BARIVAN LIMITED

Hellopages » Greater London » Camden » NW6 1JZ

Company number 01709202
Status Active
Incorporation Date 24 March 1983
Company Type Private Limited Company
Address 78 MILL LANE, LONDON, NW6 1JZ
Home Country United Kingdom
Nature of Business 64922 - Activities of mortgage finance companies
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of BARIVAN LIMITED are www.barivan.co.uk, and www.barivan.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eight months. Barivan Limited is a Private Limited Company. The company registration number is 01709202. Barivan Limited has been working since 24 March 1983. The present status of the company is Active. The registered address of Barivan Limited is 78 Mill Lane London Nw6 1jz. The company`s financial liabilities are £169.92k. It is £0k against last year. . FICHTINGER, Renate Franziska is a Secretary of the company. GREEN, Philip Anthony is a Director of the company. Secretary GREEN, Barbara Leila has been resigned. Secretary GREEN, Philip Anthony has been resigned. Director GREEN, Barbara Leila has been resigned. Director GREEN, Ivan has been resigned. The company operates in "Activities of mortgage finance companies".


barivan Key Finiance

LIABILITIES £169.92k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
FICHTINGER, Renate Franziska
Appointed Date: 05 January 2011
Director
GREEN, Philip Anthony
Appointed Date: 14 February 2004
65 years old

Resigned Directors

Secretary
GREEN, Barbara Leila
Resigned: 31 March 2004
Secretary
GREEN, Philip Anthony
Resigned: 05 January 2011
Appointed Date: 31 March 2004
Director
GREEN, Barbara Leila
Resigned: 31 March 2004
90 years old
Director
GREEN, Ivan
Resigned: 16 December 2008
92 years old

Persons With Significant Control

Mr Philip Anthony Green
Notified on: 31 December 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Renate Fichtinger
Notified on: 31 December 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BARIVAN LIMITED Events

16 Mar 2017
Total exemption small company accounts made up to 30 June 2016
03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
24 Mar 2016
Total exemption small company accounts made up to 30 June 2015
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 2
27 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 68 more events
21 Dec 1988
Accounts for a small company made up to 30 April 1987
07 Mar 1988
Return made up to 28/08/87; full list of members
25 Jan 1988
Accounting reference date shortened from 31/03 to 30/04
19 Aug 1986
Full accounts made up to 30 April 1986
19 Aug 1986
Return made up to 14/08/86; full list of members

BARIVAN LIMITED Charges

26 January 1984
Debenture
Delivered: 1 February 1984
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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