BARAK INVESTMENT RESOURCES LTD
LONDON

Hellopages » Greater London » Lambeth » SE1 7TL

Company number 06989609
Status Active
Incorporation Date 12 August 2009
Company Type Private Limited Company
Address VICTORIA SUITE, VINTAGE HOUSE, 36-37, ALBERT EMBANKMENT, LONDON, SE1 7TL
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Director's details changed for Mr Marthinus Johannes Du Plessis on 30 November 2016; Termination of appointment of Dmitry Poroshin as a director on 30 November 2016. The most likely internet sites of BARAK INVESTMENT RESOURCES LTD are www.barakinvestmentresources.co.uk, and www.barak-investment-resources.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Barak Investment Resources Ltd is a Private Limited Company. The company registration number is 06989609. Barak Investment Resources Ltd has been working since 12 August 2009. The present status of the company is Active. The registered address of Barak Investment Resources Ltd is Victoria Suite Vintage House 36 37 Albert Embankment London Se1 7tl. The cash in hand is £0k. It is £0k against last year. . EAC (SECRETARIES) LIMITED is a Nominee Secretary of the company. DE JONG, Marinus Johannes is a Director of the company. DU PLESSIS, Marthinus Johannes is a Director of the company. Director GIBSON, Richard Francis Gwynne has been resigned. Director MUEHLHEIM, Thomas Werner has been resigned. Director POROSHIN, Dmitry has been resigned. Director STRAMANDINO, Pietro, Dr has been resigned. Director TEU, Jackson Eng Chain has been resigned. Director TRACANELLI, Christophe has been resigned. Director VAN DEN HEEVER, Johann Daniel has been resigned. The company operates in "Financial intermediation not elsewhere classified".


barak investment resources Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Nominee Secretary
EAC (SECRETARIES) LIMITED
Appointed Date: 12 August 2009
Director
DE JONG, Marinus Johannes
Appointed Date: 12 August 2009
69 years old
Director
DU PLESSIS, Marthinus Johannes
Appointed Date: 20 May 2011
73 years old

Resigned Directors

Director
GIBSON, Richard Francis Gwynne
Resigned: 30 November 2016
Appointed Date: 03 September 2016
74 years old
Director
MUEHLHEIM, Thomas Werner
Resigned: 31 December 2015
Appointed Date: 02 July 2013
58 years old
Director
POROSHIN, Dmitry
Resigned: 30 November 2016
Appointed Date: 09 September 2016
56 years old
Director
STRAMANDINO, Pietro, Dr
Resigned: 24 June 2016
Appointed Date: 28 May 2016
73 years old
Director
TEU, Jackson Eng Chain
Resigned: 01 February 2015
Appointed Date: 14 July 2014
52 years old
Director
TRACANELLI, Christophe
Resigned: 24 June 2016
Appointed Date: 28 May 2016
46 years old
Director
VAN DEN HEEVER, Johann Daniel
Resigned: 01 June 2016
Appointed Date: 14 June 2011
64 years old

Persons With Significant Control

Mr Marinus Johannes De Jong
Notified on: 1 July 2016
69 years old
Nature of control: Ownership of shares – 75% or more

BARAK INVESTMENT RESOURCES LTD Events

03 May 2017
Accounts for a dormant company made up to 31 August 2016
30 Nov 2016
Director's details changed for Mr Marthinus Johannes Du Plessis on 30 November 2016
30 Nov 2016
Termination of appointment of Dmitry Poroshin as a director on 30 November 2016
30 Nov 2016
Termination of appointment of Richard Francis Gwynne Gibson as a director on 30 November 2016
12 Sep 2016
Appointment of Mr Dmitry Poroshin as a director on 9 September 2016
...
... and 28 more events
23 May 2011
Appointment of Mr Marthinus Johannes Du Plessis as a director
14 Apr 2011
Accounts for a dormant company made up to 31 August 2010
29 Jul 2010
Annual return made up to 28 July 2010 with full list of shareholders
18 Jan 2010
Registered office address changed from Suite 21 Lords Business Centre Lords House 665 North Circular Road London NW2 7AX on 18 January 2010
12 Aug 2009
Incorporation

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