BARNMIST LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 5JA

Company number 06477254
Status Active
Incorporation Date 18 January 2008
Company Type Private Limited Company
Address 5TH FLOOR LECONFIELD HOUSE, CURZON STREET, LONDON, W1J 5JA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Full accounts made up to 31 May 2016; Confirmation statement made on 18 January 2017 with updates; Director's details changed for Mr Vincent Aziz Tchenguiz on 1 July 2016. The most likely internet sites of BARNMIST LIMITED are www.barnmist.co.uk, and www.barnmist.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Barnmist Limited is a Private Limited Company. The company registration number is 06477254. Barnmist Limited has been working since 18 January 2008. The present status of the company is Active. The registered address of Barnmist Limited is 5th Floor Leconfield House Curzon Street London W1j 5ja. . TCHENGUIZ, Robert is a Director of the company. TCHENGUIZ, Vincent Aziz is a Director of the company. Secretary INGHAM, Michael Harry Peter has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
TCHENGUIZ, Robert
Appointed Date: 18 January 2008
65 years old
Director
TCHENGUIZ, Vincent Aziz
Appointed Date: 05 May 2010
69 years old

Resigned Directors

Secretary
INGHAM, Michael Harry Peter
Resigned: 30 April 2012
Appointed Date: 18 January 2008
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 18 January 2008
Appointed Date: 18 January 2008
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 18 January 2008
Appointed Date: 18 January 2008

Persons With Significant Control

Rotch Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BARNMIST LIMITED Events

01 Mar 2017
Full accounts made up to 31 May 2016
27 Jan 2017
Confirmation statement made on 18 January 2017 with updates
04 Jul 2016
Director's details changed for Mr Vincent Aziz Tchenguiz on 1 July 2016
25 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1
07 Jan 2016
Full accounts made up to 31 May 2015
...
... and 24 more events
04 Feb 2008
New director appointed
04 Feb 2008
New secretary appointed
04 Feb 2008
Director resigned
04 Feb 2008
Secretary resigned
18 Jan 2008
Incorporation

BARNMIST LIMITED Charges

2 June 2010
Fixed & floating charge
Delivered: 17 June 2010
Status: Satisfied on 22 December 2015
Persons entitled: Standard Life Assurance Limited
Description: By way of legal mortgage all that the mortgaged property…
2 June 2010
A rental assignment
Delivered: 17 June 2010
Status: Satisfied on 22 December 2015
Persons entitled: Standard Life Assurances Limited
Description: All its right, title, benefit and interest in and to all…

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