Company number 00026163
Status Active
Incorporation Date 27 March 1888
Company Type Private Limited Company
Address FRESHWATER HOUSE, 158-162 SHAFTESBURY AVENUE, LONDON, WC2H 8HR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration one hundred and fifteen events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
GBP 1,533,060
; Full accounts made up to 31 December 2014. The most likely internet sites of BARRANQUILLA INVESTMENTS LIMITED are www.barranquillainvestments.co.uk, and www.barranquilla-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and thirty-seven years and eight months. The distance to to Battersea Park Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Barranquilla Investments Limited is a Private Limited Company.
The company registration number is 00026163. Barranquilla Investments Limited has been working since 27 March 1888.
The present status of the company is Active. The registered address of Barranquilla Investments Limited is Freshwater House 158 162 Shaftesbury Avenue London Wc2h 8hr. . JENNER, Mark Roy Mason is a Secretary of the company. DAVIS, David is a Director of the company. FRESHWATER, Benzion Schalom Eliezer is a Director of the company. Secretary MORSE, Christopher Charles has been resigned. Director HYMAN, Leslie Michael has been resigned. Director MORSE, Christopher Charles has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
BARRANQUILLA INVESTMENTS LIMITED Events
07 Oct 2016
Full accounts made up to 31 December 2015
31 May 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
04 Oct 2015
Full accounts made up to 31 December 2014
01 Jun 2015
Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
06 Oct 2014
Full accounts made up to 31 December 2013
...
... and 105 more events
07 Apr 1987
Return made up to 20/03/87; full list of members
29 May 1986
Return made up to 24/03/86; full list of members
03 May 1986
Group of companies' accounts made up to 30 September 1985
25 Apr 1983
Accounts made up to 30 September 1982
20 Apr 1982
Accounts made up to 30 September 1981
25 January 1990
Legal mortgage
Delivered: 5 February 1990
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Tenter h/use 45, moorfields london EC2. Title no 221229…
25 January 1990
Legal mortgage
Delivered: 5 February 1990
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Tenter house 45 moorfields london EC2. Title no ln 221230…
25 January 1990
Debenture
Delivered: 5 February 1990
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 January 1990
Legal mortgage
Delivered: 5 February 1990
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H finwil house, 26 finsbury square, london EC2. Title no…
25 January 1990
Legal mortgage
Delivered: 5 February 1990
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H moorfields house, moorfield, london EC2. Title no ln…
25 January 1990
Legal mortgage
Delivered: 5 February 1990
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H land at milion court islington title no ln 218906…