BARTONMOSS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 5JA

Company number 03510349
Status Active - Proposal to Strike off
Incorporation Date 13 February 1998
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 seventy events have happened. The last three records are Voluntary strike-off action has been suspended; First Gazette notice for voluntary strike-off; Application to strike the company off the register. The most likely internet sites of BARTONMOSS LIMITED are www.bartonmoss.co.uk, and www.bartonmoss.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Bartonmoss Limited is a Private Limited Company. The company registration number is 03510349. Bartonmoss Limited has been working since 13 February 1998. The present status of the company is Active - Proposal to Strike off. The registered address of Bartonmoss 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. Secretary BRECHIN PLACE SECRETARIES LIMITED has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director BRECHIN PLACE DIRECTORS 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: 25 February 1998
65 years old
Director
TCHENGUIZ, Vincent Aziz
Appointed Date: 25 February 1998
69 years old

Resigned Directors

Secretary
INGHAM, Michael Harry Peter
Resigned: 30 April 2012
Appointed Date: 25 February 1998
Secretary
BRECHIN PLACE SECRETARIES LIMITED
Resigned: 25 February 1998
Appointed Date: 13 February 1998
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 13 February 1998
Appointed Date: 13 February 1998
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 13 February 1998
Appointed Date: 13 February 1998
Director
BRECHIN PLACE DIRECTORS LIMITED
Resigned: 25 February 1998
Appointed Date: 13 February 1998

BARTONMOSS LIMITED Events

10 Mar 2017
Voluntary strike-off action has been suspended
07 Feb 2017
First Gazette notice for voluntary strike-off
25 Jan 2017
Application to strike the company off the register
11 Jul 2016
Director's details changed for Mr Vincent Aziz Tchenguiz on 1 July 2016
23 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 2
...
... and 60 more events
17 Feb 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Feb 1998
Registered office changed on 17/02/98 from: 84 temple chambers temple avenue london EC4Y 0HP
17 Feb 1998
Secretary resigned
17 Feb 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
13 Feb 1998
Incorporation

BARTONMOSS LIMITED Charges

10 August 2004
Rental assignment
Delivered: 13 August 2004
Status: Satisfied on 22 December 2015
Persons entitled: Standard Life Assurance Company
Description: All its right title benefit and interest (whether present…
10 August 2004
Supplemental charge relating to an original charge dated 14TH april 1998
Delivered: 13 August 2004
Status: Satisfied on 22 December 2015
Persons entitled: Standard Life Assurance Company
Description: Land and buildings on the south side of canterbury crescent…
14 April 1998
Rental assignment
Delivered: 21 April 1998
Status: Satisfied on 5 October 2006
Persons entitled: Standard Life Assurance Company
Description: All the company's right title and interest in and to the…
14 April 1998
Fixed and floating charge
Delivered: 21 April 1998
Status: Satisfied on 22 December 2015
Persons entitled: Standard Life Assurance Company
Description: The l/h land and buildings on the south side of canterbury…

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