BARNATO BROTHERS LIMITED
LONDON

Hellopages » City of London » City of London » EC2V 6DN

Company number 02781986
Status Active
Incorporation Date 15 January 1993
Company Type Private Limited Company
Address SUITE 31 SECOND FLOOR, 107 CHEAPSIDE, LONDON, EC2V 6DN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Accounts for a dormant company made up to 30 June 2016; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 2 . The most likely internet sites of BARNATO BROTHERS LIMITED are www.barnatobrothers.co.uk, and www.barnato-brothers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Barnato Brothers Limited is a Private Limited Company. The company registration number is 02781986. Barnato Brothers Limited has been working since 15 January 1993. The present status of the company is Active. The registered address of Barnato Brothers Limited is Suite 31 Second Floor 107 Cheapside London Ec2v 6dn. . KIRTON, Jane Alison is a Secretary of the company. DEXTER, Philip Edward Charles is a Director of the company. KIRTON, Jane Alison is a Director of the company. Secretary DEXTER, Philip Edward Charles has been resigned. Director CARTER, Craig Charles has been resigned. Director GRANT, Michael John has been resigned. Director HITCHCOCK, Julian Grant has been resigned. Director SMITH, Ann Frances has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
KIRTON, Jane Alison
Appointed Date: 15 November 2002
Director
DEXTER, Philip Edward Charles
Appointed Date: 15 January 1993
71 years old
Director
KIRTON, Jane Alison
Appointed Date: 07 October 2014
54 years old

Resigned Directors

Secretary
DEXTER, Philip Edward Charles
Resigned: 15 November 2002
Appointed Date: 15 January 1993
Director
CARTER, Craig Charles
Resigned: 11 August 1994
Appointed Date: 31 August 1993
64 years old
Director
GRANT, Michael John
Resigned: 07 October 2014
Appointed Date: 15 November 2002
67 years old
Director
HITCHCOCK, Julian Grant
Resigned: 31 August 1993
Appointed Date: 15 January 1993
69 years old
Director
SMITH, Ann Frances
Resigned: 15 November 2002
Appointed Date: 12 August 1994
78 years old

Persons With Significant Control

Mr Philip Edward Charles Dexter
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

BARNATO BROTHERS LIMITED Events

25 Jan 2017
Confirmation statement made on 15 January 2017 with updates
18 Aug 2016
Accounts for a dormant company made up to 30 June 2016
19 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 2
03 Jul 2015
Accounts for a dormant company made up to 30 June 2015
16 Jan 2015
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 2
...
... and 69 more events
21 Sep 1993
Accounting reference date notified as 30/06
14 Sep 1993
Company name changed jaguar consolidated LIMITED\certificate issued on 15/09/93
09 Sep 1993
Director resigned;new director appointed
16 Jun 1993
Registered office changed on 16/06/93 from: 16TH floor, 99,bishopsgate, london, EC2M 3XE.
15 Jan 1993
Incorporation

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