Barons London Ltd LONDON


Barons London Ltd is a private limited company located at 135 Little Ealing Lane, London W5 4EJ. Incorporated on 2019-09-27, this 4-year-old company is run by 1 director.
Director Liam G., appointed on 11 June 2020.
The company is officially classified as "real estate agencies" (SIC: 68310).
The latest confirmation statement was sent on 2020-06-11 and the date for the subsequent filing is 2021-06-25.

Barons London Ltd Address / Contact

Office Address 135 Little Ealing Lane
Town London
Post code W5 4EJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12231902
Date of Incorporation Fri, 27th Sep 2019
Industry Real estate agencies
End of financial Year 30th September
Company age 5 years old
Account next due date Sun, 27th Jun 2021 (1053 days after)
Next confirmation statement due date Fri, 25th Jun 2021 (2021-06-25)
Last confirmation statement dated Thu, 11th Jun 2020

Company staff

Liam G.

Position: Director

Appointed: 11 June 2020

Sayed A.

Position: Director

Appointed: 27 September 2019

Resigned: 11 June 2020

People with significant control

The list of PSCs who own or have control over the company includes 3 names. As BizStats identified, there is Liam G. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Sayed A. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Ahmad S., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Liam G.

Notified on 11 June 2020
Nature of control: 75,01-100% shares

Sayed A.

Notified on 27 September 2019
Ceased on 11 June 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Ahmad S.

Notified on 27 September 2019
Ceased on 2 June 2020
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Confirmation statement Gazette Incorporation Officers Persons with significant control
1st Gazette notice for compulsory strike-off
filed on: 24th, August 2021
Free Download (1 page)

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