BARRETO DEVELOPMENTS LLP
LONDON

Hellopages » Greater London » Wandsworth » SW15 2BF

Company number OC379003
Status Active
Incorporation Date 3 October 2012
Company Type Limited Liability Partnership
Address 6 STAMFORD SQUARE, UPPER RICHMOND ROAD, LONDON, SW15 2BF
Home Country United Kingdom
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Appointment of Mr Bruce Robert Mcglew as a member on 23 February 2017; Termination of appointment of Verance Corporation Trading E Servicos Lda as a member on 23 February 2017. The most likely internet sites of BARRETO DEVELOPMENTS LLP are www.barretodevelopments.co.uk, and www.barreto-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Battersea Park Rail Station is 3 miles; to Brentford Rail Station is 4.6 miles; to Brondesbury Park Rail Station is 5.6 miles; to Barbican Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Barreto Developments Llp is a Limited Liability Partnership. The company registration number is OC379003. Barreto Developments Llp has been working since 03 October 2012. The present status of the company is Active. The registered address of Barreto Developments Llp is 6 Stamford Square Upper Richmond Road London Sw15 2bf. . MCGLEW, Bruce Robert is a LLP Designated Member of the company. CORONADO PROPERTY DEVELOPMENTS LTD is a LLP Designated Member of the company. LLP Designated Member VERANCE CORPORATION TRADING E SERVICOS LDA has been resigned.


Current Directors

LLP Designated Member
MCGLEW, Bruce Robert
Appointed Date: 23 February 2017
53 years old
LLP Designated Member
CORONADO PROPERTY DEVELOPMENTS LTD
Appointed Date: 03 October 2012

Resigned Directors

LLP Designated Member
VERANCE CORPORATION TRADING E SERVICOS LDA
Resigned: 23 February 2017
Appointed Date: 03 October 2012

Persons With Significant Control

Mr Bruce Robert Mcglew
Notified on: 23 February 2017
53 years old
Nature of control: Ownership of voting rights - 75% or more
Mr Richard John Benn
Notified on: 1 July 2016
68 years old
Nature of control: Ownership of voting rights - 75% or more as a trustee of a trust
Mrs Filomena Freitas Rodrigues Benn
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of voting rights - 75% or more as a trustee of a trust

BARRETO DEVELOPMENTS LLP Events

31 Mar 2017
Confirmation statement made on 30 March 2017 with updates
28 Mar 2017
Appointment of Mr Bruce Robert Mcglew as a member on 23 February 2017
28 Mar 2017
Termination of appointment of Verance Corporation Trading E Servicos Lda as a member on 23 February 2017
07 Feb 2017
Registration of charge OC3790030003, created on 30 January 2017
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
06 Oct 2016
Confirmation statement made on 3 October 2016 with updates
...
... and 9 more events
12 Dec 2013
Total exemption small company accounts made up to 31 December 2012
31 Oct 2013
Annual return made up to 3 October 2013
17 Jun 2013
Member's details changed for Verance Trading E Servicos Lda on 14 June 2013
30 Jan 2013
Previous accounting period shortened from 31 October 2013 to 31 December 2012
03 Oct 2012
Incorporation of a limited liability partnership

BARRETO DEVELOPMENTS LLP Charges

30 January 2017
Charge code OC37 9003 0003
Delivered: 7 February 2017
Status: Outstanding
Persons entitled: Titlestone Property Lending Limited
Description: 1.1 pursuant to a legal charge dated 30 january 2017 made…
22 May 2014
Charge code OC37 9003 0002
Delivered: 7 June 2014
Status: Outstanding
Persons entitled: Titlestone Property Lending Limited
Description: 124 bolingbroke grove battersea london part of t/no.LN28131…
22 May 2014
Charge code OC37 9003 0001
Delivered: 7 June 2014
Status: Outstanding
Persons entitled: Titlestone Property Lending Limited
Description: 124 bolingbroke grove battersea london part of t/no.LN28131…

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