BARRETT STREET NO.1 LIMITED
FRAMCROSS LIMITED

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Company number 05171807
Status Active
Incorporation Date 6 July 2004
Company Type Private Limited Company
Address 235 OLD MARYLEBONE ROAD, LONDON, NW1 5QT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Accounts for a dormant company made up to 30 January 2017; Satisfaction of charge 6 in full; Satisfaction of charge 7 in full. The most likely internet sites of BARRETT STREET NO.1 LIMITED are www.barrettstreetno1.co.uk, and www.barrett-street-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Barrett Street No 1 Limited is a Private Limited Company. The company registration number is 05171807. Barrett Street No 1 Limited has been working since 06 July 2004. The present status of the company is Active. The registered address of Barrett Street No 1 Limited is 235 Old Marylebone Road London Nw1 5qt. . DOWNES, Steven Richard is a Secretary of the company. REISS, David Anthony is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Development of building projects".


barrett street no.1 Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
DOWNES, Steven Richard
Appointed Date: 15 September 2004
Director
REISS, David Anthony
Appointed Date: 15 September 2004
82 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 15 September 2004
Appointed Date: 06 July 2004
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 15 September 2004
Appointed Date: 06 July 2004

BARRETT STREET NO.1 LIMITED Events

18 Apr 2017
Accounts for a dormant company made up to 30 January 2017
10 Feb 2017
Satisfaction of charge 6 in full
10 Feb 2017
Satisfaction of charge 7 in full
05 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 1
07 Apr 2016
Accounts for a dormant company made up to 30 January 2016
...
... and 40 more events
28 Oct 2004
Director resigned
28 Oct 2004
New secretary appointed
28 Oct 2004
New director appointed
28 Oct 2004
Registered office changed on 28/10/04 from: 31 corsham street london N1 6DR
06 Jul 2004
Incorporation

BARRETT STREET NO.1 LIMITED Charges

22 October 2008
Debenture
Delivered: 25 October 2008
Status: Satisfied on 10 February 2017
Persons entitled: Ing Lease (UK) Limited
Description: 9-12 barrett street london t/no NGL826926 fixed and…
22 October 2008
Legal charge
Delivered: 25 October 2008
Status: Satisfied on 10 February 2017
Persons entitled: Ing Lease (UK) Limited
Description: 9-12 barrett street london t/no NGL826926 buildings…
29 September 2005
Assignment of keyman life policy
Delivered: 6 October 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of assignment the legal & general life policy number…
16 December 2004
Legal charge
Delivered: 5 May 2005
Status: Outstanding
Persons entitled: The University of the Arts,London
Description: The f/h property being the london college of fashion 9-12…
16 December 2004
Debenture
Delivered: 22 December 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
16 December 2004
Legal charge
Delivered: 22 December 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the f/h property k/a 9-12 barrett street, london t/n…
16 December 2004
Assignment of the reiss limited agreement for lease
Delivered: 22 December 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All its right, title and interest under the rl contract…

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