THE GREAT BARN (PLACE BARTON) LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3DW

Company number 05373675
Status Active
Incorporation Date 23 February 2005
Company Type Private Limited Company
Address 3RD FLOOR, 12 GOUGH SQUARE, LONDON, EC4A 3DW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 2 . The most likely internet sites of THE GREAT BARN (PLACE BARTON) LIMITED are www.thegreatbarnplacebarton.co.uk, and www.the-great-barn-place-barton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Great Barn Place Barton Limited is a Private Limited Company. The company registration number is 05373675. The Great Barn Place Barton Limited has been working since 23 February 2005. The present status of the company is Active. The registered address of The Great Barn Place Barton Limited is 3rd Floor 12 Gough Square London Ec4a 3dw. . BIRKIN, Lady Emma is a Secretary of the company. BIRKIN, Lady Emma is a Director of the company. BIRKIN, Sir John is a Director of the company. Secretary PEMEX SERVICES LIMITED has been resigned. Nominee Director AMERSHAM SERVICES LIMITED has been resigned. Director PEMEX SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BIRKIN, Lady Emma
Appointed Date: 28 February 2005
Director
BIRKIN, Lady Emma
Appointed Date: 28 February 2005
62 years old
Director
BIRKIN, Sir John
Appointed Date: 28 February 2005
72 years old

Resigned Directors

Secretary
PEMEX SERVICES LIMITED
Resigned: 28 February 2005
Appointed Date: 23 February 2005
Nominee Director
AMERSHAM SERVICES LIMITED
Resigned: 28 February 2005
Appointed Date: 23 February 2005
Director
PEMEX SERVICES LIMITED
Resigned: 28 February 2005
Appointed Date: 23 February 2005

Persons With Significant Control

Lady Emma Louise Birkin
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sir John Birkin
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE GREAT BARN (PLACE BARTON) LIMITED Events

10 Apr 2017
Confirmation statement made on 23 February 2017 with updates
07 Jan 2017
Total exemption small company accounts made up to 31 March 2016
28 Apr 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 2
06 Jan 2016
Total exemption small company accounts made up to 31 March 2015
23 Mar 2015
Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 2
...
... and 26 more events
28 Feb 2005
New secretary appointed
28 Feb 2005
Director resigned
28 Feb 2005
Director resigned
28 Feb 2005
Secretary resigned
23 Feb 2005
Incorporation

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