BARRANQUILLA PROPERTY INVESTMENT LIMITED
LONDON

Hellopages » Greater London » Camden » WC2H 8HR
Company number 02911629
Status Active
Incorporation Date 23 March 1994
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 sixty-three 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 1,000 ; Full accounts made up to 31 December 2014. The most likely internet sites of BARRANQUILLA PROPERTY INVESTMENT LIMITED are www.barranquillapropertyinvestment.co.uk, and www.barranquilla-property-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven 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 Property Investment Limited is a Private Limited Company. The company registration number is 02911629. Barranquilla Property Investment Limited has been working since 23 March 1994. The present status of the company is Active. The registered address of Barranquilla Property Investment 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. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
JENNER, Mark Roy Mason
Appointed Date: 20 August 2001

Director
DAVIS, David
Appointed Date: 12 May 1994
90 years old

Director
FRESHWATER, Benzion Schalom Eliezer
Appointed Date: 12 May 1994
77 years old

Resigned Directors

Secretary
MORSE, Christopher Charles
Resigned: 20 August 2001
Appointed Date: 12 May 1994

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 May 1994
Appointed Date: 23 March 1994

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 May 1994
Appointed Date: 23 March 1994

BARRANQUILLA PROPERTY INVESTMENT 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
  • GBP 1,000

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
  • GBP 1,000

06 Oct 2014
Accounts for a small company made up to 31 December 2013
...
... and 53 more events
06 Jun 1994
Director resigned;new director appointed

06 Jun 1994
Secretary resigned;new secretary appointed

06 Jun 1994
Registered office changed on 06/06/94 from: 1 mitchell lane bristol BS1 6BU

05 Jun 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

23 Mar 1994
Incorporation