BARONESS RETAIL LIMITED

dissolved Company number 04843152

Private Limited by Shares · Incorporated on 23rd Jul 2003 · Closed on 13th Oct 2020

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SIC codes: 70100, 82990
Registered office: London, W1C 1JG
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

BARONESS RETAIL LIMITED is a private limited by shares company based in London. It was incorporated on 23rd Jul 2003 and is currently showing its status as 'Dissolved'. The company's stated activities are Activities of head offices, Other business support service activities n.e.c. .

1 Director View directors

5 Companies at address View all 5 Companies in postcode View postcode

SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Glynis Moore	Director	13th Dec 2019		English	View profile

Other companies at this address

View all 4

Company	Number	Incorporated	Status
JERIMAIN INVESTMENTS LIMITED	06837168	4th Mar 2009	dissolved
DEBENHAMS FINANCE HOLDINGS LIMITED	04755814	7th May 2003	dissolved
DEBENHAMS CARD HANDLING SERVICES LIMITED	04017621	20th Jun 2000	dissolved
DEBENHAMS DIRECT LIMITED	03665770	5th Nov 1998	dissolved

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 23rd Jul 2003
Company type: Private Limited by Shares
SIC codes: 70100, 82990
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 1st Sep 2018
Accounting reference date: 31st Aug

Timeline

23rd Jul 2003 Company incorporated
23rd Jul 2003 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
23rd Jul 2003 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
8th Sep 2003 Jonathan Feuer appointed as Director
8th Sep 2003 Christopher Woodhouse appointed as Director
8th Sep 2003 Christopher Woodhouse appointed as Secretary
8th Sep 2003 John Lovering appointed as Director
8th Sep 2003 Phillipe Costeletos appointed as Director
8th Sep 2003 Robert Templeman appointed as Director
8th Sep 2003 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
8th Sep 2003 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
8th Sep 2003 Guido Padovano appointed as Director
10th Feb 2004 Jonathan Feuer resigned as Director
10th Feb 2004 Phillipe Costeletos resigned as Director
10th Feb 2004 Guido Padovano resigned as Director
28th Jul 2004 Neil Kennedy appointed as Director
27th Jun 2005 Ramzi Gedeon appointed as Director
27th Jun 2005 Soren Vestergaard Poulsen appointed as Director
27th Jun 2005 Jonathan Feuer appointed as Director
27th Jun 2005 Phillipe Costeletos appointed as Director
27th Jun 2005 Guido Padovano appointed as Director
2nd Feb 2006 Soren Vestergaard Poulsen resigned as Director
2nd Feb 2006 Robert Hill appointed as Director
3rd Apr 2006 Ramzi Gedeon resigned as Director
3rd Apr 2006 Jonathan Feuer resigned as Director
3rd Apr 2006 Phillipe Costeletos resigned as Director
3rd Apr 2006 Robert Templeman resigned as Director
3rd Apr 2006 Guido Padovano resigned as Director
3rd Apr 2006 Robert Hill resigned as Director
7th Nov 2007 Christopher Woodhouse resigned as Secretary
7th Nov 2007 Paul Eardley appointed as Secretary
24th Jan 2008 Neil Kennedy resigned as Director
31st Mar 2010 Michael Sharp appointed as Director
31st Mar 2010 John Lovering resigned as Director
10th Jan 2012 Christopher Woodhouse resigned as Director
10th Jan 2012 Simon Herrick appointed as Director
2nd Jan 2014 Suzanne Harlow appointed as Director
2nd Jan 2014 Simon Herrick resigned as Director
26th Jan 2015 Matthew Smith appointed as Director
24th Jun 2016 Michael Sharp resigned as Director
20th Oct 2017 Paul Eardley appointed as Director
20th Oct 2017 Suzanne Harlow resigned as Director
20th Oct 2017 Sarah Carne appointed as Secretary
20th Oct 2017 Paul Eardley resigned as Secretary
31st Aug 2018 Matthew Smith resigned as Director
7th Sep 2018 Paul Eardley resigned as Director
7th Sep 2018 Rosalynde Harrison appointed as Director
4th Jan 2019 Paul Eardley appointed as Director
4th Jan 2019 Rosalynde Harrison resigned as Director
29th Apr 2019 Alice Darwall appointed as Director
29th Apr 2019 Paul Eardley resigned as Director
26th Jul 2019 Sarah Carne resigned as Secretary
27th Jul 2019 Sally Hopwood appointed as Secretary
13th Dec 2019 Alice Darwall resigned as Director
13th Dec 2019 Glynis Moore appointed as Director
24th Jun 2020 Sally Hopwood resigned as Secretary

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