BARRANQUILLA INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

BARRANQUILLA INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
BARRANQUILLA INVESTMENTS LIMITED was incorporated 136 years ago on 27/03/1888 and has the registered number: 00026163. The accounts status is SMALL and accounts are next due on 30/09/2024.

BARRANQUILLA INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FRESHWATER HOUSE
LONDON
WC2H 8HR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/05/2023 13/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BENZION SCHALOM ELIEZER FRESHWATER Apr 1948 British Director CURRENT
MR DAVID DAVIS Jun 1935 British Director CURRENT
JAMES STEPHEN SOUTHGATE Secretary 2020-09-30 CURRENT
MARTIN DAVID ELDRIDGE BALE Secretary 2020-09-30 CURRENT
MR CHRISTOPHER CHARLES MORSE Nov 1950 British Director 1994-12-22 UNTIL 1995-01-24 RESIGNED
LESLIE MICHAEL HYMAN Sep 1946 British Director 1994-12-22 UNTIL 1995-01-24 RESIGNED
MR CHRISTOPHER CHARLES MORSE Nov 1950 British Secretary RESIGNED
MARK ROY MASON JENNER Nov 1951 British Secretary 2001-08-20 UNTIL 2020-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Metropolitan Properties Company Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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