Company Information for

BARONESS HOLDINGS UK LIMITED

10 BROCK STREET, REGENT'S PLACE, LONDON, UNITED KINGDOM, NW1 3FG,

Company Registration Number

04828800

Private Limited Company

Dissolved

About Baroness Holdings Uk Ltd

BARONESS HOLDINGS UK LIMITED was founded on 2003-07-10 and had its registered office in London. The company was dissolved on the 2013-09-17 and is no longer trading or active.

Key Data

Company Name
BARONESS HOLDINGS UK LIMITED
Legal Registered Office
REGENT'S PLACE
LONDON
UNITED KINGDOM
NW1 3FG
Other companies in NW1
Previous Names
ANSWERWASTED LIMITED
03/09/2003

Filing Information

Company Number04828800
Date formed2003-07-10
CountryEngland
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2012-09-01
Date Dissolved2013-09-17
Type of accountsFULL
Last Datalog update:
2015-05-29 08:43:01
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2013-09-17

Officer Role Occupation Date Appointed Country
Paul Rex Eardley Company Secretary 2007-11-07
Simon Edward Herrick Director COMPANY DIRECTOR 2012-01-10 UNITED KINGDOM
Michael John Todkill Sharp Director TRADING DIRECTOR 2010-03-31 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Christopher Kevin Woodhouse Director 2005-05-24 2012-01-10
Robert William Templeman Director 2003-09-11 2011-09-04
John David Lovering Director 2003-09-08 2010-03-31
Christopher Kevin Woodhouse Company Secretary 2003-09-08 2007-11-07
Phillipe Marinos Costeletos Director 2003-09-08 2005-05-24
Jonathan Philip Feuer Director 2003-09-08 2005-05-24
Ramzi Gedeon Director 2005-01-21 2005-05-24
Djamal Moussaoui Director 2004-10-26 2005-05-24
Guido Padovano Director 2003-09-08 2005-05-24
Soren Vestergaard Poulsen Director 2003-09-08 2005-05-24
Ramzi Gedeon Director 2004-09-28 2005-01-21
Cornel Carl Riklin Director 2003-12-17 2005-01-21
Temitope Olugbeminiyi Lawani Director 2003-09-08 2003-12-17
Swift Incorporations Limited Nominated Secretary 2003-07-10 2003-09-08
Instant Companies Limited Nominated Director 2003-07-10 2003-09-08

Related Directorships for Paul Rex Eardley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Rex Eardley BF VIII LIMITEDCompany Secretary 2007-11-07 CURRENT 2005-04-26 Dissolved 2013-10-01
Paul Rex Eardley BF PROPERTIES (NO.1) LTDCompany Secretary 2007-11-07 CURRENT 2004-03-01 Dissolved 2013-10-01
Paul Rex Eardley DEPARTMENT STORES REALISATIONS LIMITEDCompany Secretary 2007-10-15 CURRENT 1905-01-28 In Administration
Paul Rex Eardley DEPARTMENT STORES REALISATIONS (PROPERTIES) LIMITEDCompany Secretary 2007-10-15 CURRENT 1938-09-30 In Administration
Paul Rex Eardley CELINE GROUP HOLDINGS LIMITEDCompany Secretary 2007-10-15 CURRENT 1997-09-01 Liquidation
Paul Rex Eardley DEBENHAMS PLCCompany Secretary 2007-10-15 CURRENT 2005-05-10 Liquidation

Related Directorships for Simon Edward Herrick

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon Edward Herrick BLANCCO TRUSTEES LIMITEDDirector 2018-03-26 CURRENT 2007-06-15 Liquidation
Simon Edward Herrick BLANCCO TECHNOLOGY GROUP LIMITEDDirector 2017-03-14 CURRENT 2004-04-27 Active
Simon Edward Herrick BLANCCO CENTRAL SERVICES LIMITEDDirector 2017-03-13 CURRENT 2014-07-02 Active
Simon Edward Herrick RAMSDENS HOLDINGS PLCDirector 2017-01-01 CURRENT 2013-12-12 Active
Simon Edward Herrick SPORTS PUNK LIMITEDDirector 2014-10-28 CURRENT 2014-10-28 Active
Simon Edward Herrick HERRICK INC LIMITEDDirector 2014-10-17 CURRENT 2014-10-17 Active
Simon Edward Herrick BF VIII LIMITEDDirector 2012-01-10 CURRENT 2005-04-26 Dissolved 2013-10-01
Simon Edward Herrick BF PROPERTIES (NO.1) LTDDirector 2012-01-10 CURRENT 2004-03-01 Dissolved 2013-10-01

Related Directorships for Michael John Todkill Sharp

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael John Todkill Sharp BF VIII LIMITEDDirector 2010-03-31 CURRENT 2005-04-26 Dissolved 2013-10-01
Michael John Todkill Sharp BF PROPERTIES (NO.1) LTDDirector 2010-03-31 CURRENT 2004-03-01 Dissolved 2013-10-01