Company number 04613008
Status Active
Incorporation Date 10 December 2002
Company Type Private Limited Company
Address 43 CHISWICK LANE, LONDON, W4 2LR
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 thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 December 2016 with updates; Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
GBP 100
. The most likely internet sites of GREAT BARBICAN LIMITED are www.greatbarbican.co.uk, and www.great-barbican.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-three years and two months. The distance to to Brentford Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 3.8 miles; to Battersea Park Rail Station is 4.6 miles; to Balham Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Great Barbican Limited is a Private Limited Company.
The company registration number is 04613008. Great Barbican Limited has been working since 10 December 2002.
The present status of the company is Active. The registered address of Great Barbican Limited is 43 Chiswick Lane London W4 2lr. The company`s financial liabilities are £356.41k. It is £-137.66k against last year. The cash in hand is £4.69k. It is £-36.02k against last year. And the total assets are £657.72k, which is £546.02k against last year. MENDES DA COSTA, Martha Wynne is a Secretary of the company. MENDES DA COSTA, Martha Wynne is a Director of the company. MENDES DA COSTA, Philip is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
great barbican Key Finiance
LIABILITIES
£356.41k
-28%
CASH
£4.69k
-89%
TOTAL ASSETS
£657.72k
+488%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 10 December 2002
Appointed Date: 10 December 2002
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 10 December 2002
Appointed Date: 10 December 2002
Persons With Significant Control
GREAT BARBICAN LIMITED Events
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Dec 2016
Confirmation statement made on 10 December 2016 with updates
06 Jan 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
31 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 28 more events
09 Jan 2003
Secretary resigned
09 Jan 2003
New secretary appointed;new director appointed
09 Jan 2003
New director appointed
08 Jan 2003
Particulars of mortgage/charge
10 Dec 2002
Incorporation
19 February 2003
Legal charge
Delivered: 1 March 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Princess court, princess street, plymouth, devon. By way of…
26 December 2002
Debenture
Delivered: 8 January 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…