BARKER LANGHAM LIMITED
LONDON DJB CONSULTING (UK) LIMITED

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Company number 05531073
Status Active
Incorporation Date 8 August 2005
Company Type Private Limited Company
Address 1 NAOROJI STREET, LONDON, WC1X 0GB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 055310730003, created on 15 April 2016. The most likely internet sites of BARKER LANGHAM LIMITED are www.barkerlangham.co.uk, and www.barker-langham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7.2 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Barker Langham Limited is a Private Limited Company. The company registration number is 05531073. Barker Langham Limited has been working since 08 August 2005. The present status of the company is Active. The registered address of Barker Langham Limited is 1 Naoroji Street London Wc1x 0gb. . BARKER, Gemma Sarah is a Secretary of the company. BARKER, Darren James is a Director of the company. LANGHAM, Eric Michael is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
BARKER, Gemma Sarah
Appointed Date: 08 August 2005
Director
BARKER, Darren James
Appointed Date: 08 August 2005
53 years old
Director
LANGHAM, Eric Michael
Appointed Date: 01 December 2007
53 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 09 August 2005
Appointed Date: 08 August 2005
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 09 August 2005
Appointed Date: 08 August 2005

Persons With Significant Control

Gemma Sarah Barker
Notified on: 8 August 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Darren James Barker
Notified on: 8 August 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Eric Michael Langham
Notified on: 8 August 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Janice Molyneux
Notified on: 8 August 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BARKER LANGHAM LIMITED Events

08 Aug 2016
Confirmation statement made on 8 August 2016 with updates
05 Aug 2016
Total exemption small company accounts made up to 31 March 2016
21 Apr 2016
Registration of charge 055310730003, created on 15 April 2016
28 Oct 2015
Total exemption small company accounts made up to 31 March 2015
04 Sep 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 100
...
... and 37 more events
23 Aug 2005
New secretary appointed
23 Aug 2005
New director appointed
09 Aug 2005
Director resigned
09 Aug 2005
Secretary resigned
08 Aug 2005
Incorporation

BARKER LANGHAM LIMITED Charges

15 April 2016
Charge code 0553 1073 0003
Delivered: 21 April 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…
7 September 2012
Rent deposit deed
Delivered: 21 September 2012
Status: Outstanding
Persons entitled: Buro Four Project Services Limited
Description: The deposit from time to time standing to the credit of the…
21 December 2011
Debenture
Delivered: 24 December 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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