BARNES & ASSOCIATES LIMITED
LONDON BARNES & NAYLOR LIMITED CONQUESTREALM LIMITED

Hellopages » Greater London » Kensington and Chelsea » W8 6SN

Company number 03355252
Status Active
Incorporation Date 17 April 1997
Company Type Private Limited Company
Address 239 KENSINGTON HIGH STREET, LONDON, ENGLAND, W8 6SN
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Appointment of Mrs Heidi Louise Barnes Watson as a director on 15 February 2017; Confirmation statement made on 17 April 2017 with updates; Appointment of Mr Thibault Marie Joseph De Saint Vincent as a director on 16 January 2017. The most likely internet sites of BARNES & ASSOCIATES LIMITED are www.barnesassociates.co.uk, and www.barnes-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The distance to to Brondesbury Park Rail Station is 2.9 miles; to Barnes Bridge Rail Station is 3 miles; to Barbican Rail Station is 4.6 miles; to Brentford Rail Station is 4.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Barnes Associates Limited is a Private Limited Company. The company registration number is 03355252. Barnes Associates Limited has been working since 17 April 1997. The present status of the company is Active. The registered address of Barnes Associates Limited is 239 Kensington High Street London England W8 6sn. . HUGHES, David Ian is a Secretary of the company. BARNES, Christian Nyal is a Director of the company. BARNES WATSON, Heidi Louise is a Director of the company. DE SAINT VINCENT, Thibault Marie Joseph is a Director of the company. Secretary BARNES WATSON, Margaret has been resigned. Secretary DUNNETT, David James has been resigned. Secretary NAYLOR, Andrew Peter has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director BARNES WATSON, Margaret has been resigned. Director BARNES-WATSON, Christian has been resigned. Director BARNES-WATSON, Heidi Louise has been resigned. Director DOBLE, David has been resigned. Director DUNNETT, David James has been resigned. Director FOSTER, Stephen Leslie has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Director NAYLOR, Andrew Peter has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
HUGHES, David Ian
Appointed Date: 16 May 2007
Director
BARNES, Christian Nyal
Appointed Date: 01 July 2010
57 years old
Director
BARNES WATSON, Heidi Louise
Appointed Date: 15 February 2017
60 years old
Director
DE SAINT VINCENT, Thibault Marie Joseph
Appointed Date: 16 January 2017
62 years old

Resigned Directors

Secretary
BARNES WATSON, Margaret
Resigned: 16 May 2007
Appointed Date: 14 December 1998
Secretary
DUNNETT, David James
Resigned: 04 June 1997
Appointed Date: 23 May 1997
Secretary
NAYLOR, Andrew Peter
Resigned: 02 June 1998
Appointed Date: 04 June 1997
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 23 May 1997
Appointed Date: 17 April 1997
Director
BARNES WATSON, Margaret
Resigned: 31 October 2010
Appointed Date: 11 May 1999
81 years old
Director
BARNES-WATSON, Christian
Resigned: 01 May 2006
Appointed Date: 02 March 1999
57 years old
Director
BARNES-WATSON, Heidi Louise
Resigned: 02 March 1999
Appointed Date: 04 June 1997
60 years old
Director
DOBLE, David
Resigned: 02 June 1998
Appointed Date: 01 October 1997
65 years old
Director
DUNNETT, David James
Resigned: 04 June 1997
Appointed Date: 23 May 1997
53 years old
Director
FOSTER, Stephen Leslie
Resigned: 04 June 1997
Appointed Date: 23 May 1997
67 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 23 May 1997
Appointed Date: 17 April 1997
34 years old
Director
NAYLOR, Andrew Peter
Resigned: 02 June 1998
Appointed Date: 04 June 1997
64 years old

BARNES & ASSOCIATES LIMITED Events

24 Apr 2017
Appointment of Mrs Heidi Louise Barnes Watson as a director on 15 February 2017
20 Apr 2017
Confirmation statement made on 17 April 2017 with updates
25 Feb 2017
Appointment of Mr Thibault Marie Joseph De Saint Vincent as a director on 16 January 2017
11 Feb 2017
Statement of capital following an allotment of shares on 16 January 2017
  • GBP 1,000
02 Sep 2016
Registered office address changed from 14 Basil Street Knightsbridge London SW3 1AJ to 239 Kensington High Street London W8 6SN on 2 September 2016
...
... and 68 more events
11 Jun 1997
Company name changed conquestrealm LIMITED\certificate issued on 12/06/97
06 Jun 1997
New secretary appointed;new director appointed
06 Jun 1997
Registered office changed on 06/06/97 from: 83 leonard street london EC2A 4QS
03 Jun 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Apr 1997
Incorporation

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