BARTONPATH LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 5JA

Company number 03581232
Status Active
Incorporation Date 15 June 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 sixty-three events have happened. The last three records are Full accounts made up to 31 May 2016; Director's details changed for Mr Vincent Aziz Tchenguiz on 1 July 2016; Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 2 . The most likely internet sites of BARTONPATH LIMITED are www.bartonpath.co.uk, and www.bartonpath.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. Bartonpath Limited is a Private Limited Company. The company registration number is 03581232. Bartonpath Limited has been working since 15 June 1998. The present status of the company is Active. The registered address of Bartonpath 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: 02 October 1998
65 years old
Director
TCHENGUIZ, Vincent Aziz
Appointed Date: 02 October 1998
69 years old

Resigned Directors

Secretary
INGHAM, Michael Harry Peter
Resigned: 30 April 2012
Appointed Date: 02 October 1998
Secretary
BRECHIN PLACE SECRETARIES LIMITED
Resigned: 02 October 1998
Appointed Date: 27 July 1998
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 27 July 1998
Appointed Date: 15 June 1998
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 27 July 1998
Appointed Date: 15 June 1998
Director
BRECHIN PLACE DIRECTORS LIMITED
Resigned: 02 October 1998
Appointed Date: 27 July 1998

BARTONPATH LIMITED Events

12 Jan 2017
Full accounts made up to 31 May 2016
11 Jul 2016
Director's details changed for Mr Vincent Aziz Tchenguiz on 1 July 2016
28 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 2
12 Nov 2015
Full accounts made up to 31 May 2015
23 Jun 2015
Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 2
...
... and 53 more events
28 Jul 1998
Secretary resigned
28 Jul 1998
Director resigned
28 Jul 1998
New director appointed
28 Jul 1998
Registered office changed on 28/07/98 from: 84 temple chambers temple avenue london EC4Y 0HP
15 Jun 1998
Incorporation

BARTONPATH LIMITED Charges

30 March 2009
Deed of charge over collection account
Delivered: 2 April 2009
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance LTD
Description: All rights titles benefits and interests to all moneys…
30 April 1999
A standard security dated 22ND (and 23RD) april 1999 and presented for registration in scotland on 30TH april 1999
Delivered: 12 May 1999
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: Property k/a 35 moss street and 1,3 and 5 hunter street…
26 April 1999
Assignation of rents
Delivered: 30 April 1999
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited,as Trustee for Itself and the Other Lenders
Description: All rights,titles,benefits and interests and full benefit…
23 April 1999
Supplemental deed
Delivered: 7 May 1999
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: By way of floating charge the whole of the company's…

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