BARTON FINCH INVESTMENT COMPANY NO.1 LIMITED

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Company number 04038265
Status Active
Incorporation Date 21 July 2000
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 forty-five events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 2 . The most likely internet sites of BARTON FINCH INVESTMENT COMPANY NO.1 LIMITED are www.bartonfinchinvestmentcompanyno1.co.uk, and www.barton-finch-investment-company-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Barton Finch Investment Company No 1 Limited is a Private Limited Company. The company registration number is 04038265. Barton Finch Investment Company No 1 Limited has been working since 21 July 2000. The present status of the company is Active. The registered address of Barton Finch Investment Company No 1 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 BLOOMSBURY SECRETARIES LIMITED has been resigned. Nominee Director BLOOMSBURY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
FINCH, Stephen John
Appointed Date: 21 July 2000
Director
BARTON, Robin Michael
Appointed Date: 21 July 2000
68 years old
Director
FINCH, Stephen John
Appointed Date: 21 July 2000
69 years old

Resigned Directors

Nominee Secretary
BLOOMSBURY SECRETARIES LIMITED
Resigned: 21 July 2000
Appointed Date: 21 July 2000
Nominee Director
BLOOMSBURY DIRECTORS LIMITED
Resigned: 21 July 2000
Appointed Date: 21 July 2000

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
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BARTON FINCH INVESTMENT COMPANY NO.1 LIMITED Events

18 Apr 2017
Confirmation statement made on 31 March 2017 with updates
01 Sep 2016
Total exemption small company accounts made up to 30 November 2015
31 Mar 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 2
07 Sep 2015
Total exemption small company accounts made up to 30 November 2014
09 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 2
...
... and 35 more events
10 Aug 2000
New secretary appointed;new director appointed
01 Aug 2000
Registered office changed on 01/08/00 from: kingsway house 103 kingsway london WC2B 6AW
01 Aug 2000
Secretary resigned
01 Aug 2000
Director resigned
21 Jul 2000
Incorporation

BARTON FINCH INVESTMENT COMPANY NO.1 LIMITED Charges

1 September 2000
Legal mortgage
Delivered: 15 September 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a shop unit ground floor and basement 25…

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