Company number 05417650
Status Active
Incorporation Date 7 April 2005
Company Type Private Limited Company
Address FINSGATE, 5-7 CRANWOOD STREET, LONDON, EC1V 9EE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
GBP 100
. The most likely internet sites of BARRINGTON GATE LIMITED are www.barringtongate.co.uk, and www.barrington-gate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Barrington Gate Limited is a Private Limited Company.
The company registration number is 05417650. Barrington Gate Limited has been working since 07 April 2005.
The present status of the company is Active. The registered address of Barrington Gate Limited is Finsgate 5 7 Cranwood Street London Ec1v 9ee. . BROWN, Lawrence Barry is a Secretary of the company. BROWN, Lawrence Barry is a Director of the company. DOBBER, Brian Leslie is a Director of the company. FREED, Neville Hannan, Dr is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 07 April 2005
Appointed Date: 07 April 2005
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 07 April 2005
Appointed Date: 07 April 2005
Persons With Significant Control
Mr Lawrence Barry Brown
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brian Leslie Dobber
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BARRINGTON GATE LIMITED Events
26 Apr 2017
Confirmation statement made on 7 April 2017 with updates
30 Jan 2017
Accounts for a dormant company made up to 30 April 2016
07 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
22 Jan 2016
Accounts for a dormant company made up to 30 April 2015
28 Apr 2015
Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
...
... and 35 more events
04 May 2005
Ad 18/04/05--------- £ si 99@1=99 £ ic 1/100
03 May 2005
Secretary resigned
03 May 2005
Director resigned
03 May 2005
New director appointed
07 Apr 2005
Incorporation
19 September 2007
Deed of rental assignment
Delivered: 26 September 2007
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: All its right title benefit and interest in and to all rent…
19 September 2007
Legal charge
Delivered: 26 September 2007
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property k/a 89 high street, hoddesd. Together with all…
25 June 2007
Debenture
Delivered: 27 June 2007
Status: Outstanding
Persons entitled: Grove Property Finance Limited
Description: Fixed and floating charges over the undertaking and all…
25 June 2007
Legal charge
Delivered: 27 June 2007
Status: Outstanding
Persons entitled: Grove Property Finance Limited
Description: F/H 89 high street, hoddesdon, hertfordshire t/n HD32753…
31 August 2006
Legal charge
Delivered: 6 September 2006
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Property k/a car parking space at rear of 53-59 high street…
25 May 2006
Legal mortgage
Delivered: 3 June 2006
Status: Outstanding
Persons entitled: Grove Property Finance Limited
Description: The property k/a 38 queens crawley.
8 July 2005
Deed of rental assignment
Delivered: 15 July 2005
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: All right title and benefit and interest in and to all rent…
8 July 2005
Legal charge
Delivered: 15 July 2005
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property k/a 53-59 (odd) high street hoddesdon herts…