BARNFIELD PROPERTIES LIMITED

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Company number 03677727
Status Active
Incorporation Date 2 December 1998
Company Type Private Limited Company
Address 80 GREAT NORTH WAY, LONDON, NW4 1HN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 2 . The most likely internet sites of BARNFIELD PROPERTIES LIMITED are www.barnfieldproperties.co.uk, and www.barnfield-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Barnfield Properties Limited is a Private Limited Company. The company registration number is 03677727. Barnfield Properties Limited has been working since 02 December 1998. The present status of the company is Active. The registered address of Barnfield Properties Limited is 80 Great North Way London Nw4 1hn. . ASSOULIN, Camille is a Secretary of the company. MARCUS, Anna is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ASSOULIN, Camille
Appointed Date: 11 December 1998

Director
MARCUS, Anna
Appointed Date: 11 December 1998
81 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 11 December 1998
Appointed Date: 02 December 1998

Nominee Director
BUYVIEW LTD
Resigned: 11 December 1998
Appointed Date: 02 December 1998

Persons With Significant Control

Anna Marcus
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control

BARNFIELD PROPERTIES LIMITED Events

20 Jan 2017
Confirmation statement made on 2 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Jan 2016
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 2

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
30 Dec 2014
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP 2

...
... and 32 more events
17 Dec 1998
New secretary appointed
16 Dec 1998
Secretary resigned
16 Dec 1998
Director resigned
16 Dec 1998
New director appointed
02 Dec 1998
Incorporation

BARNFIELD PROPERTIES LIMITED Charges

7 December 1999
Legal charge
Delivered: 14 December 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a 80 great north way hendon london…