BARANWAY PROPERTY MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

BARANWAY PROPERTY MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Active.
BARANWAY PROPERTY MANAGEMENT LIMITED was incorporated 24 years ago on 25/06/1999 and has the registered number: 03796088. The accounts status is DORMANT and accounts are next due on 31/03/2024.

BARANWAY PROPERTY MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

13 CARMALT GARDENS
LONDON
SW15 6NE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/07/2023 23/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON TAYLOR Oct 1968 British Director 2020-12-16 CURRENT
TERESA ANNE ORANGE Aug 1958 British Director 2019-07-31 CURRENT
MS SUSAN MORRISON Mar 1971 British Director 2005-02-10 CURRENT
MICHAEL JOHN LOUDON Jun 1958 British Secretary 1999-08-05 UNTIL 1999-12-20 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1999-06-25 UNTIL 1999-08-05 RESIGNED
NICOLA ANNA BANNERMAN May 1975 British Secretary 1999-12-20 UNTIL 2005-02-10 RESIGNED
KATHERINE EVA SPIRO Aug 1977 British Secretary 2005-02-10 UNTIL 2007-07-31 RESIGNED
RICHARD CHALMERS GORDON FORTIN Apr 1941 British Director 2003-10-23 UNTIL 2011-03-04 RESIGNED
MR MARTYN JOHN WHALEY Jan 1956 Director 1999-08-05 UNTIL 1999-12-20 RESIGNED
NICOLA ANNA BANNERMAN May 1975 British Director 1999-12-20 UNTIL 2005-02-10 RESIGNED
KATHERINE EVA SPIRO Aug 1977 British Director 2003-06-20 UNTIL 2007-07-31 RESIGNED
MR JACK PHILLIPS Nov 1983 British Director 2008-01-06 UNTIL 2019-05-24 RESIGNED
MR PAUL MICHAEL CHARLTON JESSOP Feb 1977 British Director 2011-08-27 UNTIL 2018-07-15 RESIGNED
MR NEIL ADAM DAVIES Aug 1982 British Director 2018-07-15 UNTIL 2020-12-16 RESIGNED
MRS SARAH ELIZABETH DAVIES Jul 1983 British Director 2018-07-15 UNTIL 2020-12-16 RESIGNED
PATRICIA JOAN BLACKBURN Mar 1943 British Director 2000-05-21 UNTIL 2003-07-11 RESIGNED
JOAMME PATRICIA ANDERSON Sep 1965 British Director 2002-06-23 UNTIL 2002-11-08 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1999-06-25 UNTIL 1999-08-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Simon Taylor 2020-12-16 10/1968 London   Ownership of shares 25 to 50 percent
Mr Christopher Frank Orange 2019-07-31 3/1995 London   Ownership of shares 25 to 50 percent
Mr Neil Adam Davies 2017-05-19 - 2020-12-16 8/1982 London   Ownership of shares 25 to 50 percent
Mr Jack Phillips 2016-07-07 - 2019-05-24 11/1983 London   Ownership of shares 25 to 50 percent
Mr Paul Jessop 2016-07-07 - 2017-05-19 2/1977 London   Ownership of shares 25 to 50 percent
Ms Susan Morrison 2016-07-07 3/1971 London   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BARANWAY PROPERTY MANAGEMENT LIMITED 2024-03-26 30-06-2023 £6,000 equity
Dormant Company Accounts - BARANWAY PROPERTY MANAGEMENT LIMITED 2023-03-05 30-06-2022 £6,000 equity
Dormant Company Accounts - BARANWAY PROPERTY MANAGEMENT LIMITED 2022-04-21 30-06-2021 £6,000 Cash £6,000 equity
Dormant Company Accounts - BARANWAY PROPERTY MANAGEMENT LIMITED 2020-07-14 30-06-2020 £6,000 Cash £6,000 equity
Dormant Company Accounts - BARANWAY PROPERTY MANAGEMENT LIMITED 2020-02-26 30-06-2019 £6,000 Cash £6,000 equity
Dormant Company Accounts - BARANWAY PROPERTY MANAGEMENT LIMITED 2019-03-19 30-06-2018 £6,000 Cash £6,000 equity
Dormant Company Accounts - BARANWAY PROPERTY MANAGEMENT LIMITED 2018-03-27 30-06-2017 £6,000 Cash £6,000 equity
Dormant Company Accounts - BARANWAY PROPERTY MANAGEMENT LIMITED 2017-03-21 30-06-2016 £6,000 Cash £6,000 equity
Dormant Company Accounts - BARANWAY PROPERTY MANAGEMENT LIMITED 2016-03-08 30-06-2015 £6,000 Cash £6,000 equity
Dormant Company Accounts - BARANWAY PROPERTY MANAGEMENT LIMITED 2015-03-24 30-06-2014 £6,000 Cash £6,000 equity

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