7 BARTON ROAD FREEHOLD LIMITED
LONDON 7 BARTON ROAD FREEHOLD LIMITED SPROGEAR DRIVES LIMITED

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Company number 03036235
Status Active
Incorporation Date 22 March 1995
Company Type Private Limited Company
Address 10 ELNATHAN MEWS, LONDON, W9 2JE
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 eighty events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 24 . The most likely internet sites of 7 BARTON ROAD FREEHOLD LIMITED are www.7bartonroadfreehold.co.uk, and www.7-barton-road-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. The distance to to Battersea Park Rail Station is 3.7 miles; to Barbican Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 4.6 miles; to Brentford Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.7 Barton Road Freehold Limited is a Private Limited Company. The company registration number is 03036235. 7 Barton Road Freehold Limited has been working since 22 March 1995. The present status of the company is Active. The registered address of 7 Barton Road Freehold Limited is 10 Elnathan Mews London W9 2je. . NODDER, Rachel Louise is a Secretary of the company. ERDEM, Suna is a Director of the company. NODDER, Rachel Louise is a Director of the company. VALLIN, Cedric is a Director of the company. Secretary PHILLIPS, John has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Secretary URQUHART, Graham Kenneth has been resigned. Director BOYD, Joanne has been resigned. Director BRUCE, Alice Isabel has been resigned. Director HILL, Stephen Richard has been resigned. Director PHILLIPS, John has been resigned. Director SAUER, Claudia has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
NODDER, Rachel Louise
Appointed Date: 08 March 2002
Director
ERDEM, Suna
Appointed Date: 14 September 2015
56 years old
Director
NODDER, Rachel Louise
Appointed Date: 08 March 2002
53 years old
Director
VALLIN, Cedric
Appointed Date: 25 February 2015
42 years old

Resigned Directors

Secretary
PHILLIPS, John
Resigned: 08 March 2002
Appointed Date: 22 March 2001
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 22 March 1995
Appointed Date: 22 March 1995
Secretary
URQUHART, Graham Kenneth
Resigned: 22 March 2001
Appointed Date: 22 March 1995
Director
BOYD, Joanne
Resigned: 08 December 2006
Appointed Date: 31 January 2001
60 years old
Director
BRUCE, Alice Isabel
Resigned: 25 February 2015
Appointed Date: 08 December 2006
42 years old
Director
HILL, Stephen Richard
Resigned: 31 January 2001
Appointed Date: 22 March 1995
79 years old
Director
PHILLIPS, John
Resigned: 08 March 2002
Appointed Date: 31 January 2001
76 years old
Director
SAUER, Claudia
Resigned: 31 January 2001
Appointed Date: 18 February 2000
57 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 22 March 1995
Appointed Date: 22 March 1995

Persons With Significant Control

Mr Cedric Vallin
Notified on: 6 April 2016
42 years old
Nature of control: Has significant influence or control
Mrs Suna Erdem
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Ms Rachel Louise Miller
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control

7 BARTON ROAD FREEHOLD LIMITED Events

04 Apr 2017
Confirmation statement made on 22 March 2017 with updates
06 Oct 2016
Total exemption full accounts made up to 31 December 2015
03 May 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 24
08 Oct 2015
Total exemption full accounts made up to 31 December 2014
14 Sep 2015
Appointment of Ms Suna Erdem as a director on 14 September 2015
...
... and 70 more events
29 Mar 1995
Registered office changed on 29/03/95 from: c/o rm company services LIMITED 3RD floor 124-130 tabernacle street london EC2A 4SD
29 Mar 1995
Accounting reference date notified as 31/12
29 Mar 1995
Director resigned;new director appointed
29 Mar 1995
Secretary resigned;new secretary appointed
22 Mar 1995
Incorporation

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