BARTHOLOMEW & CO (LONDON) LIMITED
LONDON

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Company number 07207178
Status Active
Incorporation Date 30 March 2010
Company Type Private Limited Company
Address 22 RANDOLPH CRESCENT, LONDON, W9 1DR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 100 . The most likely internet sites of BARTHOLOMEW & CO (LONDON) LIMITED are www.bartholomewcolondon.co.uk, and www.bartholomew-co-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. The distance to to Battersea Park Rail Station is 3.6 miles; to Barbican Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 4.8 miles; to Brentford Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bartholomew Co London Limited is a Private Limited Company. The company registration number is 07207178. Bartholomew Co London Limited has been working since 30 March 2010. The present status of the company is Active. The registered address of Bartholomew Co London Limited is 22 Randolph Crescent London W9 1dr. . BARTHOLOMEW, Simon Ashley James, Dr is a Director of the company. Secretary ATHENAEUM SECRETARIES LIMITED has been resigned. Director BARTHOLOMEW, Simon Ashley James, Dr has been resigned. Director PESKETT, Simon John has been resigned. Director ATHENAEUM DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BARTHOLOMEW, Simon Ashley James, Dr
Appointed Date: 30 March 2010
66 years old

Resigned Directors

Secretary
ATHENAEUM SECRETARIES LIMITED
Resigned: 30 March 2010
Appointed Date: 30 March 2010
Director
BARTHOLOMEW, Simon Ashley James, Dr
Resigned: 30 March 2010
Appointed Date: 30 March 2010
66 years old
Director
PESKETT, Simon John
Resigned: 30 March 2010
Appointed Date: 30 March 2010
61 years old
Director
ATHENAEUM DIRECTORS LIMITED
Resigned: 30 March 2010
Appointed Date: 30 March 2010

Persons With Significant Control

Dr Simon Ashley James Bartholomew
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

BARTHOLOMEW & CO (LONDON) LIMITED Events

03 Apr 2017
Confirmation statement made on 30 March 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Mar 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Apr 2015
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 100
...
... and 12 more events
10 May 2010
Termination of appointment of Simon Peskett as a director
07 May 2010
Termination of appointment of Athenaeum Secretaries Limited as a secretary
07 May 2010
Termination of appointment of Athenaeum Directors Limited as a director
07 May 2010
Registered office address changed from 25 Moorgate London EC2R 6AY United Kingdom on 7 May 2010
30 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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