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 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
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 |