BARDRENTON LIMITED
LONDON

Hellopages » City of London » City of London » EC1A 4AB
Company number 01439166
Status Active
Incorporation Date 23 July 1979
Company Type Private Limited Company
Address 150 ALDERSGATE STREET, LONDON, UNITED KINGDOM, EC1A 4AB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA to 150 Aldersgate Street London EC1A 4AB on 14 June 2016. The most likely internet sites of BARDRENTON LIMITED are www.bardrenton.co.uk, and www.bardrenton.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and seven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bardrenton Limited is a Private Limited Company. The company registration number is 01439166. Bardrenton Limited has been working since 23 July 1979. The present status of the company is Active. The registered address of Bardrenton Limited is 150 Aldersgate Street London United Kingdom Ec1a 4ab. . KILIKITA, Russell George is a Secretary of the company. KILIKITA, Keith Kyriacos is a Director of the company. KILIKITA, Roberta Anne is a Director of the company. KILIKITA, Russell George is a Director of the company. Director GIBBINGS, Eleanor has been resigned. Director KILIKITA, George has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
KILIKITA, Russell George
Director
KILIKITA, Keith Kyriacos
Appointed Date: 15 February 2007
66 years old
Director
KILIKITA, Roberta Anne

87 years old
Director
KILIKITA, Russell George
Appointed Date: 15 February 2007
65 years old

Resigned Directors

Director
GIBBINGS, Eleanor
Resigned: 31 March 2010
93 years old
Director
KILIKITA, George
Resigned: 21 November 2009
88 years old

Persons With Significant Control

Amanda Emberton
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Keith Kyriacos Kilikita
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Russell George Kilikita
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BARDRENTON LIMITED Events

15 May 2017
Confirmation statement made on 1 April 2017 with updates
07 Feb 2017
Total exemption small company accounts made up to 31 March 2016
14 Jun 2016
Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA to 150 Aldersgate Street London EC1A 4AB on 14 June 2016
14 Jun 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 100
11 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 86 more events
13 Jan 1987
Particulars of mortgage/charge
09 Jan 1987
Declaration of satisfaction of mortgage/charge
04 Aug 1986
Return made up to 07/05/86; full list of members
04 Aug 1986
New director appointed
06 May 1986
Full accounts made up to 31 March 1985

BARDRENTON LIMITED Charges

15 April 1988
Mortgage
Delivered: 25 April 1988
Status: Outstanding
Persons entitled: United Overseas Bank Limited
Description: F/H property 4,5,6, 7 & 8 kiliat terrace london E3 title no…
1 May 1987
Legal charge
Delivered: 7 May 1987
Status: Outstanding
Persons entitled: United Overseas Bank Limited
Description: 94 chepstow road london W2 and 93 mildmay road together…
6 January 1987
Legal charge
Delivered: 13 January 1987
Status: Outstanding
Persons entitled: United Overseas Bank Limited
Description: F/Hold:- (1) 82 sutherland avenue, paddington london W9 t/n…
10 August 1981
Legal charge
Delivered: 13 August 1981
Status: Satisfied on 9 January 1987
Persons entitled: Barclays Bank LTD
Description: F/H 82 sutherland avenue W9 london borough of city of…

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