Company number 03018958
Status Active
Incorporation Date 7 February 1995
Company Type Private Limited Company
Address 138 CHILTERN COURT, BAKER STREET, LONDON, ENGLAND, NW1 5SF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration one hundred and one events have happened. The last three records are Registered office address changed from 42 Doughty Street London WC1N 2LY to 138 Chiltern Court Baker Street London NW1 5SF on 14 February 2017; Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BARBIZON ESTATES LIMITED are www.barbizonestates.co.uk, and www.barbizon-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Barbizon Estates Limited is a Private Limited Company.
The company registration number is 03018958. Barbizon Estates Limited has been working since 07 February 1995.
The present status of the company is Active. The registered address of Barbizon Estates Limited is 138 Chiltern Court Baker Street London England Nw1 5sf. . LAVY, Jonathan Samuel is a Secretary of the company. HOLBECHE, Roger Malcolm is a Director of the company. LAVY, Jonathan Samuel is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 07 February 1995
Appointed Date: 07 February 1995
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 07 February 1995
Appointed Date: 07 February 1995
Persons With Significant Control
Famco Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
BARBIZON ESTATES LIMITED Events
14 Feb 2017
Registered office address changed from 42 Doughty Street London WC1N 2LY to 138 Chiltern Court Baker Street London NW1 5SF on 14 February 2017
14 Feb 2017
Confirmation statement made on 7 February 2017 with updates
24 Nov 2016
Total exemption small company accounts made up to 31 March 2016
17 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
03 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 91 more events
03 Apr 1996
Registered office changed on 03/04/96 from: 16 davies street london W1Y 1LJ
03 Oct 1995
Accounting reference date notified as 31/03
13 Feb 1995
Secretary resigned;new secretary appointed;new director appointed
13 Feb 1995
Director resigned;new director appointed
07 Feb 1995
Incorporation
21 June 1999
Deed of assignment of rents
Delivered: 30 June 1999
Status: Satisfied
on 4 May 2002
Persons entitled: Newdcastle Building Society
Description: All rents licence or tenancy fees payable by any lessee…
21 June 1999
Mortgage
Delivered: 30 June 1999
Status: Satisfied
on 4 May 2002
Persons entitled: Newcastle Building Society
Description: 23 and 23A greengate street stafford staffordshire together…
21 June 1999
Mortgage
Delivered: 30 June 1999
Status: Satisfied
on 4 May 2002
Persons entitled: Newcaslte Building Society
Description: 8/10 abergele road colwyn bay clwyd together with all…
21 June 1999
Mortgage
Delivered: 30 June 1999
Status: Satisfied
on 4 May 2002
Persons entitled: Newcastle Building Society
Description: 214-220 (even) alcester road moseley birmingham together…
21 June 1999
Mortgage
Delivered: 30 June 1999
Status: Satisfied
on 4 May 2002
Persons entitled: Newcastle Building Society
Description: 47 devonshire road bexhill on sea sussex together with all…
21 June 1999
Mortgage
Delivered: 30 June 1999
Status: Satisfied
on 4 June 2003
Persons entitled: Newcastle Building Society
Description: 10 high street newston-on-wirral cheshire together with all…
21 June 1999
Mortgage
Delivered: 30 June 1999
Status: Satisfied
on 4 May 2002
Persons entitled: Newcastle Building Society
Description: 54 and 71 market place chippenham wiltshire together with…
21 June 1999
Mortgage
Delivered: 30 June 1999
Status: Satisfied
on 4 June 2003
Persons entitled: Newcastle Building Society
Description: The nelson bulkeley square llangefini together with all…
21 June 1999
Mortgage
Delivered: 25 June 1999
Status: Satisfied
on 4 May 2002
Persons entitled: Newcastle Building Society
Description: 146/148 queensway bletchley milton keynes bucks. All…
21 June 1999
Deed of assignment of rents
Delivered: 22 June 1999
Status: Satisfied
on 4 May 2002
Persons entitled: Newcastle Building Society
Description: All rents licence or tenancy fees payable by any lessee…
21 June 1999
Deed of assignment of rents
Delivered: 22 June 1999
Status: Satisfied
on 4 May 2002
Persons entitled: Newcastle Building Society
Description: All rents licence or tenancy fees payable by any lessee…
21 June 1999
Deed of assignment of rents
Delivered: 22 June 1999
Status: Satisfied
on 4 May 2002
Persons entitled: Newcastle Building Society
Description: All rents licence or tenancy fees payable by any lessee…
21 June 1999
Deed of assignment of rents
Delivered: 22 June 1999
Status: Satisfied
on 4 May 2002
Persons entitled: Newcastle Building Society
Description: All rents licence or tenancy fees payable by any lessee…
21 June 1999
Deed of assignment of rents
Delivered: 22 June 1999
Status: Satisfied
on 4 May 2002
Persons entitled: Newcastle Building Society
Description: All rents licence or tenancy fees payable by any lessee…
21 June 1999
Deed of assignment of rents
Delivered: 22 June 1999
Status: Satisfied
on 4 May 2002
Persons entitled: Newcastle Building Society
Description: All rents licence or tenancy fees payable by any lessee…
21 June 1999
Deed of assignment of rents
Delivered: 22 June 1999
Status: Satisfied
on 4 May 2002
Persons entitled: Newcastle Building Society
Description: All rents licence or tenancy fees payable by any lessee…
9 June 1999
Deed of floating charge
Delivered: 11 June 1999
Status: Satisfied
on 4 June 2003
Persons entitled: Newcastle Building Society
Description: Undertaking and all property and assets.
28 April 1999
Mortgage deed
Delivered: 14 May 1999
Status: Satisfied
on 4 June 2003
Persons entitled: Woolwich PLC
Description: F/H property k/a 201 and 203 high street erdington…