BARRINGTON LODGE LTD
LONDON BARRINGTON COURT DEVELOPMENTS LIMITED

Hellopages » Greater London » Enfield » N14 6NZ

Company number 02698996
Status Active
Incorporation Date 20 March 1992
Company Type Private Limited Company
Address SOLAR HOUSE, 282 CHASE ROAD, LONDON, N14 6NZ
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-eight events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-19 . The most likely internet sites of BARRINGTON LODGE LTD are www.barringtonlodge.co.uk, and www.barrington-lodge.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. Barrington Lodge Ltd is a Private Limited Company. The company registration number is 02698996. Barrington Lodge Ltd has been working since 20 March 1992. The present status of the company is Active. The registered address of Barrington Lodge Ltd is Solar House 282 Chase Road London N14 6nz. . GEORGALLIS, George is a Secretary of the company. GEORGALLIS, George is a Director of the company. Secretary DEMOSTHENOUS, Demosthenes has been resigned. Secretary GEORGALLIS, Coulla has been resigned. Nominee Secretary SEMKEN LIMITED has been resigned. Director GEORGALLIS, Coulla has been resigned. Director GEORGIOU, Nicholas has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
GEORGALLIS, George
Appointed Date: 04 April 2013
Director
GEORGALLIS, George
Appointed Date: 30 March 1992
74 years old

Resigned Directors

Secretary
DEMOSTHENOUS, Demosthenes
Resigned: 04 April 2013
Appointed Date: 23 May 2005
Secretary
GEORGALLIS, Coulla
Resigned: 23 May 2005
Appointed Date: 30 March 1992
Nominee Secretary
SEMKEN LIMITED
Resigned: 30 March 1992
Appointed Date: 20 March 1992
Director
GEORGALLIS, Coulla
Resigned: 23 May 2005
Appointed Date: 30 March 1992
65 years old
Director
GEORGIOU, Nicholas
Resigned: 23 May 2005
Appointed Date: 17 March 2005
57 years old
Nominee Director
LUFMER LIMITED
Resigned: 30 March 1992
Appointed Date: 20 March 1992

Persons With Significant Control

Mr George Georgallis
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control

BARRINGTON LODGE LTD Events

19 Jan 2017
Confirmation statement made on 6 January 2017 with updates
18 Jul 2016
Total exemption small company accounts made up to 31 March 2016
20 Apr 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-19
03 Feb 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1,000
24 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 78 more events
08 Apr 1992
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Apr 1992
£ nc 100/1000 30/03/92
08 Apr 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Apr 1992
Company name changed cosmo enterprises LIMITED\certificate issued on 07/04/92
20 Mar 1992
Incorporation

BARRINGTON LODGE LTD Charges

28 June 1996
Legal charge
Delivered: 5 July 1996
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 11A rectory road stoke newington t/no. NGL231965 and all…
28 June 1996
Legal charge
Delivered: 5 July 1996
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Barrington court, colney hatch lane hornsey t/no. NGL45812…
2 February 1996
Legal charge
Delivered: 6 February 1996
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 19 barrington court colney hatch lane london N10 t/n egl…
2 February 1996
Debenture
Delivered: 6 February 1996
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Fixed and floating charge over the undertaking and all…
19 June 1995
Mortgage
Delivered: 28 June 1995
Status: Outstanding
Persons entitled: Alpha Bank London Limited
Description: L/H property k/a first floor flat 11A rectory road london…
19 June 1995
Mortgage
Delivered: 28 June 1995
Status: Satisfied on 22 October 2007
Persons entitled: Alpha Bank London Limited
Description: F/H property k/a 11A rectory road london t/no NGL231965.
24 June 1993
Legal charge
Delivered: 6 July 1993
Status: Satisfied on 22 October 2007
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H property k/a 11A rectory road l/b of hackney title no…
23 February 1993
Legal charge
Delivered: 8 March 1993
Status: Satisfied on 22 October 2007
Persons entitled: Barclays Bank PLC
Description: Barrington court colney hatch lane l/b of haringey title no…

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