BARROW LANDS CO. LIMITED - LONDON


Company Profile Company Filings

Overview

BARROW LANDS CO. LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
BARROW LANDS CO. LIMITED was incorporated 23 years ago on 07/03/2001 and has the registered number: 04173971. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2021.

BARROW LANDS CO. LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2019 30/04/2021

Registered Office

3 FIELD COURT
LONDON
WC1R 5EF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/03/2020 18/04/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID MALCOLM LEWIS Aug 1945 British Director 2001-04-24 CURRENT
MR FREDERICK DAVID ANDREW LEVITT May 1936 British Director 2001-04-24 CURRENT
MR HUGH JOHN REAY GEDDES Apr 1945 British Director 2001-04-24 CURRENT
MR HEDLEY AXEL BURROUGH Nov 1946 British Director 2001-04-24 CURRENT
MR FREDERICK DAVID ANDREW LEVITT Secretary 2016-09-01 CURRENT
MIKJON LIMITED Corporate Director 2001-03-07 UNTIL 2001-04-24 RESIGNED
EPS SECRETARIES LIMITED Corporate Secretary 2001-03-07 UNTIL 2001-04-24 RESIGNED
GINO MILANESE British Secretary 2001-04-24 UNTIL 2016-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Hedley Axel Burrough 2016-04-06 11/1946 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Hugh John Reay Geddes 2016-04-06 4/1945 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PILOT PROPERTIES LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
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DEVELOPMENT INSIGHT LIMITED Dissolved... TOTAL EXEMPTION SMALL 41202 - Construction of domestic buildings
1 KINGSLAND PASSAGE LIMITED SUTTON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
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NEW BARROW LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
GEDLEW LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
RUMPCO LIMITED EASTLEIGH UNITED KINGDOM Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.

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ANTONY BATTY & COMPANY LLP GRAY'S INN Active TOTAL EXEMPTION FULL None Supplied