BARGATE QUARTER LIMITED -
Company Profile | Company Filings |
Overview
BARGATE QUARTER LIMITED is a Private Limited Company from and has the status: Active.
BARGATE QUARTER LIMITED was incorporated 22 years ago on 18/10/2001 and has the registered number: 04307168. The accounts status is FULL and accounts are next due on 30/09/2024.
BARGATE QUARTER LIMITED was incorporated 22 years ago on 18/10/2001 and has the registered number: 04307168. The accounts status is FULL and accounts are next due on 30/09/2024.
BARGATE QUARTER LIMITED -
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
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
25 SAVILE ROW
W1S 2ER
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/04/2023 | 30/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL MALCOLM WILLIAMS | Mar 1960 | British | Director | 2019-05-17 | CURRENT |
MR DAMIAN MARK ALAN WISNIEWSKI | Jun 1961 | British | Director | 2010-02-01 | CURRENT |
MR MICHAEL ISAAC MARTIN ELGHANAYAN | May 1956 | British | Director | 2002-02-25 | CURRENT |
MR DAVID ANDREW LAWLER | Secretary | 2017-10-02 | CURRENT | ||
MR SIMON COLIN MITCHLEY | Mar 1969 | British | Secretary | 2003-02-05 UNTIL 2007-02-01 | RESIGNED |
HAMMONDS DIRECTORS LIMITED | Corporate Director | 2001-10-18 UNTIL 2002-02-25 | RESIGNED | ||
MR NICHOLAS THOMAS JULIAN GROVES | Oct 1963 | British | Director | 2003-06-24 UNTIL 2009-10-14 | RESIGNED |
MR EDWARD PETER MITCHELL FOTHERGILL SMITH | Feb 1948 | British | Director | 2002-02-25 UNTIL 2003-06-24 | RESIGNED |
THE HONOURABLE ROBERT ANTHONY RAYNE | Jan 1949 | British | Director | 2003-02-05 UNTIL 2007-02-01 | RESIGNED |
MR MARTIN ANDREW PEXTON | Sep 1956 | British | Director | 2003-06-24 UNTIL 2007-02-01 | RESIGNED |
MR RODERICK JOHN PEARSON | Mar 1947 | British | Director | 2002-02-25 UNTIL 2008-04-23 | RESIGNED |
CHRISTOPHER JAMES ODOM | Feb 1951 | British | Director | 2008-10-10 UNTIL 2010-02-01 | RESIGNED |
TIMOTHY JAMES KITE | British | Secretary | 2007-02-01 UNTIL 2017-10-02 | RESIGNED | |
MR NICHOLAS GORDON ELLIS DRIVER | Mar 1944 | British | Director | 2003-02-05 UNTIL 2004-03-11 | RESIGNED |
NICHOLAS ROBERT FRIEDLOS | Nov 1957 | British | Director | 2004-03-11 UNTIL 2007-07-18 | RESIGNED |
JOHN DAVID BURNS | May 1944 | British | Director | 2007-02-01 UNTIL 2019-05-17 | RESIGNED |
HSE SECRETARIES LIMITED | Corporate Secretary | 2001-10-18 UNTIL 2003-02-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Epic Uk Limited | 2021-06-04 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Urbanfirst Limited | 2016-04-06 | London London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |