BARRETONED LTD.
LONDON BARRE SCULPTING LONDON LTD.

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Company number 07790405
Status Active
Incorporation Date 28 September 2011
Company Type Private Limited Company
Address 12 CHEPSTOW ROAD, LONDON, W2 5BD
Home Country United Kingdom
Nature of Business 93130 - Fitness facilities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Second filing of Confirmation Statement dated 28/09/2016 This document is being processed and will be available in 5 days. ; Confirmation statement made on 28 September 2016 with updates ANNOTATION Clarification a second filed CS01 shareholder information was registered on 17/05/2017 ; Micro company accounts made up to 31 December 2015. The most likely internet sites of BARRETONED LTD. are www.barretoned.co.uk, and www.barretoned.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Battersea Park Rail Station is 3.3 miles; to Barnes Bridge Rail Station is 3.9 miles; to Barbican Rail Station is 4.2 miles; to Brentford Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Barretoned Ltd is a Private Limited Company. The company registration number is 07790405. Barretoned Ltd has been working since 28 September 2011. The present status of the company is Active. The registered address of Barretoned Ltd is 12 Chepstow Road London W2 5bd. . KUFRIN, Esther is a Director of the company. Director KLAUS, Katharina has been resigned. The company operates in "Fitness facilities".


Current Directors

Director
KUFRIN, Esther
Appointed Date: 28 September 2011
47 years old

Resigned Directors

Director
KLAUS, Katharina
Resigned: 05 October 2014
Appointed Date: 28 September 2011
45 years old

Persons With Significant Control

Mrs Esther Kufrin
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BARRETONED LTD. Events

17 May 2017
Second filing of Confirmation Statement dated 28/09/2016
This document is being processed and will be available in 5 days.

19 Oct 2016
Confirmation statement made on 28 September 2016 with updates
  • ANNOTATION Clarification a second filed CS01 shareholder information was registered on 17/05/2017

30 Sep 2016
Micro company accounts made up to 31 December 2015
29 Mar 2016
Second filing of AR01 previously delivered to Companies House made up to 28 September 2014
08 Mar 2016
Second filing of AR01 previously delivered to Companies House made up to 28 September 2015
...
... and 23 more events
12 Mar 2013
Registered office address changed from , 27 Bryanston Square Flat 1, London, W1H 2DT, United Kingdom on 12 March 2013
30 Nov 2012
Company name changed barre sculpting london LTD.\certificate issued on 30/11/12
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-11-30

12 Nov 2012
Annual return made up to 28 September 2012 with full list of shareholders
12 Nov 2012
Director's details changed for Katharina Klaus on 1 May 2012
28 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)