BARTON FINCH (TROWBRIDGE) LIMITED
PIERCOMBE PROPERTIES LIMITED

Hellopages » Greater London » Southwark » SE1 9PL

Company number 05636156
Status Active
Incorporation Date 25 November 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 25 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 2 . The most likely internet sites of BARTON FINCH (TROWBRIDGE) LIMITED are www.bartonfinchtrowbridge.co.uk, and www.barton-finch-trowbridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Barton Finch Trowbridge Limited is a Private Limited Company. The company registration number is 05636156. Barton Finch Trowbridge Limited has been working since 25 November 2005. The present status of the company is Active. The registered address of Barton Finch Trowbridge 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

Secretary
FINCH, Stephen John
Appointed Date: 10 January 2006
Director
BARTON, Robin Michael
Appointed Date: 10 January 2006
68 years old
Director
FINCH, Stephen John
Appointed Date: 10 January 2006
69 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 10 January 2006
Appointed Date: 25 November 2005
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 10 January 2006
Appointed Date: 25 November 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
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BARTON FINCH (TROWBRIDGE) LIMITED Events

09 Dec 2016
Confirmation statement made on 25 November 2016 with updates
01 Sep 2016
Total exemption small company accounts made up to 30 November 2015
17 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 2
07 Sep 2015
Total exemption small company accounts made up to 30 November 2014
11 Dec 2014
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 2
...
... and 23 more events
26 Jan 2006
New director appointed
26 Jan 2006
Director resigned
26 Jan 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jan 2006
Company name changed piercombe properties LIMITED\certificate issued on 24/01/06
25 Nov 2005
Incorporation

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