BARKWEST LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 1YW
Company number 02884727
Status Active
Incorporation Date 5 January 1994
Company Type Private Limited Company
Address QUADRANT HOUSE, FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Satisfaction of charge 9 in full; Satisfaction of charge 13 in full. The most likely internet sites of BARKWEST LIMITED are www.barkwest.co.uk, and www.barkwest.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. Barkwest Limited is a Private Limited Company. The company registration number is 02884727. Barkwest Limited has been working since 05 January 1994. The present status of the company is Active. The registered address of Barkwest Limited is Quadrant House Floor 6 4 Thomas More Square London E1w 1yw. . GOLDBERGER, Michael Robert is a Secretary of the company. GOLDBERGER, Michael Robert is a Director of the company. PATEL, Gulam Mohamed is a Director of the company. PEARLMAN, David Alan is a Director of the company. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Secretary COLVIN, Patrick has been resigned. Secretary CRICKMORE, Nicola Jane has been resigned. Secretary HARRIS, Jason Mark has been resigned. Director CARLTON PORTER, Robert William has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. Director COLVIN, Patrick has been resigned. Director CRICKMORE, Nicola Jane has been resigned. Director GADSDEN, Eric John Spencer has been resigned. Director GOLDBERG, Jonathan David has been resigned. Director HARRIS, Howard has been resigned. Director LEWIN, Peter Harry has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
GOLDBERGER, Michael Robert
Appointed Date: 31 December 2004
Director
GOLDBERGER, Michael Robert
Appointed Date: 30 October 2003
69 years old
Director
PATEL, Gulam Mohamed
Appointed Date: 09 August 2007
77 years old
Director
PEARLMAN, David Alan
Appointed Date: 30 October 2003
80 years old

Resigned Directors

Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 07 January 1994
Appointed Date: 05 January 1994
Secretary
COLVIN, Patrick
Resigned: 31 August 2010
Appointed Date: 02 December 2005
Secretary
CRICKMORE, Nicola Jane
Resigned: 31 December 2004
Appointed Date: 12 April 2000
Secretary
HARRIS, Jason Mark
Resigned: 12 April 2000
Appointed Date: 07 January 1994
Director
CARLTON PORTER, Robert William
Resigned: 15 June 2006
Appointed Date: 13 April 2000
81 years old
Nominee Director
CCS DIRECTORS LIMITED
Resigned: 07 January 1994
Appointed Date: 05 January 1994
35 years old
Director
COLVIN, Patrick
Resigned: 08 May 2007
Appointed Date: 30 November 2005
88 years old
Director
CRICKMORE, Nicola Jane
Resigned: 31 December 2004
Appointed Date: 12 April 2000
69 years old
Director
GADSDEN, Eric John Spencer
Resigned: 31 December 2004
Appointed Date: 13 April 2000
81 years old
Director
GOLDBERG, Jonathan David
Resigned: 12 April 2000
Appointed Date: 17 January 1994
72 years old
Director
HARRIS, Howard
Resigned: 12 April 2000
Appointed Date: 07 January 1994
83 years old
Director
LEWIN, Peter Harry
Resigned: 27 November 2002
Appointed Date: 12 April 2000
77 years old

Persons With Significant Control

First London Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BARKWEST LIMITED Events

18 Jan 2017
Confirmation statement made on 5 January 2017 with updates
08 Nov 2016
Satisfaction of charge 9 in full
08 Nov 2016
Satisfaction of charge 13 in full
08 Nov 2016
Satisfaction of charge 12 in full
08 Nov 2016
Satisfaction of charge 10 in full
...
... and 111 more events
17 Jan 1994
Director resigned;new director appointed
17 Jan 1994
Secretary resigned;new secretary appointed
17 Jan 1994
Registered office changed on 17/01/94 from: 120 east road london N1 6AA
17 Jan 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Jan 1994
Incorporation

BARKWEST LIMITED Charges

8 June 2012
Debenture
Delivered: 19 June 2012
Status: Satisfied on 8 November 2016
Persons entitled: The Co-Operative Bank PLC
Description: Land on the north-west side of slyvan grove london t/no…
3 April 2008
Deed of rectification to debenture dated 9 may 2007 and
Delivered: 22 April 2008
Status: Satisfied on 8 November 2016
Persons entitled: Mortgage Agency Services Number One Limited
Description: Fixed and floating charge over the undertaking and all…
9 May 2007
Legal charge
Delivered: 19 May 2007
Status: Satisfied on 8 November 2016
Persons entitled: Mortgage Agency Services Number One Limited
Description: Land on the north-west side of slyvan grove london t/no:…
9 May 2007
Debenture
Delivered: 19 May 2007
Status: Satisfied on 8 November 2016
Persons entitled: Mortgage Agency Services Number One Limited
Description: Fixed and floating charges over the undertaking and all…
13 April 2000
Fixed and floating charge
Delivered: 20 April 2000
Status: Satisfied on 8 November 2016
Persons entitled: Britannia Building Society
Description: The f/h property k/a land on the north west side of sylvan…
9 April 1999
Debenture
Delivered: 15 April 1999
Status: Satisfied on 11 July 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
9 April 1999
Legal charge
Delivered: 15 April 1999
Status: Satisfied on 11 July 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land k/a land on the north west side of sylvan grove…
2 August 1996
Debenture
Delivered: 5 August 1996
Status: Satisfied on 31 July 1999
Persons entitled: The United Bank of Kuwait PLC
Description: By way of first floating charge all the undertaking and…
2 August 1996
Legal charge
Delivered: 5 August 1996
Status: Satisfied on 31 July 1999
Persons entitled: The United Bank of Kuwait PLC
Description: F/H-776-775 old kent road and 3-17 sylvan grove t/n-…
7 March 1994
Legal charge
Delivered: 25 March 1994
Status: Satisfied on 13 April 1999
Persons entitled: Barclays Bank PLC
Description: Land and buildings on south side of ryhope street and land…
7 March 1994
Debenture
Delivered: 9 March 1994
Status: Satisfied on 31 July 1999
Persons entitled: The United Bank of Kuwait PLC
Description: Floating charge over all the undertaking and assets of the…
7 March 1994
Legal charge
Delivered: 9 March 1994
Status: Satisfied on 13 April 1999
Persons entitled: The United Bank of Kuwait PLC
Description: All that the f/h land and premises k/as ryhope…
7 March 1994
Charge over rental deposit account
Delivered: 9 March 1994
Status: Satisfied on 13 April 1999
Persons entitled: The United Bank of Kuwait PLC
Description: All the monies that are now or shall hereafter be standing…

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