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- BARON GRAFTON ARTHOUSE LIMITED
BARON GRAFTON ARTHOUSE LIMITED
Active - Accounts Filed
General Information
NAME
BARON GRAFTON ARTHOUSE LIMITED
COMPANY NUMBER
03081438
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
19/07/1995
(29 years and 5 months old)
WEBSITE
http://buildingvisionaryorganisations.c
CONFIRMATION STATEMENT MADE UP TO
11/06/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
08/11/1995
28/09/2018
TESSA BARON LIMITED
View all previous names
Previous Names
08/11/1995 28/09/2018 TESSA BARON LIMITED
19/07/1995 08/11/1995 MISLEX (101) LIMITED
LONDON
W1K 5LH
Telephone: 02087470644
TPS: Yes
49 South Molton Street
LONDON
W1K 5LH
Telephone: 87470644
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 20/07/2024 | Event: New Accounts filed |
Date: 18/06/2024 | Event: New Confirmation Statement filed |
Date: 28/07/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about BARON GRAFTON ARTHOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BARON GRAFTON ARTHOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BARON GRAFTON ARTHOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
09/11/1995 - Present (29 years and 1 months) Born in Jun 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
01/12/2011 - Present (13years) Born in Oct 1955 (age: 69) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 3 |
View Report |
ASHCROFT CAMERON NOMINEES LIMITED 19/07/1995 - Present (29 years and 5 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 13492 |
View Report |
ASHCROFT CAMERON SECRETARIES LIMITED 19/07/1995 - Present (29 years and 5 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 2 Past: 13404 |
View Report |
09/11/1995 - 20/09/2006 (10 years and 10 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 20/07/2024 | Event: New Accounts filed |
Date: 18/06/2024 | Event: New Confirmation Statement filed |
Date: 28/07/2023 | Event: New Accounts filed |
Date: 21/06/2023 | Event: New Confirmation Statement filed |
Date: 23/06/2022 | Event: New Accounts filed |
Date: 17/09/2021 | Event: New Accounts filed |
Date: 27/06/2021 | Event: New Confirmation Statement filed |
Date: 28/07/2020 | Event: New Accounts filed |
Date: 05/07/2020 | Event: New Confirmation Statement filed |
Date: 31/08/2019 | Event: New Accounts filed |
Date: 20/07/2019 | Event: New Confirmation Statement filed |
Date: 19/07/2019 | Event: Maria Lourdes Baron Oliva (911738879) has left the board |
Date: 21/09/2018 | Event: New Accounts filed |
Date: 27/07/2018 | Event: New Confirmation Statement filed |
Date: 25/07/2018 | Event: Change in Reg. Office |
Date: 31/01/2018 | Event: New Accounts filed |
Date: 05/12/2017 | Event: Change in Reg. Office |
Date: 19/06/2017 | Event: New Confirmation Statement filed |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 25/06/2016 | Event: New Confirmation Statement filed |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 01/07/2015 | Event: New Confirmation Statement filed |
Date: 18/11/2014 | Event: New Accounts filed |
Date: 14/07/2014 | Event: Cornelis Grafton (916554001) has left the board |
Date: 14/07/2014 | Event: New Board Member Cornelis Grafton (901699921) Appointed |
Date: 08/07/2014 | Event: New Confirmation Statement filed |
Date: 18/01/2014 | Event: New Accounts filed |
Date: 15/07/2013 | Event: New Confirmation Statement filed |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 15/01/2013 | Event: New Accounts filed |
Date: 14/01/2013 | Event: Change in Reg. Office |
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