Company information:
Rogue Baron Plc (No: 11726624)
Address: 78 PALL MALL, ST JAMES'S, LONDON, SW1Y 5ES
Status: Active
Incorporated: 13-Dec-2018
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 26-Dec-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: HAMISH HAMLYN HARRIS ( DOB: May-1970 From: Dec-2018 )
Current Director: PETER JAMES RUSE ( DOB: Mar-1984 From: Dec-2019 )
Current Director: PETER JAMES RUSE ( DOB: Mar-1984 From: Dec-2019 )
Current Director: CHARLES AINSLIE WOOD ( DOB: Sep-1974 From: Nov-2022 )
Current Secretary: HEYTESBURY CORPORATE LLP ( From: Feb-2021 )
Current Secretary: WESTEND CORPORATE LLP ( From: Feb-2021 )
Current Secretary: WESTEND CORPORATE LLP ( From: Feb-2021 )
Resigned Director: ALEXANDER JOHN BARBLETT ( DOB: Apr-1967 From: Jun-2020 To: Nov-2021 )
Resigned Director: JON SMITH ( DOB: Sep-1952 From: Jun-2021 To: Nov-2022 )
Persons of Significant Control:
Mr Ryan Thomas Dolder, 78 Pall Mall, St James's, London, SW1Y 5ES: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-08-19, Ceased: 2021-03-10)
Mr Hamish Hamlyn Harris, 78 Pall Mall, St James's, London, SW1Y 5ES: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-12-13, Ceased: 2020-08-19)
Company Accounts Summary (£)
Item | 2019-12-31 | Chart |
---|---|---|
Current assets / Cash at bank and on hand | 1 | 1.0 |
Net assets (liabilities) | 1 | 1.0 |
Equity / share capital and reserves | 1 | 1.0 |