NEW BARROW LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 8NW

Company number 06982401
Status Active
Incorporation Date 5 August 2009
Company Type Private Limited Company
Address BOODLE HATFIELD LLP, 240 BLACKFRIARS ROAD, LONDON, ENGLAND, SE1 8NW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Appointment of Mr Frederick David Andrew Levitt as a secretary on 1 September 2016; Termination of appointment of Gioacchino Milanese as a secretary on 1 September 2016. The most likely internet sites of NEW BARROW LIMITED are www.newbarrow.co.uk, and www.new-barrow.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. New Barrow Limited is a Private Limited Company. The company registration number is 06982401. New Barrow Limited has been working since 05 August 2009. The present status of the company is Active. The registered address of New Barrow Limited is Boodle Hatfield Llp 240 Blackfriars Road London England Se1 8nw. . LEVITT, Frederick David Andrew is a Secretary of the company. BURROUGH, Hedley Axel is a Director of the company. GEDDES, Hugh John Reay is a Director of the company. LEVITT, Frederick David Andrew is a Director of the company. LEWIS, David Malcolm is a Director of the company. Secretary MAY, John William has been resigned. Secretary MILANESE, Gioacchino has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
LEVITT, Frederick David Andrew
Appointed Date: 01 September 2016
Director
BURROUGH, Hedley Axel
Appointed Date: 13 July 2015
79 years old
Director
GEDDES, Hugh John Reay
Appointed Date: 05 August 2009
80 years old
Director
LEVITT, Frederick David Andrew
Appointed Date: 13 July 2015
89 years old
Director
LEWIS, David Malcolm
Appointed Date: 13 July 2015
80 years old

Resigned Directors

Secretary
MAY, John William
Resigned: 13 July 2015
Appointed Date: 05 August 2009
Secretary
MILANESE, Gioacchino
Resigned: 01 September 2016
Appointed Date: 13 July 2015

Persons With Significant Control

Mr Hedley Axel Burrough
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Hugh John Reay Geddes
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEW BARROW LIMITED Events

18 Nov 2016
Total exemption small company accounts made up to 30 April 2016
13 Sep 2016
Appointment of Mr Frederick David Andrew Levitt as a secretary on 1 September 2016
13 Sep 2016
Termination of appointment of Gioacchino Milanese as a secretary on 1 September 2016
18 Aug 2016
Confirmation statement made on 5 August 2016 with updates
05 Aug 2016
Registered office address changed from C/O Richard Beavan 240 Blackfriars Road London SE1 8NW England to C/O Boodle Hatfield Llp 240 Blackfriars Road London SE1 8NW on 5 August 2016
...
... and 19 more events
23 Aug 2011
Annual return made up to 5 August 2011 with full list of shareholders
23 Aug 2011
Secretary's details changed for John William May on 4 August 2011
11 Apr 2011
Accounts for a dormant company made up to 31 August 2010
11 Aug 2010
Annual return made up to 5 August 2010 with full list of shareholders
05 Aug 2009
Incorporation

NEW BARROW LIMITED Charges

9 June 2014
Charge code 0698 2401 0001
Delivered: 19 August 2014
Status: Outstanding
Persons entitled: C. Hoare & Co.
Description: Land lying to the west of whalley road, barrow t/no…

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