35 BARTON ROAD MANAGEMENT COMPANY LIMITED
LONDON

Hellopages » Greater London » Waltham Forest » E4 9JJ

Company number 08835033
Status Active
Incorporation Date 7 January 2014
Company Type Private Limited Company
Address 44 HALDAN ROAD, LONDON, E4 9JJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 100 . The most likely internet sites of 35 BARTON ROAD MANAGEMENT COMPANY LIMITED are www.35bartonroadmanagementcompany.co.uk, and www.35-barton-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Bowes Park Rail Station is 5 miles; to Barking Rail Station is 5.8 miles; to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.35 Barton Road Management Company Limited is a Private Limited Company. The company registration number is 08835033. 35 Barton Road Management Company Limited has been working since 07 January 2014. The present status of the company is Active. The registered address of 35 Barton Road Management Company Limited is 44 Haldan Road London E4 9jj. . VALLESPIR, Florent is a Secretary of the company. COOPER, Hester is a Director of the company. VALLESPIR, Florent Martial Vivien is a Director of the company. ZAHUR, Sadaf is a Director of the company. Secretary BARTON, Ashley Douglas Louis has been resigned. Director BARTON, Ashley Douglas Louis has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
VALLESPIR, Florent
Appointed Date: 01 February 2015
Director
COOPER, Hester
Appointed Date: 27 January 2016
39 years old
Director
VALLESPIR, Florent Martial Vivien
Appointed Date: 07 January 2014
55 years old
Director
ZAHUR, Sadaf
Appointed Date: 07 January 2014
47 years old

Resigned Directors

Secretary
BARTON, Ashley Douglas Louis
Resigned: 26 January 2016
Appointed Date: 07 January 2014
Director
BARTON, Ashley Douglas Louis
Resigned: 26 January 2016
Appointed Date: 07 January 2014
43 years old

Persons With Significant Control

Mr Florent Martial Vivien Vallespir
Notified on: 1 January 2017
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

35 BARTON ROAD MANAGEMENT COMPANY LIMITED Events

08 Jan 2017
Confirmation statement made on 7 January 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 January 2016
27 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
27 Jan 2016
Appointment of Ms Hester Cooper as a director on 27 January 2016
27 Jan 2016
Director's details changed for Mr Florent Martial Vivien Vallespir on 30 November 2014
...
... and 3 more events
02 Feb 2015
Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 100
01 Feb 2015
Appointment of Mr Florent Vallespir as a secretary on 1 February 2015
01 Feb 2015
Registered office address changed from Stephen Rimmer & Co 28 Hyde Gardens Eastbourne East Sussex BN21 4PX United Kingdom to 44 Haldan Road London E4 9JJ on 1 February 2015
25 Sep 2014
Director's details changed for Mr Florent Martial Vivien Vallespir on 7 January 2014
  • ANNOTATION Clarification Correction of a director's date of birth which was incorrectly stated on incorporation.
07 Jan 2014
Incorporation
Statement of capital on 2014-01-07
  • GBP 100

Statement of capital on 2014-01-07
  • GBP 100
  • ANNOTATION Part Rectified The date of birth of the director was removed from the IN01 on 25/09/2014 as it was factually inaccurate.

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