BARON PROPERTY HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BARON PROPERTY HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BARON PROPERTY HOLDINGS LIMITED was incorporated 5 years ago on 03/04/2019 and has the registered number: 11923672. The accounts status is DORMANT and accounts are next due on 31/01/2025.
BARON PROPERTY HOLDINGS LIMITED was incorporated 5 years ago on 03/04/2019 and has the registered number: 11923672. The accounts status is DORMANT and accounts are next due on 31/01/2025.
BARON PROPERTY HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
101 NEW CAVENDISH STREET
LONDON
W1W 6XH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/04/2023 | 16/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SANDY NORMAN KIRTON | Jul 1988 | British | Director | 2019-04-03 | CURRENT |
| MR ARIEL LEVY | Nov 1989 | British | Director | 2019-04-03 | CURRENT |
| KRISTIAN JOHN BRANUM-BURNS | Feb 1988 | Danish | Director | 2019-04-03 | CURRENT |
| THOMAS VISSER | Jul 1990 | Dutch | Director | 2019-04-03 UNTIL 2019-04-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Sandy Norman Kirton | 2019-04-03 | 7/1988 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Kristian John Branum-Burns | 2019-04-03 | 2/1988 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Sandwell Property Management Limited | 2019-04-03 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - BARON PROPERTY HOLDINGS LIMITED | 2024-01-31 | 30-04-2023 | £100 Cash £100 equity |
| Dormant Company Accounts - BARON PROPERTY HOLDINGS LIMITED | 2023-01-17 | 30-04-2022 | £100 equity |
| Dormant Company Accounts - BARON PROPERTY HOLDINGS LIMITED | 2021-12-23 | 30-04-2021 | £100 equity |
| Dormant Company Accounts - BARON PROPERTY HOLDINGS LIMITED | 2021-01-29 | 30-04-2020 | £100 equity |