BARNMOOR ESTATES LTD
LONDON

Hellopages » Greater London » Hackney » N16 6DW

Company number 03632279
Status Active
Incorporation Date 16 September 1998
Company Type Private Limited Company
Address LOWER GROUND FLOOR, 48 CASTLEWOOD ROAD, LONDON, N16 6DW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of BARNMOOR ESTATES LTD are www.barnmoorestates.co.uk, and www.barnmoor-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Barnmoor Estates Ltd is a Private Limited Company. The company registration number is 03632279. Barnmoor Estates Ltd has been working since 16 September 1998. The present status of the company is Active. The registered address of Barnmoor Estates Ltd is Lower Ground Floor 48 Castlewood Road London N16 6dw. . GLAUSIUS, Isaac is a Secretary of the company. HALPERN, Jakob is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
GLAUSIUS, Isaac
Appointed Date: 17 September 1998
Director
HALPERN, Jakob
Appointed Date: 17 September 1998
53 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 September 1998
Appointed Date: 16 September 1998
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 September 1998
Appointed Date: 16 September 1998

Persons With Significant Control

Mrs Channa Halpern
Notified on: 25 August 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BARNMOOR ESTATES LTD Events

30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
27 Sep 2016
Confirmation statement made on 16 September 2016 with updates
28 Nov 2015
Total exemption small company accounts made up to 28 February 2015
12 Oct 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 2
24 Nov 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 42 more events
25 Sep 1998
Registered office changed on 25/09/98 from: 5 rostrevor avenue london N15 6LA
24 Sep 1998
New secretary appointed
24 Sep 1998
New director appointed
24 Sep 1998
Registered office changed on 24/09/98 from: 39A leicester road salford manchester M7 4AS
16 Sep 1998
Incorporation

BARNMOOR ESTATES LTD Charges

28 February 2003
Debenture
Delivered: 15 March 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
28 February 2003
Legal charge
Delivered: 15 March 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a flat a 129 trinity mansions london…
16 August 2000
Legal mortgage
Delivered: 24 August 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 5 venetian road camberwell london. And the…
14 October 1998
Legal charge
Delivered: 23 October 1998
Status: Satisfied on 11 October 2002
Persons entitled: Nationwide Building Society
Description: 3 florence road stroud green finsbury park hornsey london…
14 October 1998
Debenture
Delivered: 23 October 1998
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…

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