BARTLEY POINT MANAGEMENT COMPANY LIMITED
LONDON LAWGRA (NO.1456) LIMITED

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Company number 06464587
Status Active
Incorporation Date 4 January 2008
Company Type Private Limited Company
Address C/O MAYFAIR CAPITAL INVESTMENT MANAGEMENT LIMITED, 2 CAVENDISH SQUARE, LONDON, W1G 0PU
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filing AP01 for scott fawcett . The most likely internet sites of BARTLEY POINT MANAGEMENT COMPANY LIMITED are www.bartleypointmanagementcompany.co.uk, and www.bartley-point-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Bartley Point Management Company Limited is a Private Limited Company. The company registration number is 06464587. Bartley Point Management Company Limited has been working since 04 January 2008. The present status of the company is Active. The registered address of Bartley Point Management Company Limited is C O Mayfair Capital Investment Management Limited 2 Cavendish Square London W1g 0pu. . MAYFAIR CAPITAL INVESTMENT MANAGEMENT LIMITED is a Secretary of the company. FAWCETT, Scott is a Director of the company. Secretary FOORD, Jonathan Dryden has been resigned. Secretary SHEEHAN, Daniel Francis has been resigned. Secretary WHALE ROCK SECRETARIES LIMITED has been resigned. Director HENDERSON, Rorie Graham Farquharson has been resigned. Director STEWART, Douglas James has been resigned. Director TOPPS, Richard Mark has been resigned. Director WHALE ROCK DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
MAYFAIR CAPITAL INVESTMENT MANAGEMENT LIMITED
Appointed Date: 01 October 2015
Director
FAWCETT, Scott
Appointed Date: 01 October 2015
53 years old

Resigned Directors

Secretary
FOORD, Jonathan Dryden
Resigned: 22 May 2013
Appointed Date: 01 August 2008
Secretary
SHEEHAN, Daniel Francis
Resigned: 01 October 2015
Appointed Date: 10 March 2014
Secretary
WHALE ROCK SECRETARIES LIMITED
Resigned: 01 August 2008
Appointed Date: 04 January 2008
Director
HENDERSON, Rorie Graham Farquharson
Resigned: 01 October 2015
Appointed Date: 20 April 2015
66 years old
Director
STEWART, Douglas James
Resigned: 01 October 2015
Appointed Date: 01 August 2008
67 years old
Director
TOPPS, Richard Mark
Resigned: 01 October 2015
Appointed Date: 01 August 2008
58 years old
Director
WHALE ROCK DIRECTORS LIMITED
Resigned: 01 August 2008
Appointed Date: 04 January 2008

Persons With Significant Control

Mr Scott Fawcett
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control

BARTLEY POINT MANAGEMENT COMPANY LIMITED Events

24 Mar 2017
Confirmation statement made on 4 January 2017 with updates
09 Sep 2016
Accounts for a dormant company made up to 31 December 2015
25 Jan 2016
Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification second filing AP01 for scott fawcett
15 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 151
05 Jan 2016
Register(s) moved to registered office address C/O Mayfair Capital Investment Management Limited 2 Cavendish Square London W1G 0PU
...
... and 41 more events
06 Aug 2008
Director's change of particulars / whale rock directors LIMITED / 10/03/2008
06 Aug 2008
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
31 Mar 2008
Secretary's change of particulars whale rock directors LIMITED logged form
29 Mar 2008
Company name changed lawgra (no.1456) LIMITED\certificate issued on 03/04/08
04 Jan 2008
Incorporation

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