A BARTH LIMITED
LONDON BROOKFIELD FARM HOTEL LIMITED BRENOPEN LIMITED

Hellopages » Greater London » Westminster » W1W 5DR

Company number 03411806
Status Active
Incorporation Date 30 July 1997
Company Type Private Limited Company
Address DEVONSHIRE HOUSE, 1 DEVONSHIRE STREET, LONDON, W1W 5DR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 30 July 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of A BARTH LIMITED are www.abarth.co.uk, and www.a-barth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. A Barth Limited is a Private Limited Company. The company registration number is 03411806. A Barth Limited has been working since 30 July 1997. The present status of the company is Active. The registered address of A Barth Limited is Devonshire House 1 Devonshire Street London W1w 5dr. . BARTH, Thomas Martin is a Secretary of the company. BARTH, Muriel Sylvia is a Director of the company. BARTH, Thomas Martin is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director OLLENDORFF, Gillian Mary has been resigned. Director WAYTE, Peter Bernard has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BARTH, Thomas Martin
Appointed Date: 29 August 1997
Director
BARTH, Muriel Sylvia
Appointed Date: 04 July 2007
65 years old
Director
BARTH, Thomas Martin
Appointed Date: 29 August 1997
83 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 29 August 1997
Appointed Date: 30 July 1997
Director
OLLENDORFF, Gillian Mary
Resigned: 04 July 2007
Appointed Date: 29 August 1997
75 years old
Director
WAYTE, Peter Bernard
Resigned: 19 April 1999
Appointed Date: 29 August 1997
76 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 29 August 1997
Appointed Date: 30 July 1997

Persons With Significant Control

Mrs Muriel Sylvia Barth
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Martin Barth
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

A BARTH LIMITED Events

29 Nov 2016
Accounts for a dormant company made up to 31 March 2016
08 Aug 2016
Confirmation statement made on 30 July 2016 with updates
31 Dec 2015
Accounts for a dormant company made up to 31 March 2015
07 Sep 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100
04 Aug 2015
Director's details changed for Mr Thomas Martin Barth on 17 December 2014
...
... and 53 more events
10 Oct 1997
New director appointed
09 Oct 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Sep 1997
Company name changed brenopen LIMITED\certificate issued on 11/09/97
03 Sep 1997
Registered office changed on 03/09/97 from: classic house 174-180 old street london EC1V 9BP
30 Jul 1997
Incorporation

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