4-7 RAILWAY SIDE (BARNES) LIMITED
LONDON

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Company number 06543296
Status Active
Incorporation Date 25 March 2008
Company Type Private Limited Company
Address 4-7 RAILWAY SIDE, BARNES, LONDON, SW13 0PN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 4 . The most likely internet sites of 4-7 RAILWAY SIDE (BARNES) LIMITED are www.47railwaysidebarnes.co.uk, and www.4-7-railway-side-barnes.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Brentford Rail Station is 2.8 miles; to Battersea Park Rail Station is 4.5 miles; to Balham Rail Station is 4.6 miles; to Brondesbury Park Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.4 7 Railway Side Barnes Limited is a Private Limited Company. The company registration number is 06543296. 4 7 Railway Side Barnes Limited has been working since 25 March 2008. The present status of the company is Active. The registered address of 4 7 Railway Side Barnes Limited is 4 7 Railway Side Barnes London Sw13 0pn. . ELLIOT, James is a Secretary of the company. DAVIES, Rupert Paul is a Director of the company. ELLIOT, James is a Director of the company. SARGENT, Nicola is a Director of the company. Secretary C & M SECRETARIES LIMITED has been resigned. Secretary CHRISPIN, James David has been resigned. Director C & M REGISTRARS LIMITED has been resigned. Director CHRISPIN, James David has been resigned. Director TAYLOR, Elizabeth Ann Marie has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
ELLIOT, James
Appointed Date: 09 March 2012
Director
DAVIES, Rupert Paul
Appointed Date: 02 February 2011
44 years old
Director
ELLIOT, James
Appointed Date: 25 March 2008
74 years old
Director
SARGENT, Nicola
Appointed Date: 27 January 2012
75 years old

Resigned Directors

Secretary
C & M SECRETARIES LIMITED
Resigned: 25 March 2008
Appointed Date: 25 March 2008
Secretary
CHRISPIN, James David
Resigned: 27 January 2012
Appointed Date: 25 March 2008
Director
C & M REGISTRARS LIMITED
Resigned: 25 March 2008
Appointed Date: 25 March 2008
Director
CHRISPIN, James David
Resigned: 27 February 2012
Appointed Date: 25 March 2008
52 years old
Director
TAYLOR, Elizabeth Ann Marie
Resigned: 02 February 2011
Appointed Date: 23 May 2008
73 years old

Persons With Significant Control

Mr James Gilbert Elliot
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control
Mr Robert Charles Orr Ewing
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Mrs Amani Orr Ewing
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Mr Rupert Paul Davies
Notified on: 6 April 2016
44 years old
Nature of control: Has significant influence or control
Mrs Nicola Sargent
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control

4-7 RAILWAY SIDE (BARNES) LIMITED Events

02 Apr 2017
Confirmation statement made on 25 March 2017 with updates
31 Dec 2016
Accounts for a dormant company made up to 31 March 2016
20 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 4
20 Apr 2016
Director's details changed for Mr James Elliot on 30 March 2016
30 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 27 more events
24 Jun 2008
Registered office changed on 24/06/2008 from p o box 55 7 spa road london SE16 3QQ england
24 Jun 2008
Director and secretary appointed james david chrispin
24 Jun 2008
Director appointed elizabeth ann marie taylor
24 Jun 2008
Director appointed james elliot
25 Mar 2008
Incorporation

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