GOLLA BARN ESTATES LIMITED
LONDON

Hellopages » Greater London » Camden » WC1N 2ES

Company number 09221878
Status Active
Incorporation Date 17 September 2014
Company Type Private Limited Company
Address 7 JOHN STREET, LONDON, WC1N 2ES
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 twelve events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Micro company accounts made up to 30 September 2015; Statement of capital following an allotment of shares on 2 December 2015 GBP 1,239,413 . The most likely internet sites of GOLLA BARN ESTATES LIMITED are www.gollabarnestates.co.uk, and www.golla-barn-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Golla Barn Estates Limited is a Private Limited Company. The company registration number is 09221878. Golla Barn Estates Limited has been working since 17 September 2014. The present status of the company is Active. The registered address of Golla Barn Estates Limited is 7 John Street London Wc1n 2es. . JIREHOUSE SECRETARIES LTD is a Secretary of the company. DERWENT, Cedric William Benjamin is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
JIREHOUSE SECRETARIES LTD
Appointed Date: 17 September 2014
Director
DERWENT, Cedric William Benjamin
Appointed Date: 17 September 2014
76 years old

Persons With Significant Control

Mr Cedric William Benjamin Derwent
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

GOLLA BARN ESTATES LIMITED Events

26 Oct 2016
Confirmation statement made on 17 September 2016 with updates
17 Jun 2016
Micro company accounts made up to 30 September 2015
04 Jan 2016
Statement of capital following an allotment of shares on 2 December 2015
  • GBP 1,239,413
04 Jan 2016
Memorandum and Articles of Association
04 Jan 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Increase in share capital 01/12/2015
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 2 more events
10 Jun 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Feb 2015
Secretary's details changed for Jirehouse Secretaries Ltd on 23 February 2015
23 Feb 2015
Registered office address changed from 8 John Street London WC1N 2ES United Kingdom to 7 John Street London WC1N 2ES on 23 February 2015
24 Jan 2015
Registration of charge 092218780001
17 Sep 2014
Incorporation
Statement of capital on 2014-09-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

GOLLA BARN ESTATES LIMITED Charges

2 December 2015
Charge code 0922 1878 0002
Delivered: 3 December 2015
Status: Outstanding
Persons entitled: Cambridge & Counties Bank Limited
Description: 1. the freehold title known as big wig house, holywell bay…
5 January 2015
Charge code 0922 1878 0001
Delivered: 24 January 2015
Status: Outstanding
Persons entitled: Cambridge & Counties Bank Limited
Description: F/H springfield house t/n CL159940. F/h huthnance park t/n…

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