BARBARELLA PROPERTY INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 1BF

Company number 04826034
Status Active
Incorporation Date 9 July 2003
Company Type Private Limited Company
Address 23 BARRETT STREET, LONDON, ENGLAND, W1U 1BF
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 July 2016 with updates; Previous accounting period shortened from 31 July 2016 to 31 March 2016. The most likely internet sites of BARBARELLA PROPERTY INVESTMENTS LIMITED are www.barbarellapropertyinvestments.co.uk, and www.barbarella-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Barbarella Property Investments Limited is a Private Limited Company. The company registration number is 04826034. Barbarella Property Investments Limited has been working since 09 July 2003. The present status of the company is Active. The registered address of Barbarella Property Investments Limited is 23 Barrett Street London England W1u 1bf. . NORRIS, Ian Christopher is a Secretary of the company. ADAMS, John Malcolm Maitland is a Director of the company. NORRIS, Ian Christopher is a Director of the company. Secretary GODFREY, Andrew Graham has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director ADAMS, John Malcolm Maitland has been resigned. Director DENNIS, Mark Stephen has been resigned. Director GODFREY, Andrew Graham has been resigned. Director NICOLL, Christopher has been resigned. Director NORRIS, Ian Christopher has been resigned. Director TUDOR, David Mark has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
NORRIS, Ian Christopher
Appointed Date: 26 November 2007
Director
ADAMS, John Malcolm Maitland
Appointed Date: 18 January 2004
55 years old
Director
NORRIS, Ian Christopher
Appointed Date: 18 January 2004
54 years old

Resigned Directors

Secretary
GODFREY, Andrew Graham
Resigned: 26 November 2007
Appointed Date: 09 July 2003
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 09 July 2003
Appointed Date: 09 July 2003
Director
ADAMS, John Malcolm Maitland
Resigned: 17 December 2003
Appointed Date: 09 July 2003
55 years old
Director
DENNIS, Mark Stephen
Resigned: 31 March 2015
Appointed Date: 09 July 2003
52 years old
Director
GODFREY, Andrew Graham
Resigned: 02 December 2003
Appointed Date: 09 July 2003
53 years old
Director
NICOLL, Christopher
Resigned: 26 November 2007
Appointed Date: 16 December 2003
53 years old
Director
NORRIS, Ian Christopher
Resigned: 17 December 2003
Appointed Date: 09 July 2003
54 years old
Director
TUDOR, David Mark
Resigned: 31 March 2015
Appointed Date: 17 December 2003
66 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 09 July 2003
Appointed Date: 09 July 2003

Persons With Significant Control

Garon Estates Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BARBARELLA PROPERTY INVESTMENTS LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
15 Aug 2016
Confirmation statement made on 9 July 2016 with updates
27 Jul 2016
Previous accounting period shortened from 31 July 2016 to 31 March 2016
27 Jul 2016
Registered office address changed from 7-11 Nelson Street Southend on Sea Essex SS1 1EH to 23 Barrett Street London W1U 1BF on 27 July 2016
19 Nov 2015
Total exemption small company accounts made up to 31 July 2015
...
... and 70 more events
07 Aug 2003
New director appointed
06 Aug 2003
New director appointed
06 Aug 2003
New director appointed
06 Aug 2003
New secretary appointed;new director appointed
09 Jul 2003
Incorporation

BARBARELLA PROPERTY INVESTMENTS LIMITED Charges

4 July 2011
Legal and general charge
Delivered: 9 July 2011
Status: Satisfied on 20 November 2014
Persons entitled: Santander UK PLC
Description: L/H premises k/a 38 the larches milford close st. Albans…
4 July 2011
Legal and general charge
Delivered: 9 July 2011
Status: Satisfied on 20 November 2014
Persons entitled: Santander UK PLC
Description: F/H premises k/a 50 canterbury close banbury t/no. ON152597…
4 July 2011
Legal and general charge
Delivered: 9 July 2011
Status: Satisfied on 20 November 2014
Persons entitled: Santander UK PLC
Description: L/H premises k/a apartment 55 victoria place banbury t/no…
4 July 2011
Legal and general charge
Delivered: 9 July 2011
Status: Satisfied on 20 November 2014
Persons entitled: Santander UK PLC
Description: L/H premises k/a 29 bartholomew square bristol and parking…
4 May 2007
Legal charge
Delivered: 10 May 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: First floor flat 29 bartholomews square. Fixed charge all…
27 April 2006
Legal charge
Delivered: 9 May 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 38 the larches milford close jersey farm st albans t/no…
8 July 2005
Legal charge
Delivered: 9 July 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as 55 victoria place banbury oxfordshire…
20 February 2004
Legal charge
Delivered: 25 February 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 50 canterbury close banbury. Fixed charge all buildings and…
3 February 2004
Debenture
Delivered: 10 February 2004
Status: Satisfied on 2 May 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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