BARLEY LODGE ACQUISITIONS LIMITED
LONDON

Hellopages » Greater London » Haringey » N11 2UT

Company number 05076036
Status Active
Incorporation Date 17 March 2004
Company Type Private Limited Company
Address 12 GATEWAY MEWS, BOUNDS GREEN, LONDON, N11 2UT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 3 May 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 1,000 . The most likely internet sites of BARLEY LODGE ACQUISITIONS LIMITED are www.barleylodgeacquisitions.co.uk, and www.barley-lodge-acquisitions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Barley Lodge Acquisitions Limited is a Private Limited Company. The company registration number is 05076036. Barley Lodge Acquisitions Limited has been working since 17 March 2004. The present status of the company is Active. The registered address of Barley Lodge Acquisitions Limited is 12 Gateway Mews Bounds Green London N11 2ut. . THEO, Alexandra is a Secretary of the company. THEO, Barry is a Director of the company. Nominee Secretary WAYNE, Harold has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
THEO, Alexandra
Appointed Date: 17 March 2004
Director
THEO, Barry
Appointed Date: 17 March 2004
66 years old

Resigned Directors

Nominee Secretary
WAYNE, Harold
Resigned: 17 March 2004
Appointed Date: 17 March 2004
Nominee Director
WAYNE, Yvonne
Resigned: 17 March 2004
Appointed Date: 17 March 2004
45 years old

Persons With Significant Control

Mr Barry Theo
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Alexandra Theo
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BARLEY LODGE ACQUISITIONS LIMITED Events

08 May 2017
Confirmation statement made on 3 May 2017 with updates
16 Nov 2016
Total exemption small company accounts made up to 31 March 2016
11 May 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 1,000
29 Sep 2015
Total exemption small company accounts made up to 31 March 2015
02 Jun 2015
Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 1,000
...
... and 33 more events
30 Mar 2004
Registered office changed on 30/03/04 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN
30 Mar 2004
New director appointed
30 Mar 2004
Secretary resigned
30 Mar 2004
Director resigned
17 Mar 2004
Incorporation

BARLEY LODGE ACQUISITIONS LIMITED Charges

28 June 2007
Legal charge
Delivered: 5 July 2007
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: L/H property k/a second floor flat 8 kingsley court, 1…
5 May 2005
Legal charge
Delivered: 11 May 2005
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property k/a 133 ashurst road north finchley barnet…
10 January 2005
Legal charge
Delivered: 14 January 2005
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The f/h property k/a 49 bellevue road new southgate barnet…
2 July 2004
Debenture
Delivered: 7 July 2004
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Floating charge all property and assets both present and…
2 July 2004
Legal charge
Delivered: 7 July 2004
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H 724 seven sisters road haringey t/no EGL392711…

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