BARNWELL PROPERTIES LIMITED
EDGWARE

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Company number 04502839
Status Active
Incorporation Date 2 August 2002
Company Type Private Limited Company
Address 1ST FLOOR, JAPONICA HOUSE, 8 SPRING VILLA PARK, EDGWARE, MIDDX, HA8 7XT
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-eight events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of BARNWELL PROPERTIES LIMITED are www.barnwellproperties.co.uk, and www.barnwell-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Barnwell Properties Limited is a Private Limited Company. The company registration number is 04502839. Barnwell Properties Limited has been working since 02 August 2002. The present status of the company is Active. The registered address of Barnwell Properties Limited is 1st Floor Japonica House 8 Spring Villa Park Edgware Middx Ha8 7xt. . STORFER, Joel Samuel is a Secretary of the company. STORFER, Joel Samuel is a Director of the company. STORFER, Michael is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
STORFER, Joel Samuel
Appointed Date: 02 August 2002
Director
STORFER, Joel Samuel
Appointed Date: 02 August 2002
48 years old
Director
STORFER, Michael
Appointed Date: 02 August 2002
75 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 02 August 2002
Appointed Date: 02 August 2002
Nominee Director
BUYVIEW LTD
Resigned: 02 August 2002
Appointed Date: 02 August 2002

Persons With Significant Control

Mr Joel Samuel Storfer
Notified on: 2 August 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BARNWELL PROPERTIES LIMITED Events

15 May 2017
Total exemption small company accounts made up to 31 August 2016
15 Aug 2016
Confirmation statement made on 2 August 2016 with updates
26 Jun 2016
Total exemption small company accounts made up to 31 August 2015
11 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 3
04 Jun 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 38 more events
04 Oct 2002
Registered office changed on 04/10/02 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
04 Oct 2002
Secretary resigned
04 Oct 2002
Director resigned
04 Oct 2002
New secretary appointed;new director appointed
02 Aug 2002
Incorporation

BARNWELL PROPERTIES LIMITED Charges

12 October 2009
Charge and release over deposit account
Delivered: 16 October 2009
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation Limited
Description: First fixed charge the sums from time to time standing to…
3 November 2003
Debenture
Delivered: 15 November 2003
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: The f/h and l/h property both present and future including…

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