BARTON VENTURES LIMITED
EDGWARE

Hellopages » Greater London » Barnet » NW9 6LA
Company number 08369410
Status Active
Incorporation Date 21 January 2013
Company Type Private Limited Company
Address HYDE HOUSE, THE HYDE, EDGWARE, 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 sixteen events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Registration of charge 083694100003, created on 26 September 2016; Accounts for a dormant company made up to 31 January 2016. The most likely internet sites of BARTON VENTURES LIMITED are www.bartonventures.co.uk, and www.barton-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Barton Ventures Limited is a Private Limited Company. The company registration number is 08369410. Barton Ventures Limited has been working since 21 January 2013. The present status of the company is Active. The registered address of Barton Ventures Limited is Hyde House The Hyde Edgware London Nw9 6la. . LEAK, Claire Elizabeth is a Director of the company. NICOLAS, Andreas is a Director of the company. NICOLAS, Kyriacos Andreas is a Director of the company. Director NICOLAS, Andreas 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: 21 January 2013
59 years old
Director
NICOLAS, Andreas
Appointed Date: 01 February 2016
64 years old
Director
NICOLAS, Kyriacos Andreas
Appointed Date: 01 February 2016
43 years old

Resigned Directors

Director
NICOLAS, Andreas
Resigned: 22 January 2013
Appointed Date: 21 January 2013
64 years old

Persons With Significant Control

Mr Andreas Nicolas
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kyriacos Andreas Nicolas
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Claire Elizabeth Leak
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BARTON VENTURES LIMITED Events

24 Jan 2017
Confirmation statement made on 21 January 2017 with updates
28 Sep 2016
Registration of charge 083694100003, created on 26 September 2016
02 Aug 2016
Accounts for a dormant company made up to 31 January 2016
04 Mar 2016
Registration of charge 083694100001, created on 29 February 2016
02 Mar 2016
Resolutions
  • RES13 ‐ Creation of a guarantee 17/02/2016
  • RES13 ‐ Creation of a guarantee 17/02/2016
...
... and 6 more events
10 Sep 2014
Accounts for a dormant company made up to 31 January 2014
24 Jan 2014
Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 1
29 Mar 2013
Termination of appointment of Andreas Nicolas as a director
23 Jan 2013
Appointment of Mr Andreas Nicolas as a director
21 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BARTON VENTURES LIMITED Charges

26 September 2016
Charge code 0836 9410 0003
Delivered: 28 September 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 10 carparking spaces at bluecoats avenue ware road hertford…
29 February 2016
Charge code 0836 9410 0002
Delivered: 2 March 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Prince of wales 3 bluecoats avenue ware road hertford for…
29 February 2016
Charge code 0836 9410 0001
Delivered: 4 March 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: N/A…

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