BARROW STORES INVESTMENTS LTD
LONDON

Hellopages » Greater London » Southwark » SE1 4QQ

Company number 05315514
Status Active
Incorporation Date 17 December 2004
Company Type Private Limited Company
Address BARROW STORES COURT, 40-42 DECIMA STREET, LONDON, SE1 4QQ
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Termination of appointment of Andre Saint Hilaire as a director on 30 September 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BARROW STORES INVESTMENTS LTD are www.barrowstoresinvestments.co.uk, and www.barrow-stores-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Barrow Stores Investments Ltd is a Private Limited Company. The company registration number is 05315514. Barrow Stores Investments Ltd has been working since 17 December 2004. The present status of the company is Active. The registered address of Barrow Stores Investments Ltd is Barrow Stores Court 40 42 Decima Street London Se1 4qq. . SAINT HILAIRE, La'Toya is a Director of the company. SAINT HILAIRE, Wrendulph is a Director of the company. Secretary SAINT HILAIRE, Andre has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director HILAIRE, Andre Saint has been resigned. Director SAINT HILAIRE, Wrendulph has been resigned. Director SAINT HILAIRE, Wrendulph has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other accommodation".


Current Directors

Director
SAINT HILAIRE, La'Toya
Appointed Date: 08 October 2012
41 years old

Director
SAINT HILAIRE, Wrendulph
Appointed Date: 01 February 2016
59 years old

Resigned Directors

Secretary
SAINT HILAIRE, Andre
Resigned: 02 January 2012
Appointed Date: 17 December 2004

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 17 December 2004
Appointed Date: 17 December 2004

Director
HILAIRE, Andre Saint
Resigned: 30 September 2016
Appointed Date: 01 February 2011
39 years old

Director
SAINT HILAIRE, Wrendulph
Resigned: 09 October 2012
Appointed Date: 02 January 2012
59 years old

Director
SAINT HILAIRE, Wrendulph
Resigned: 01 February 2011
Appointed Date: 17 December 2004
59 years old

Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 17 December 2004
Appointed Date: 17 December 2004

Persons With Significant Control

Mr Wrendulph Saint Hilaire
Notified on: 1 June 2016
59 years old
Nature of control: Ownership of shares – 75% or more

BARROW STORES INVESTMENTS LTD Events

13 Jan 2017
Confirmation statement made on 17 December 2016 with updates
04 Oct 2016
Termination of appointment of Andre Saint Hilaire as a director on 30 September 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 May 2016
Registration of charge 053155140021, created on 17 May 2016
20 May 2016
Registration of charge 053155140020, created on 17 May 2016
...
... and 67 more events
17 Jan 2005
New director appointed
17 Jan 2005
New secretary appointed
22 Dec 2004
Secretary resigned
22 Dec 2004
Director resigned
17 Dec 2004
Incorporation

BARROW STORES INVESTMENTS LTD Charges

17 May 2016
Charge code 0531 5514 0021
Delivered: 20 May 2016
Status: Outstanding
Persons entitled: B.M. Samuels Finance Group PLC
Description: 27 henslowe road east dulwich london…
17 May 2016
Charge code 0531 5514 0020
Delivered: 20 May 2016
Status: Outstanding
Persons entitled: B.M. Samuels Finance Group PLC
Description: Contains fixed charge…
18 February 2016
Charge code 0531 5514 0019
Delivered: 19 February 2016
Status: Outstanding
Persons entitled: B.M. Samuels Finance Group PLC
Description: 140B breakspears road london…
18 February 2016
Charge code 0531 5514 0018
Delivered: 19 February 2016
Status: Outstanding
Persons entitled: B.M. Samuels Finance Group PLC
Description: Contains fixed charge…
24 June 2015
Charge code 0531 5514 0017
Delivered: 26 June 2015
Status: Outstanding
Persons entitled: B.M. Samuels Finance Group PLC
Description: 20 and 20A somerton road london…
24 June 2015
Charge code 0531 5514 0016
Delivered: 26 June 2015
Status: Outstanding
Persons entitled: B.M. Samuels Finance Group PLC
Description: Ground floor flat 20 somerton road london…
24 June 2015
Charge code 0531 5514 0015
Delivered: 26 June 2015
Status: Outstanding
Persons entitled: B.M. Samuels Finance Group PLC
Description: Contains fixed charge…
8 July 2014
Charge code 0531 5514 0014
Delivered: 11 July 2014
Status: Outstanding
Persons entitled: Bm Samuels Finance Group PLC
Description: Contains fixed charge…
13 December 2011
Legal charge
Delivered: 3 January 2012
Status: Outstanding
Persons entitled: Bm Samuels Finance Group PLC
Description: All that l/h property at 40-42 decima street, london, t/no:…
26 January 2011
Legal charge
Delivered: 2 February 2011
Status: Satisfied on 27 October 2012
Persons entitled: Sarah Louise Honey
Description: F/H property k/a 115-117 queens road, peckham, london t/no…
26 January 2011
Debenture
Delivered: 29 January 2011
Status: Satisfied on 27 October 2012
Persons entitled: B M Samuels Finance Group PLC
Description: A fixed and floating charge over all property and assets…
26 January 2011
Legal charge
Delivered: 29 January 2011
Status: Satisfied on 27 October 2012
Persons entitled: B M Samuels Finance Group PLC
Description: F/H properties k/a 115 queens road london t/n SGL383609 and…
29 October 2010
Legal charge
Delivered: 5 November 2010
Status: Satisfied on 27 October 2012
Persons entitled: Marson Financial Services Limited
Description: Flat 1, barrow stores court, london t/no TGL256363.
21 September 2010
Legal charge
Delivered: 29 September 2010
Status: Satisfied on 27 October 2012
Persons entitled: B.M. Samuels Finance Group PLC
Description: F/H 138 and 140 kirkdale london t/no 332438.
21 September 2010
Debenture (fixed and floating charge)
Delivered: 29 September 2010
Status: Satisfied on 27 October 2012
Persons entitled: B M Samuels Finance Group PLC
Description: Fixed and floating charge over the undertaking and all…
19 April 2010
Second legal mortgage
Delivered: 28 April 2010
Status: Satisfied on 25 November 2010
Persons entitled: Mt Finance Limited on Behalf of Lizanne Louise Chalk and Eta Weitzman
Description: Flat 1 barrow stores court 42 decima street london and flat…
25 April 2005
Legal charge
Delivered: 5 May 2005
Status: Satisfied on 25 November 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat 10, barrow stores, 40-42 decima street, london.
25 April 2005
Legal charge
Delivered: 5 May 2005
Status: Satisfied on 27 October 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat 7, barrow stores, 40-42 decima street, london.
25 April 2005
Legal charge
Delivered: 5 May 2005
Status: Satisfied on 6 April 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat 1, barrow stores, 40-42 decima street, london.
25 April 2005
Debenture
Delivered: 5 May 2005
Status: Satisfied on 6 April 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…