Company number OC371718
Status Active
Incorporation Date 24 January 2012
Company Type Limited Liability Partnership
Address STUDIO G3, GROVE PARK STUDIOS, 188 -192 SUTTON COURT ROAD, LONDON, UNITED KINGDOM, W4 3HR
Home Country United Kingdom
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Registered office address changed from Studio G3 Grove Park Studios Sutton Court Road London W4 3HR United Kingdom to Studio G3, Grove Park Studios 188 -192 Sutton Court Road London W4 3HR on 10 February 2017; Appointment of Wyden Limited as a member on 23 January 2017. The most likely internet sites of BARNEX COMMERCIAL LLP are www.barnexcommercial.co.uk, and www.barnex-commercial.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Brentford Rail Station is 1.8 miles; to Brondesbury Park Rail Station is 4.7 miles; to Battersea Park Rail Station is 5.2 miles; to Balham Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Barnex Commercial Llp is a Limited Liability Partnership.
The company registration number is OC371718. Barnex Commercial Llp has been working since 24 January 2012.
The present status of the company is Active. The registered address of Barnex Commercial Llp is Studio G3 Grove Park Studios 188 192 Sutton Court Road London United Kingdom W4 3hr. . APPLETON SECRETARIES LIMITED is a LLP Designated Member of the company. MILLWARD INVESTMENTS LIMITED is a LLP Designated Member of the company. WYDEN LIMITED is a LLP Member of the company. LLP Designated Member EUROPEAN PRIME CORPORATION has been resigned. LLP Designated Member GRAND PLUS LTD. has been resigned.
Current Directors
LLP Designated Member
APPLETON SECRETARIES LIMITED
Appointed Date: 23 January 2017
LLP Designated Member
MILLWARD INVESTMENTS LIMITED
Appointed Date: 23 January 2017
LLP Member
WYDEN LIMITED
Appointed Date: 23 January 2017
Resigned Directors
LLP Designated Member
GRAND PLUS LTD.
Resigned: 23 January 2017
Appointed Date: 24 January 2012
Persons With Significant Control
Ms. Oksana Roman
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of voting rights - 75% or more
BARNEX COMMERCIAL LLP Events
13 Feb 2017
Confirmation statement made on 24 January 2017 with updates
10 Feb 2017
Registered office address changed from Studio G3 Grove Park Studios Sutton Court Road London W4 3HR United Kingdom to Studio G3, Grove Park Studios 188 -192 Sutton Court Road London W4 3HR on 10 February 2017
10 Feb 2017
Appointment of Wyden Limited as a member on 23 January 2017
10 Feb 2017
Appointment of Appleton Secretaries Limited as a member on 23 January 2017
10 Feb 2017
Appointment of Millward Investments Limited as a member on 23 January 2017
...
... and 11 more events
28 Aug 2014
Registered office address changed from Suite 2 23-24 Great James Street London WC1N 3ES to 3Rd Floor 49 Farringdon Road London EC1M 3JP on 28 August 2014
28 Jan 2014
Annual return made up to 24 January 2014
18 Sep 2013
Total exemption small company accounts made up to 31 January 2013
25 Jan 2013
Annual return made up to 24 January 2013
24 Jan 2012
Incorporation of a limited liability partnership