BARGATE QUARTER LIMITED
URBANFIRST (SOUTHAMPTON) LIMITED HAMSARD 2395 LIMITED

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Company number 04307168
Status Active
Incorporation Date 18 October 2001
Company Type Private Limited Company
Address 25 SAVILE ROW, LONDON, W1S 2ER
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 100 . The most likely internet sites of BARGATE QUARTER LIMITED are www.bargatequarter.co.uk, and www.bargate-quarter.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Bargate Quarter Limited is a Private Limited Company. The company registration number is 04307168. Bargate Quarter Limited has been working since 18 October 2001. The present status of the company is Active. The registered address of Bargate Quarter Limited is 25 Savile Row London W1s 2er. . KITE, Timothy James is a Secretary of the company. BURNS, John David is a Director of the company. ELGHANAYAN, Michael Isaac Martin is a Director of the company. WISNIEWSKI, Damian Mark Alan is a Director of the company. Secretary MITCHLEY, Simon Colin has been resigned. Secretary HSE SECRETARIES LIMITED has been resigned. Director DRIVER, Nicholas Gordon Ellis has been resigned. Director FRIEDLOS, Nicholas Robert has been resigned. Director GROVES, Nicholas Thomas Julian has been resigned. Director ODOM, Christopher James has been resigned. Director PEARSON, Roderick John has been resigned. Director PEXTON, Martin Andrew has been resigned. Director RAYNE, Robert Anthony, The Honourable has been resigned. Director SMITH, Edward Peter Mitchell Fothergill has been resigned. Director HSE DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
KITE, Timothy James
Appointed Date: 01 February 2007
Director
BURNS, John David
Appointed Date: 01 February 2007
81 years old
Director
ELGHANAYAN, Michael Isaac Martin
Appointed Date: 25 February 2002
69 years old
Director
WISNIEWSKI, Damian Mark Alan
Appointed Date: 01 February 2010
64 years old

Resigned Directors

Secretary
MITCHLEY, Simon Colin
Resigned: 01 February 2007
Appointed Date: 05 February 2003
Secretary
HSE SECRETARIES LIMITED
Resigned: 05 February 2003
Appointed Date: 18 October 2001
Director
DRIVER, Nicholas Gordon Ellis
Resigned: 11 March 2004
Appointed Date: 05 February 2003
81 years old
Director
FRIEDLOS, Nicholas Robert
Resigned: 18 July 2007
Appointed Date: 11 March 2004
68 years old
Director
GROVES, Nicholas Thomas Julian
Resigned: 14 October 2009
Appointed Date: 24 June 2003
62 years old
Director
ODOM, Christopher James
Resigned: 01 February 2010
Appointed Date: 10 October 2008
74 years old
Director
PEARSON, Roderick John
Resigned: 23 April 2008
Appointed Date: 25 February 2002
78 years old
Director
PEXTON, Martin Andrew
Resigned: 01 February 2007
Appointed Date: 24 June 2003
69 years old
Director
RAYNE, Robert Anthony, The Honourable
Resigned: 01 February 2007
Appointed Date: 05 February 2003
76 years old
Director
SMITH, Edward Peter Mitchell Fothergill
Resigned: 24 June 2003
Appointed Date: 25 February 2002
77 years old
Director
HSE DIRECTORS LIMITED
Resigned: 25 February 2002
Appointed Date: 18 October 2001

Persons With Significant Control

Urbanfirst Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

BARGATE QUARTER LIMITED Events

05 Oct 2016
Confirmation statement made on 4 October 2016 with updates
15 Aug 2016
Full accounts made up to 31 December 2015
20 Nov 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
14 Aug 2015
Full accounts made up to 31 December 2014
03 Oct 2014
Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 100
...
... and 68 more events
12 Mar 2002
New director appointed
12 Mar 2002
New director appointed
12 Mar 2002
New director appointed
21 Jan 2002
Company name changed hamsard 2395 LIMITED\certificate issued on 21/01/02
18 Oct 2001
Incorporation

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