BAUMONT REAL ESTATE CAPITAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
BAUMONT REAL ESTATE CAPITAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BAUMONT REAL ESTATE CAPITAL LIMITED was incorporated 7 years ago on 27/01/2017 and has the registered number: 10587071. The accounts status is GROUP and accounts are next due on 30/09/2024.
BAUMONT REAL ESTATE CAPITAL LIMITED was incorporated 7 years ago on 27/01/2017 and has the registered number: 10587071. The accounts status is GROUP and accounts are next due on 30/09/2024.
BAUMONT REAL ESTATE CAPITAL LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
12 CONDUIT STREET
LONDON
W1S 2XH
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BAUMONT REAL ESTATE PARTNERS LIMITED (until 12/06/2018)
BAUMONT REAL ESTATE PARTNERS LIMITED (until 12/06/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/01/2024 | 09/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALESSANDRO TOMÈ | Dec 1963 | Swiss | Director | 2018-02-23 | CURRENT |
SERGE PHILLIPPE MAURICE MATON | Aug 1969 | Luxembourger | Director | 2017-06-22 | CURRENT |
MR FREDERIC LAURENT | Oct 1974 | French | Director | 2017-01-27 | CURRENT |
CHARLES FRéDéRIC DUPONT | Dec 1971 | French | Director | 2022-09-30 | CURRENT |
MR ROBERT DIDIER FRANCOIS CLAUDE BALICK | May 1962 | French | Director | 2017-01-27 | CURRENT |
ROBERTO ARDAGNA | Apr 1980 | Italian | Director | 2018-03-01 UNTIL 2022-09-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Atlantic Granville Ltd | 2017-01-27 - 2022-11-14 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Frederic Paul Claude Laurent | 2017-01-27 - 2018-02-14 | 10/1974 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |