BARBIZON PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Westminster » NW1 5SF
Company number 03018936
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 fifty-nine events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Registered office address changed from 42 Doughty Street London WC1N 2LY to 138 Chiltern Court Baker Street London NW1 5SF on 14 February 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BARBIZON PROPERTIES LIMITED are www.barbizonproperties.co.uk, and www.barbizon-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Barbizon Properties Limited is a Private Limited Company. The company registration number is 03018936. Barbizon Properties Limited has been working since 07 February 1995. The present status of the company is Active. The registered address of Barbizon Properties 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

Secretary
LAVY, Jonathan Samuel
Appointed Date: 07 February 1995
Director
HOLBECHE, Roger Malcolm
Appointed Date: 07 February 1995
81 years old
Director
LAVY, Jonathan Samuel
Appointed Date: 07 February 1995
77 years old

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

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

BARBIZON PROPERTIES LIMITED Events

14 Feb 2017
Confirmation statement made on 7 February 2017 with updates
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
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
  • GBP 2
03 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 49 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
14 Feb 1995
Secretary resigned;new secretary appointed;new director appointed
14 Feb 1995
Director resigned;new director appointed
07 Feb 1995
Incorporation

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