Company number 05347444
Status Active
Incorporation Date 31 January 2005
Company Type Private Limited Company
Address 23 BROADWALL, LONDON, SE1 9PL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
GBP 2
. The most likely internet sites of BARTON FINCH (FULHAM) LIMITED are www.bartonfinchfulham.co.uk, and www.barton-finch-fulham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Barton Finch Fulham Limited is a Private Limited Company.
The company registration number is 05347444. Barton Finch Fulham Limited has been working since 31 January 2005.
The present status of the company is Active. The registered address of Barton Finch Fulham Limited is 23 Broadwall London Se1 9pl. . FINCH, Stephen John is a Secretary of the company. BARTON, Robin Michael is a Director of the company. FINCH, Stephen John is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 04 March 2005
Appointed Date: 31 January 2005
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 04 March 2005
Appointed Date: 31 January 2005
Persons With Significant Control
Mr Stephen John Finch
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robin Michael Barton
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BARTON FINCH (FULHAM) LIMITED Events
07 Feb 2017
Confirmation statement made on 31 January 2017 with updates
01 Sep 2016
Total exemption small company accounts made up to 30 November 2015
15 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
07 Sep 2015
Total exemption small company accounts made up to 30 November 2014
31 Jan 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-01-31
...
... and 23 more events
10 Mar 2005
New director appointed
10 Mar 2005
New secretary appointed;new director appointed
10 Mar 2005
Registered office changed on 10/03/05 from: temple house 20 holywell row london EC2A 4XH
10 Mar 2005
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
31 Jan 2005
Incorporation