BARTERCARD REAL ESTATE LIMITED
SLOUGH

Hellopages » Buckinghamshire » South Bucks » SL1 7LW

Company number 05720690
Status Active
Incorporation Date 24 February 2006
Company Type Private Limited Company
Address THE PRIORY STOMP ROAD, BURNHAM, SLOUGH, ENGLAND, SL1 7LW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Micro company accounts made up to 30 June 2016; Confirmation statement made on 24 February 2017 with updates; Registered office address changed from 1 London Road Slough SL3 7FJ to The Priory Stomp Road Burnham Slough SL1 7LW on 21 September 2016. The most likely internet sites of BARTERCARD REAL ESTATE LIMITED are www.bartercardrealestate.co.uk, and www.bartercard-real-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Bartercard Real Estate Limited is a Private Limited Company. The company registration number is 05720690. Bartercard Real Estate Limited has been working since 24 February 2006. The present status of the company is Active. The registered address of Bartercard Real Estate Limited is The Priory Stomp Road Burnham Slough England Sl1 7lw. The company`s financial liabilities are £0k. It is £0k against last year. . BARKER, Simon Charles is a Secretary of the company. BARKER, Simon Charles is a Director of the company. D'ALMEIDA, Murray Howard is a Director of the company. DIETZ, Trevor is a Director of the company. WIESE, Antonie Hendrik Jacobus is a Director of the company. Secretary DOUGALL, Shane Gerald Patrick has been resigned. Secretary LOZEIL, Eliette has been resigned. Secretary SHARPE, Wayne has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ASHLEY-SPARKS, Timothy has been resigned. Director HALL, Brian Robert has been resigned. Director LOCHAB, Lee has been resigned. Director SHARPE, Wayne has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


bartercard real estate Key Finiance

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

Current Directors

Secretary
BARKER, Simon Charles
Appointed Date: 01 December 2009
Director
BARKER, Simon Charles
Appointed Date: 01 February 2010
66 years old
Director
D'ALMEIDA, Murray Howard
Appointed Date: 15 March 2012
77 years old
Director
DIETZ, Trevor
Appointed Date: 15 March 2012
70 years old
Director
WIESE, Antonie Hendrik Jacobus
Appointed Date: 15 March 2012
60 years old

Resigned Directors

Secretary
DOUGALL, Shane Gerald Patrick
Resigned: 01 January 2009
Appointed Date: 05 May 2006
Secretary
LOZEIL, Eliette
Resigned: 01 December 2009
Appointed Date: 16 January 2009
Secretary
SHARPE, Wayne
Resigned: 05 May 2006
Appointed Date: 05 May 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 February 2006
Appointed Date: 24 February 2006
Director
ASHLEY-SPARKS, Timothy
Resigned: 12 April 2007
Appointed Date: 05 May 2006
69 years old
Director
HALL, Brian Robert
Resigned: 16 May 2016
Appointed Date: 15 March 2012
66 years old
Director
LOCHAB, Lee
Resigned: 16 February 2009
Appointed Date: 12 April 2007
60 years old
Director
SHARPE, Wayne
Resigned: 15 March 2012
Appointed Date: 05 May 2006
68 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 February 2006
Appointed Date: 24 February 2006

Persons With Significant Control

Bartercard Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BARTERCARD REAL ESTATE LIMITED Events

11 May 2017
Micro company accounts made up to 30 June 2016
08 Mar 2017
Confirmation statement made on 24 February 2017 with updates
21 Sep 2016
Registered office address changed from 1 London Road Slough SL3 7FJ to The Priory Stomp Road Burnham Slough SL1 7LW on 21 September 2016
02 Jun 2016
Micro company accounts made up to 30 June 2015
16 May 2016
Termination of appointment of Brian Robert Hall as a director on 16 May 2016
...
... and 39 more events
30 May 2006
Director resigned
30 May 2006
New secretary appointed;new director appointed
30 May 2006
New secretary appointed
30 May 2006
New director appointed
24 Feb 2006
Incorporation

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