Company number 05295534
Status Active
Incorporation Date 24 November 2004
Company Type Private Limited Company
Address BLINKHORNS, 27 MORTIMER STREET, LONDON, W1T 3BL
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
GBP 1
. The most likely internet sites of BARBARA MARSHALL LTD. are www.barbaramarshall.co.uk, and www.barbara-marshall.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Barbara Marshall Ltd is a Private Limited Company.
The company registration number is 05295534. Barbara Marshall Ltd has been working since 24 November 2004.
The present status of the company is Active. The registered address of Barbara Marshall Ltd is Blinkhorns 27 Mortimer Street London W1t 3bl. . BLG REGISTRARS LIMITED is a Secretary of the company. MARSHALL, Barbara is a Director of the company. Secretary DWYER, Daniel John has been resigned. Secretary ROCHMAN LANDAU SECRETARIAL LIMITED has been resigned. Director DWYER, Daniel James has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Secretary
BLG REGISTRARS LIMITED
Appointed Date: 30 November 2005
Resigned Directors
Secretary
ROCHMAN LANDAU SECRETARIAL LIMITED
Resigned: 30 November 2005
Appointed Date: 24 November 2004
Persons With Significant Control
Barbara Marshall
Notified on: 1 July 2016
84 years old
Nature of control: Ownership of shares – 75% or more
BARBARA MARSHALL LTD. Events
07 Dec 2016
Confirmation statement made on 24 November 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
09 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
18 Mar 2015
Total exemption small company accounts made up to 30 September 2014
04 Dec 2014
Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
...
... and 28 more events
18 Apr 2005
Director resigned
18 Apr 2005
New secretary appointed
18 Apr 2005
New director appointed
18 Apr 2005
Registered office changed on 18/04/05 from: 312B high street orpington kent BR6 0NG
24 Nov 2004
Incorporation