Company number 04436209
Status Active
Incorporation Date 13 May 2002
Company Type Private Limited Company
Address 12 GATEWAY MEWS, BOUNDS GREEN, LONDON, N11 2UT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
GBP 2,000
; Registration of charge 044362090006, created on 17 May 2016. The most likely internet sites of BARLEY LODGE INVESTMENTS LIMITED are www.barleylodgeinvestments.co.uk, and www.barley-lodge-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Barley Lodge Investments Limited is a Private Limited Company.
The company registration number is 04436209. Barley Lodge Investments Limited has been working since 13 May 2002.
The present status of the company is Active. The registered address of Barley Lodge Investments 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. Director THEO, Alexandra has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Director
THEO, Alexandra
Resigned: 01 February 2009
Appointed Date: 13 May 2002
65 years old
Nominee Director
WAYNE, Yvonne
Resigned: 13 May 2002
Appointed Date: 13 May 2002
45 years old
BARLEY LODGE INVESTMENTS LIMITED Events
09 Feb 2017
Total exemption small company accounts made up to 31 May 2016
23 May 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
21 May 2016
Registration of charge 044362090006, created on 17 May 2016
29 Sep 2015
Total exemption small company accounts made up to 31 May 2015
26 Sep 2015
Compulsory strike-off action has been discontinued
...
... and 46 more events
24 May 2002
New director appointed
24 May 2002
New secretary appointed;new director appointed
24 May 2002
Secretary resigned
24 May 2002
Director resigned
13 May 2002
Incorporation
17 May 2016
Charge code 0443 6209 0006
Delivered: 21 May 2016
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: 6 stonard road, london…
5 September 2007
Legal charge
Delivered: 7 September 2007
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property k/a 51 finsbury road london. Together with all…
25 July 2006
Legal charge
Delivered: 27 July 2006
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property k/a 59 anson road london t/no NGL64836…
17 September 2004
Legal charge
Delivered: 25 September 2004
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property being 6 stonard road southgate enfield t/no…
20 April 2004
Debenture
Delivered: 27 April 2004
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: A first floating charge all property and assets, both…
20 April 2004
Legal charge
Delivered: 27 April 2004
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The f/h property k/a 46 brownlow road new southgate london…