BARBICAN DRAGON LIMITED
LONDON

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Company number 07934606
Status Active
Incorporation Date 3 February 2012
Company Type Private Limited Company
Address C/O THRINGS LLP, KINNAIRD HOUSE, 1 PALL MALL EAST, LONDON, SW1Y 5AU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 February 2017 with updates; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 100 . The most likely internet sites of BARBICAN DRAGON LIMITED are www.barbicandragon.co.uk, and www.barbican-dragon.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Barbican Dragon Limited is a Private Limited Company. The company registration number is 07934606. Barbican Dragon Limited has been working since 03 February 2012. The present status of the company is Active. The registered address of Barbican Dragon Limited is C O Thrings Llp Kinnaird House 1 Pall Mall East London Sw1y 5au. . HAND, Stephen Brian is a Director of the company. LEWIS, Anthony Meredith is a Director of the company. The company operates in "Development of building projects".


Current Directors

Director
HAND, Stephen Brian
Appointed Date: 03 February 2012
68 years old
Director
LEWIS, Anthony Meredith
Appointed Date: 03 February 2012
84 years old

Persons With Significant Control

Mr Anthony Meredith Lewis
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Stephen Brian Hand
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BARBICAN DRAGON LIMITED Events

10 Apr 2017
Total exemption small company accounts made up to 31 March 2016
29 Mar 2017
Confirmation statement made on 3 February 2017 with updates
29 Mar 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
10 Jan 2016
Total exemption small company accounts made up to 31 March 2015
13 Feb 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 4 more events
10 Apr 2013
Annual return made up to 3 February 2013 with full list of shareholders
10 Apr 2013
Registered office address changed from 5Th Floor Kinnaird House 1 Pall Mall East London SW1Y 5AU United Kingdom on 10 April 2013
19 Mar 2012
Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Mar 2012
Statement of capital following an allotment of shares on 14 March 2012
  • GBP 100
03 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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