BARTON SOLUTIONS LIMITED
LONDON BARTON CAPITAL FINANCE LIMITED

Hellopages » Greater London » Barnet » NW9 6LA

Company number 07696386
Status Active
Incorporation Date 7 July 2011
Company Type Private Limited Company
Address HYDE HOUSE THE HYDE, EDGWARE ROAD, LONDON, NW9 6LA
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 twenty-one events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 7 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of BARTON SOLUTIONS LIMITED are www.bartonsolutions.co.uk, and www.barton-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Barton Solutions Limited is a Private Limited Company. The company registration number is 07696386. Barton Solutions Limited has been working since 07 July 2011. The present status of the company is Active. The registered address of Barton Solutions Limited is Hyde House The Hyde Edgware Road London Nw9 6la. . LEAK, Claire Elizabeth is a Director of the company. NICOLAS, Kyriacos Andreas is a Director of the company. Director COWAN, Graham Michael has been resigned. Director MICHAELIDES, Lakis has been resigned. Director PAPALOIZOU, Christos Kyrillos Ioannou has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
LEAK, Claire Elizabeth
Appointed Date: 07 July 2011
59 years old
Director
NICOLAS, Kyriacos Andreas
Appointed Date: 01 May 2014
43 years old

Resigned Directors

Director
COWAN, Graham Michael
Resigned: 07 July 2011
Appointed Date: 07 July 2011
82 years old
Director
MICHAELIDES, Lakis
Resigned: 28 February 2013
Appointed Date: 07 July 2011
61 years old
Director
PAPALOIZOU, Christos Kyrillos Ioannou
Resigned: 28 February 2013
Appointed Date: 07 July 2011
61 years old

Persons With Significant Control

Ms Claire Elizabeth Leak
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kyriacos Andreas Nicolas
Notified on: 1 July 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andreas Nicolas
Notified on: 1 July 2016
64 years old
Nature of control: Right to appoint and remove directors

BARTON SOLUTIONS LIMITED Events

28 Apr 2017
Total exemption small company accounts made up to 31 July 2016
11 Jul 2016
Confirmation statement made on 7 July 2016 with updates
07 May 2016
Total exemption small company accounts made up to 31 July 2015
10 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 3
23 Mar 2015
Accounts for a dormant company made up to 31 July 2014
...
... and 11 more events
14 Jul 2011
Appointment of Ms Claire Elizabeth Leak as a director
14 Jul 2011
Appointment of Mr Christos Kyrillos Ioannou Papaloizou as a director
14 Jul 2011
Appointment of Mr Lakis Michaelides as a director
08 Jul 2011
Termination of appointment of Graham Cowan as a director
07 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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