BARROWS LONDON LIMITED
LONDON

Hellopages » Greater London » Hackney » N1 7GU
Company number 06041112
Status Active
Incorporation Date 4 January 2007
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 22 April 2017 with updates; Full accounts made up to 31 December 2015; Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 25 August 2016. The most likely internet sites of BARROWS LONDON LIMITED are www.barrowslondon.co.uk, and www.barrows-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Barrows London Limited is a Private Limited Company. The company registration number is 06041112. Barrows London Limited has been working since 04 January 2007. The present status of the company is Active. The registered address of Barrows London Limited is 20 22 Wenlock Road London England N1 7gu. . DAVIDSON, Stuart is a Director of the company. OLIVER, Beverley is a Director of the company. TAYLOR, Brent is a Director of the company. WOODHOUSE, Derek Victor Keith is a Director of the company. Secretary ENERGIZE SECRETARY LIMITED has been resigned. Secretary PEREGRINE SECRETARIAL SERVICES LTD has been resigned. Director BAYATLI, Omer has been resigned. Director D'AVICE, Lucien Caton has been resigned. Director SCOTT, Daniel has been resigned. Director SMITH, Timothy Daniel has been resigned. Director TAHINCIOGLU, Mumtaz has been resigned. Director ENERGIZE DIRECTOR LTD has been resigned. The company operates in "Media representation services".


Current Directors

Director
DAVIDSON, Stuart
Appointed Date: 13 January 2010
50 years old
Director
OLIVER, Beverley
Appointed Date: 03 February 2010
68 years old
Director
TAYLOR, Brent
Appointed Date: 01 February 2011
42 years old
Director
WOODHOUSE, Derek Victor Keith
Appointed Date: 13 February 2013
68 years old

Resigned Directors

Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 04 January 2007
Appointed Date: 04 January 2007
Secretary
PEREGRINE SECRETARIAL SERVICES LTD
Resigned: 17 August 2011
Appointed Date: 04 January 2007
Director
BAYATLI, Omer
Resigned: 28 December 2009
Appointed Date: 15 January 2009
56 years old
Director
D'AVICE, Lucien Caton
Resigned: 13 January 2010
Appointed Date: 04 January 2007
54 years old
Director
SCOTT, Daniel
Resigned: 28 November 2014
Appointed Date: 29 May 2013
47 years old
Director
SMITH, Timothy Daniel
Resigned: 03 February 2010
Appointed Date: 01 February 2007
54 years old
Director
TAHINCIOGLU, Mumtaz
Resigned: 01 July 2009
Appointed Date: 15 February 2007
73 years old
Director
ENERGIZE DIRECTOR LTD
Resigned: 04 January 2007
Appointed Date: 04 January 2007

Persons With Significant Control

Wpp Jubilee Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BARROWS LONDON LIMITED Events

02 May 2017
Confirmation statement made on 22 April 2017 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
25 Aug 2016
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 25 August 2016
25 Aug 2016
Registered office address changed from 121-141 Westbourne Terrace Westbourne Terrace London W2 6JR England to 20-22 Wenlock Road London N1 7GU on 25 August 2016
22 Apr 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 1,100
...
... and 42 more events
10 Jan 2007
New director appointed
09 Jan 2007
New secretary appointed
09 Jan 2007
Director resigned
09 Jan 2007
Secretary resigned
04 Jan 2007
Incorporation

BARROWS LONDON LIMITED Charges

30 August 2007
Rent deposit deed
Delivered: 5 September 2007
Status: Satisfied on 17 February 2012
Persons entitled: Lloyds Tsb Bank PLC as Trustee of the Langbourn Income & Growth Property Unit Trust
Description: All money from time to time standing to the credit of the…

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