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Companies/02783403

Baronbook Limited

Development of building projects · London

ActiveUnited KingdomIncorporated 1993Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Marcol International Asset Management LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2025-03-31 · No cessation recorded

Source record 116729172
Show 1 ceased record
Tameace LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-03-31

Source record 109360023

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
NC
Niki ColeCurrent director
Appointed 2023-10-24 · 2 yrs · Company Director
+112 others
TC
Terence ColeCurrent secretary
Appointed 2006-04-27 · 20 yrs
+356 others
MS
Mark SteinbergCurrent secretaryCurrent director
Appointed 2005-11-07 · 20 yrs
+481 others
Show 6 historical appointments
TC
Terence ColeResigned director
Resigned 2000-07-03 · 23 yrs · Company Director
PS
Penelope SteinbergResigned directorResigned secretary
Resigned 2000-07-03 · 5 yrs · Company Director
MP
Maurice PhilipsResigned director
Resigned 1993-01-27 · 11 yrs · Solicitor
CorpHallmark Secretaries LimitedResigned secretary
Resigned 1993-01-25
CorpHallmark Registrars LimitedResigned director
Resigned 1993-01-25

Board profile

People with appointments
3
Directors assessed
2
Median age
75
Under 35
0
65 and over
2
Disqualified match
None active