2015-11-19 UNTIL 2017-05-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Baron House Bpra Llp 2016-04-06 London   Ownership of shares 75 to 100 percent

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CUMBERLAND HOUSE PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BROAD STREET COMMERCIAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BROAD STREET UNIT B LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BROAD STREET UNIT A LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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