Company information:
Baron House Developments Llp (No: OC374072)
Address: SENTINEL HOUSE SENTINEL SQUARE, BRENT STREET, LONDON, NW4 2EP
Status: Active
Incorporated: 04-Apr-2012
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 23-Apr-2025
Industry Class: None Supplied
Current designated LLP Member: YORKSET MANAGERS 1 LIMITED ( From: Jun-2012 )
Current designated LLP Member: YORKSET MANAGERS 2 LIMITED ( From: Jun-2012 )
Current non-designated LLP Member: DOWNING ONE VCT PLC ( From: Nov-2013 )
Current non-designated LLP Member: DOWNING THREE VCT PLC ( From: Jul-2012 )
Current non-designated LLP Member: DOWNING TWO VCT PLC ( From: Jul-2012 )
Resigned non-designated LLP Member: DOWNING ABSOLUTE INCOME VCT 1 PLC ( From: Jul-2012 To: Nov-2013 )
Resigned non-designated LLP Member: DOWNING ABSOLUTE INCOME VCT 2 PLC ( From: Jul-2012 To: Nov-2013 )
Resigned non-designated LLP Member: DOWNING CORPORATE FINANCE LIMITED ( From: Apr-2012 To: Apr-2013 )
Resigned non-designated LLP Member: DOWNING DISTRIBUTION VCT 1 PLC ( From: Jul-2012 To: Nov-2013 )
Resigned non-designated LLP Member: DOWNING INCOME VCT 3 PLC ( From: Jul-2012 To: Nov-2013 )
Resigned non-designated LLP Member: DOWNING INCOME VCT 4 PLC ( From: Jul-2012 To: Nov-2013 )
Resigned non-designated LLP Member: DOWNING INCOME VCT PLC ( From: Jul-2012 To: Nov-2013 )
Resigned non-designated LLP Member: DOWNING LLP ( From: Apr-2012 To: Apr-2013 )
Resigned non-designated LLP Member: DOWNING LLP ( From: Apr-2012 To: Apr-2013 )
Persons of Significant Control:
Yorkset Managers 1 Limited, Sentinel House Sentinel Square, Brent Street, London, NW4 2EP, United Kingdom: Ownership of voting rights - More than 50% but less than 75%, Right to surplus assets - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2023-04-09)
Yorkset Managers 2 Limited, Sentinel House Sentinel Square, Brent Street, London, NW4 2EP, United Kingdom: Ownership of voting rights - More than 50% but less than 75%, Right to surplus assets - More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2023-04-09)
Mr Michael David Deavin, Sentinel House Sentinel Square, Brent Street, London, NW4 2EP: Has significant influence or control (Notified: 2016-04-06, Ceased: 2022-04-09)
Mr Chadwick Murrin, Sentinel House Sentinel Square, Brent Street, London, NW4 2EP: Has significant influence or control (Notified: 2016-04-06, Ceased: 2022-04-09)