BARANWAY PROPERTY MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW15 6NE

Company number 03796088
Status Active
Incorporation Date 25 June 1999
Company Type Private Limited Company
Address 13 CARMALT GARDENS, PUTNEY, LONDON, SW15 6NE
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 9 July 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of BARANWAY PROPERTY MANAGEMENT LIMITED are www.baranwaypropertymanagement.co.uk, and www.baranway-property-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brentford Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.5 miles; to Barbican Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Baranway Property Management Limited is a Private Limited Company. The company registration number is 03796088. Baranway Property Management Limited has been working since 25 June 1999. The present status of the company is Active. The registered address of Baranway Property Management Limited is 13 Carmalt Gardens Putney London Sw15 6ne. The cash in hand is £6k. It is £0k against last year. . JESSOP, Paul Michael Charlton is a Director of the company. PHILLIPS, Jack is a Director of the company. WILSON, Susan is a Director of the company. Secretary LOUDON, Michael John has been resigned. Secretary SPIRO, Katherine Eva has been resigned. Secretary SPIRO, Nicola Anna has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ANDERSON, Joamme Patricia has been resigned. Director BLACKBURN, Patricia Joan has been resigned. Director FORTIN, Richard Chalmers Gordon has been resigned. Director SPIRO, Katherine Eva has been resigned. Director SPIRO, Nicola Anna has been resigned. Director WHALEY, Martyn John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


baranway property management Key Finiance

LIABILITIES n/a
CASH £6k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
JESSOP, Paul Michael Charlton
Appointed Date: 27 August 2011
48 years old
Director
PHILLIPS, Jack
Appointed Date: 06 January 2008
41 years old
Director
WILSON, Susan
Appointed Date: 10 February 2005
54 years old

Resigned Directors

Secretary
LOUDON, Michael John
Resigned: 20 December 1999
Appointed Date: 05 August 1999
Secretary
SPIRO, Katherine Eva
Resigned: 31 July 2007
Appointed Date: 10 February 2005
Secretary
SPIRO, Nicola Anna
Resigned: 10 February 2005
Appointed Date: 20 December 1999
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 05 August 1999
Appointed Date: 25 June 1999
Director
ANDERSON, Joamme Patricia
Resigned: 08 November 2002
Appointed Date: 23 June 2002
60 years old
Director
BLACKBURN, Patricia Joan
Resigned: 11 July 2003
Appointed Date: 21 May 2000
82 years old
Director
FORTIN, Richard Chalmers Gordon
Resigned: 04 March 2011
Appointed Date: 23 October 2003
84 years old
Director
SPIRO, Katherine Eva
Resigned: 31 July 2007
Appointed Date: 20 June 2003
48 years old
Director
SPIRO, Nicola Anna
Resigned: 10 February 2005
Appointed Date: 20 December 1999
50 years old
Director
WHALEY, Martyn John
Resigned: 20 December 1999
Appointed Date: 05 August 1999
69 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 05 August 1999
Appointed Date: 25 June 1999

Persons With Significant Control

Mr Jack Phillips
Notified on: 7 July 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Jessop
Notified on: 7 July 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Susan Wilson
Notified on: 7 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BARANWAY PROPERTY MANAGEMENT LIMITED Events

19 Mar 2017
Accounts for a dormant company made up to 30 June 2016
09 Jul 2016
Confirmation statement made on 9 July 2016 with updates
06 Mar 2016
Accounts for a dormant company made up to 30 June 2015
12 Jul 2015
Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-07-12
  • GBP 6,000
23 Mar 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 63 more events
20 Aug 1999
Nc inc already adjusted 05/08/99
20 Aug 1999
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Aug 1999
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Aug 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Jun 1999
Incorporation

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