TRECWN BARHAM LIMITED
LONDON SPEED 9747 LIMITED

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Company number 04899880
Status Active
Incorporation Date 15 September 2003
Company Type Private Limited Company
Address MANHATTAN LOFT CORPORATION, EDISON HOUSE, 223 -231 OLD MARYLEBONE ROAD, LONDON, NW1 5QT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Lloyd Kevin Hunt as a director on 17 December 2015. The most likely internet sites of TRECWN BARHAM LIMITED are www.trecwnbarham.co.uk, and www.trecwn-barham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Trecwn Barham Limited is a Private Limited Company. The company registration number is 04899880. Trecwn Barham Limited has been working since 15 September 2003. The present status of the company is Active. The registered address of Trecwn Barham Limited is Manhattan Loft Corporation Edison House 223 231 Old Marylebone Road London Nw1 5qt. . HUNT, Lloyd Kevin is a Secretary of the company. HANDELSMAN, Harry is a Director of the company. HUNT, Lloyd Kevin is a Director of the company. Secretary BLACKMORE, Philippa Kathleen has been resigned. Secretary VRANKOVIC, Maria has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HARRINGTON, Richard Irwin has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HUNT, Lloyd Kevin
Appointed Date: 01 September 2009
Director
HANDELSMAN, Harry
Appointed Date: 09 October 2003
76 years old
Director
HUNT, Lloyd Kevin
Appointed Date: 17 December 2015
47 years old

Resigned Directors

Secretary
BLACKMORE, Philippa Kathleen
Resigned: 15 January 2009
Appointed Date: 01 August 2008
Secretary
VRANKOVIC, Maria
Resigned: 01 August 2008
Appointed Date: 09 October 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 09 October 2003
Appointed Date: 15 September 2003
Director
HARRINGTON, Richard Irwin
Resigned: 28 February 2006
Appointed Date: 09 October 2003
68 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 09 October 2003
Appointed Date: 15 September 2003

Persons With Significant Control

Mr Harry Handelsman
Notified on: 30 June 2016
76 years old
Nature of control: Has significant influence or control as a trustee of a trust

TRECWN BARHAM LIMITED Events

31 Oct 2016
Confirmation statement made on 15 September 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
22 Dec 2015
Appointment of Mr Lloyd Kevin Hunt as a director on 17 December 2015
23 Oct 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 1
09 Oct 2015
Full accounts made up to 31 December 2014
...
... and 35 more events
29 Oct 2003
Secretary resigned
29 Oct 2003
Director resigned
24 Oct 2003
Registered office changed on 24/10/03 from: 6-8 underwood street london N1 7JQ
16 Oct 2003
Company name changed speed 9747 LIMITED\certificate issued on 16/10/03
15 Sep 2003
Incorporation

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