BARBIE PROPERTIES LIMITED

Hellopages » City of London » City of London » EC4A 1BD

Company number 00922509
Status Active
Incorporation Date 16 November 1967
Company Type Private Limited Company
Address 10 NORWICH STREET, LONDON, EC4A 1BD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Accounts for a small company made up to 29 March 2016; Confirmation statement made on 18 October 2016 with updates; Accounts for a small company made up to 29 March 2015. The most likely internet sites of BARBIE PROPERTIES LIMITED are www.barbieproperties.co.uk, and www.barbie-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and twelve months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Barbie Properties Limited is a Private Limited Company. The company registration number is 00922509. Barbie Properties Limited has been working since 16 November 1967. The present status of the company is Active. The registered address of Barbie Properties Limited is 10 Norwich Street London Ec4a 1bd. . FORBES, Jillian Diane is a Director of the company. FORBES, William is a Director of the company. REED, Edward Nicholas is a Director of the company. Secretary CLARKE, Alan Michael has been resigned. Secretary COLLETT, Brian has been resigned. Director CLUTTON, Bernard Geoffrey Owen has been resigned. Director SMITH, Robert William has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director

Director
FORBES, William

82 years old

Director
REED, Edward Nicholas
Appointed Date: 22 August 2011
55 years old

Resigned Directors

Secretary
CLARKE, Alan Michael
Resigned: 21 February 2011
Appointed Date: 07 November 2002

Secretary
COLLETT, Brian
Resigned: 07 November 2002

Director
CLUTTON, Bernard Geoffrey Owen
Resigned: 22 August 2011
Appointed Date: 24 November 1992
74 years old

Director
SMITH, Robert William
Resigned: 24 November 1992
78 years old

Persons With Significant Control

Mr William Forbes
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Embleton Trust Corporation Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BARBIE PROPERTIES LIMITED Events

07 Jan 2017
Accounts for a small company made up to 29 March 2016
31 Oct 2016
Confirmation statement made on 18 October 2016 with updates
09 Jan 2016
Accounts for a small company made up to 29 March 2015
27 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1,000

31 Dec 2014
Accounts for a small company made up to 29 March 2014
...
... and 77 more events
12 Nov 1986
Return made up to 11/11/86; full list of members

07 Nov 1986
Accounts for a small company made up to 31 March 1986

28 Oct 1986
Particulars of mortgage/charge

28 Oct 1986
Particulars of mortgage/charge

28 May 1986
New director appointed

BARBIE PROPERTIES LIMITED Charges

10 October 1986
Legal charge
Delivered: 28 October 1986
Status: Satisfied on 3 February 1994
Persons entitled: Lloyds Bank PLC
Description: L/H premises k/a 80 queen's road, whithywood, bristol.
10 October 1986
Legal charge
Delivered: 28 October 1986
Status: Satisfied on 3 February 1994
Persons entitled: Lloyds Bank PLC
Description: L/H premises k/a 78 queen's road, withywood, bristol.
7 June 1983
Legal charge
Delivered: 9 June 1983
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: 19 regent st kingswood bristol title no gr 24079 and see…
5 October 1978
Mortgage
Delivered: 25 October 1978
Status: Satisfied on 3 September 1993
Persons entitled: Midland Bank PLC
Description: 34 market place, wantage oxon title no. Bk 39271.
21 June 1972
Mortgage
Delivered: 22 June 1972
Status: Satisfied on 3 February 1994
Persons entitled: Midland Bank PLC
Description: 71 may lane, wythall worcester with garage no 2, together…