BARRELFIELD PROPERTY PUBLISHING (LONDON) LIMITED
LONDON

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Company number 04964166
Status Active
Incorporation Date 14 November 2003
Company Type Private Limited Company
Address 3RD FLOOR FAIRGATE HOUSE, 78 NEW OXFORD STREET, LONDON, WC1A 1HB
Home Country United Kingdom
Nature of Business 58130 - Publishing of newspapers
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 1,278,000 . The most likely internet sites of BARRELFIELD PROPERTY PUBLISHING (LONDON) LIMITED are www.barrelfieldpropertypublishinglondon.co.uk, and www.barrelfield-property-publishing-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Barrelfield Property Publishing London Limited is a Private Limited Company. The company registration number is 04964166. Barrelfield Property Publishing London Limited has been working since 14 November 2003. The present status of the company is Active. The registered address of Barrelfield Property Publishing London Limited is 3rd Floor Fairgate House 78 New Oxford Street London Wc1a 1hb. . RICE, Peter Derrick is a Secretary of the company. KIRBY, Philip is a Director of the company. RICE, Peter Derrick is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director SHARROCK, David Morris has been resigned. Director SHERET, Alistair Gordon has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Publishing of newspapers".


Current Directors

Secretary
RICE, Peter Derrick
Appointed Date: 14 November 2003

Director
KIRBY, Philip
Appointed Date: 14 November 2003
66 years old

Director
RICE, Peter Derrick
Appointed Date: 14 November 2003
68 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 14 November 2003
Appointed Date: 14 November 2003

Director
SHARROCK, David Morris
Resigned: 28 March 2010
Appointed Date: 21 June 2007
56 years old

Director
SHERET, Alistair Gordon
Resigned: 21 June 2007
Appointed Date: 10 June 2005
63 years old

Nominee Director
QA NOMINEES LIMITED
Resigned: 14 November 2003
Appointed Date: 14 November 2003

Persons With Significant Control

Mr Peter Derrick Rice
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

Mr Philip Kirby
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

BARRELFIELD PROPERTY PUBLISHING (LONDON) LIMITED Events

19 Jan 2017
Confirmation statement made on 14 November 2016 with updates
01 Nov 2016
Total exemption small company accounts made up to 31 March 2016
05 Jan 2016
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1,278,000

20 Oct 2015
Total exemption small company accounts made up to 31 March 2015
21 Nov 2014
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 1,278,000

...
... and 45 more events
27 Nov 2003
New secretary appointed;new director appointed
27 Nov 2003
Director resigned
27 Nov 2003
Secretary resigned
27 Nov 2003
Registered office changed on 27/11/03 from: the studio, st nicholas close elstree herts. WD6 3EW
14 Nov 2003
Incorporation

BARRELFIELD PROPERTY PUBLISHING (LONDON) LIMITED Charges

13 April 2007
Rent deposit deed
Delivered: 17 April 2007
Status: Outstanding
Persons entitled: Chelsea Harbour Limited
Description: The sum of £7,052.00 or such other sum as may represent six…
24 June 2004
Deed of rent deposit
Delivered: 29 June 2004
Status: Satisfied on 10 December 2008
Persons entitled: Chelsea Harbour Limited
Description: The interest bearing sterling deposit account.