BARNVILLE PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Islington » W1A 2EA

Company number 04322612
Status Active
Incorporation Date 14 November 2001
Company Type Private Limited Company
Address 7010, 2ND FLOOR, 38 WARREN STREET, LONDON, W1A 2EA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 14 November 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of BARNVILLE PROPERTIES LIMITED are www.barnvilleproperties.co.uk, and www.barnville-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Barnville Properties Limited is a Private Limited Company. The company registration number is 04322612. Barnville Properties Limited has been working since 14 November 2001. The present status of the company is Active. The registered address of Barnville Properties Limited is 7010 2nd Floor 38 Warren Street London W1a 2ea. . GOLDBERG, Stephen Jonathan is a Secretary of the company. GOLDBERG, Philip 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 "Non-trading company".


Current Directors

Secretary
GOLDBERG, Stephen Jonathan
Appointed Date: 03 January 2002
Director
GOLDBERG, Philip
Appointed Date: 03 January 2002
69 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 03 January 2002
Appointed Date: 14 November 2001
Nominee Director
BUYVIEW LTD
Resigned: 03 January 2002
Appointed Date: 14 November 2001

Persons With Significant Control

Northern And Midland Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BARNVILLE PROPERTIES LIMITED Events

10 Apr 2017
Accounts for a dormant company made up to 30 September 2016
23 Nov 2016
Confirmation statement made on 14 November 2016 with updates
30 Nov 2015
Accounts for a dormant company made up to 30 September 2015
30 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 2
01 Dec 2014
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 2
...
... and 36 more events
26 Jan 2002
Secretary resigned
26 Jan 2002
Director resigned
26 Jan 2002
New secretary appointed
26 Jan 2002
New director appointed
14 Nov 2001
Incorporation

BARNVILLE PROPERTIES LIMITED Charges

1 February 2002
Mortgage deed
Delivered: 7 February 2002
Status: Outstanding
Persons entitled: Woolich PLC
Description: Sumner house,st thomas's rd,chorley; t/nos…
1 February 2002
Principal charge over rents
Delivered: 7 February 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: First fixed charge over all rents owing in respect of the…
1 February 2002
Floating charge
Delivered: 7 February 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Floating charge over all. Undertaking and all property and…

Similar Companies

BARNVILLA LIMITED BARNVILLE LTD BARNWALD LIMITED BARNWAY CONSULTANTS LTD BARNWAY PROPERTY LIMITED BARNWEBB LIMITED BARNWEIL LIMITED