BARNSBURY MANAGEMENT COMPANY LIMITED

Hellopages » Greater London » Islington » N7 8XG

Company number 03800269
Status Active
Incorporation Date 2 July 1999
Company Type Private Limited Company
Address 4-5 ROMAN WAY, LONDON, N7 8XG
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 fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Appointment of Mr Luca Oglina as a director on 31 March 2016; Confirmation statement made on 2 July 2016 with updates. The most likely internet sites of BARNSBURY MANAGEMENT COMPANY LIMITED are www.barnsburymanagementcompany.co.uk, and www.barnsbury-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Brondesbury Park Rail Station is 4.2 miles; to Battersea Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.8 miles; to Beckenham Hill Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Barnsbury Management Company Limited is a Private Limited Company. The company registration number is 03800269. Barnsbury Management Company Limited has been working since 02 July 1999. The present status of the company is Active. The registered address of Barnsbury Management Company Limited is 4 5 Roman Way London N7 8xg. The company`s financial liabilities are £1.75k. It is £1.37k against last year. The cash in hand is £0.18k. It is £0.12k against last year. And the total assets are £1.75k, which is £1.69k against last year. BRINDLEY, Emma Joanne is a Director of the company. OGLINA, Luca is a Director of the company. RAYNES, James Alexander is a Director of the company. YOUNGER, Harry is a Director of the company. Secretary BRIDGMAN, Brian Michael has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRIDGMAN, Brian Michael has been resigned. Director DAVIES, John Michael has been resigned. Director DUTSON, Stuart Terence, Dr has been resigned. Director HOUSE, Paul has been resigned. Director MARDEN, Frances Louise has been resigned. The company operates in "Other letting and operating of own or leased real estate".


barnsbury management company Key Finiance

LIABILITIES £1.75k
+359%
CASH £0.18k
+213%
TOTAL ASSETS £1.75k
+2917%
All Financial Figures

Current Directors

Director
BRINDLEY, Emma Joanne
Appointed Date: 13 March 2013
39 years old
Director
OGLINA, Luca
Appointed Date: 31 March 2016
37 years old
Director
RAYNES, James Alexander
Appointed Date: 13 March 2013
45 years old
Director
YOUNGER, Harry
Appointed Date: 02 September 2010
44 years old

Resigned Directors

Secretary
BRIDGMAN, Brian Michael
Resigned: 16 September 2014
Appointed Date: 02 July 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 July 1999
Appointed Date: 02 July 1999
Director
BRIDGMAN, Brian Michael
Resigned: 16 September 2014
Appointed Date: 02 July 1999
69 years old
Director
DAVIES, John Michael
Resigned: 24 August 2010
Appointed Date: 02 July 1999
52 years old
Director
DUTSON, Stuart Terence, Dr
Resigned: 01 April 2007
Appointed Date: 02 July 1999
56 years old
Director
HOUSE, Paul
Resigned: 12 March 2013
Appointed Date: 24 August 2010
49 years old
Director
MARDEN, Frances Louise
Resigned: 02 September 2010
Appointed Date: 01 April 2007
43 years old

Persons With Significant Control

Mr Harry Younger
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Luca Oglina
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Alexander Raynes
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Emma Joanne Brindley
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BARNSBURY MANAGEMENT COMPANY LIMITED Events

24 Mar 2017
Total exemption small company accounts made up to 30 June 2016
11 Aug 2016
Appointment of Mr Luca Oglina as a director on 31 March 2016
10 Aug 2016
Confirmation statement made on 2 July 2016 with updates
22 Mar 2016
Total exemption small company accounts made up to 30 June 2015
13 Aug 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 12
...
... and 47 more events
22 Feb 2001
Full accounts made up to 30 June 2000
22 Feb 2001
Accounting reference date shortened from 31/07/00 to 30/06/00
09 Aug 2000
Return made up to 02/07/00; full list of members
09 Jul 1999
Secretary resigned
02 Jul 1999
Incorporation

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