Company number 05599986
Status Active
Incorporation Date 21 October 2005
Company Type Private Limited Company
Address SUITE 4, 77 BEAK STREET, SOHO, LONDON, W1F 9DB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Termination of appointment of George Thomas as a director on 15 November 2016; Appointment of Mr Gerd Winter as a director on 15 November 2016; Confirmation statement made on 21 October 2016 with updates. The most likely internet sites of BARNES & NOBLES LIMITED are www.barnesnobles.co.uk, and www.barnes-nobles.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Barnes Nobles Limited is a Private Limited Company.
The company registration number is 05599986. Barnes Nobles Limited has been working since 21 October 2005.
The present status of the company is Active. The registered address of Barnes Nobles Limited is Suite 4 77 Beak Street Soho London W1f 9db. The cash in hand is £0k. It is £0k against last year. . CAMPELL & SONS SECRETARIES LIMITED is a Secretary of the company. WINTER, Gerd is a Director of the company. Secretary CAMPELL & SONS SECRETARIES LIMITED has been resigned. Director KRONAUER, Rainer has been resigned. Director REUTER, Rudolf has been resigned. Director REUTER, Rudolf has been resigned. Director THOMAS, George has been resigned. Director THOMAS, George has been resigned. Director THOMAS, George has been resigned. Director JOHN MCKITTEN LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
barnes & nobles Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
CAMPELL & SONS SECRETARIES LIMITED
Appointed Date: 07 December 2007
Resigned Directors
Secretary
CAMPELL & SONS SECRETARIES LIMITED
Resigned: 07 October 2007
Appointed Date: 21 October 2005
Director
KRONAUER, Rainer
Resigned: 30 March 2009
Appointed Date: 01 April 2007
56 years old
Director
REUTER, Rudolf
Resigned: 01 November 2013
Appointed Date: 21 August 2012
84 years old
Director
REUTER, Rudolf
Resigned: 21 August 2012
Appointed Date: 13 December 2011
84 years old
Director
THOMAS, George
Resigned: 15 November 2016
Appointed Date: 01 November 2013
65 years old
Director
THOMAS, George
Resigned: 01 April 2009
Appointed Date: 01 April 2009
65 years old
Director
THOMAS, George
Resigned: 13 December 2011
Appointed Date: 27 January 2009
65 years old
Director
JOHN MCKITTEN LIMITED
Resigned: 01 April 2007
Appointed Date: 21 October 2005
Persons With Significant Control
Mr George Thomas
Notified on: 1 September 2016
65 years old
Nature of control: Ownership of shares – 75% or more
BARNES & NOBLES LIMITED Events
25 Nov 2016
Termination of appointment of George Thomas as a director on 15 November 2016
25 Nov 2016
Appointment of Mr Gerd Winter as a director on 15 November 2016
28 Oct 2016
Confirmation statement made on 21 October 2016 with updates
18 Oct 2016
Accounts for a dormant company made up to 31 December 2015
02 Feb 2016
Compulsory strike-off action has been discontinued
...
... and 45 more events
17 Apr 2007
New director appointed
16 Apr 2007
Director resigned
19 Dec 2006
Return made up to 21/10/06; full list of members
10 Oct 2006
Registered office changed on 10/10/06 from: may lodge, 18 water street pembroke dock dyfed SA72 6DN
21 Oct 2005
Incorporation
