BARROW DEVELOPMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

BARROW DEVELOPMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
BARROW DEVELOPMENTS LIMITED was incorporated 16 years ago on 06/06/2003 and has the registered number: 04790582. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2020.

BARROW DEVELOPMENTS 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
30 / 9 30/09/2018 30/06/2020

Registered Office

6TH FLOOR
LONDON
NW1 3BG

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
06/06/2016 04/07/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EDWARD WILLIAM MOLE Nov 1983 English Director 2019-05-20 CURRENT
CAPITAL TRADING COMPANIES SECRETARIES LIMITED Corporate Secretary 2006-03-20 CURRENT
MR JONATHAN MARK GAIN Jul 1971 Secretary 2003-06-06 UNTIL 2003-12-16 RESIGNED
BRUCE MCGLOGAN Nov 1964 Secretary 2003-12-16 UNTIL 2005-04-26 RESIGNED
WILLIAM OLIVER Nov 1979 Secretary 2004-04-26 UNTIL 2006-03-20 RESIGNED
MR MARTIN IAN DACK Nov 1947 British Director 2012-08-07 UNTIL 2019-05-20 RESIGNED
MR STEPHEN RICHARDS DANIELS Dec 1980 British Director 2009-11-20 UNTIL 2019-05-20 RESIGNED
MR GWYNNE PATRICK FURLONG Jan 1948 British Director 2006-08-18 UNTIL 2008-09-05 RESIGNED
MR PETER LIONEL RALEIGH HEWITT Mar 1953 British Director 2003-06-06 UNTIL 2008-07-09 RESIGNED
MR MARTIN ALEXANDER TOWNS Feb 1980 British Director 2008-09-05 UNTIL 2009-11-20 RESIGNED
MR GRANT EDWARD TEWKESBURY Jun 1968 British Director 2004-04-19 UNTIL 2006-01-31 RESIGNED
MR PETER DONALD ROSCROW May 1963 British Director 2003-06-06 UNTIL 2004-04-19 RESIGNED
GARY WILLIAM MCCANN LEWIS Jun 1970 British Director 2006-01-31 UNTIL 2006-08-18 RESIGNED
MR TIMOTHY WILLIAM ASHWORTH JACKSON-STOPS Aug 1942 British Director 2003-06-06 UNTIL 2011-05-26 RESIGNED
CHALFEN SECRETARIES LIMITED Corporate Nominee Secretary 2003-06-06 UNTIL 2003-06-06 RESIGNED
CHALFEN NOMINEES LIMITED Corporate Nominee Director 2003-06-06 UNTIL 2003-06-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Vera Margaret Hale 2017-06-06 8/1942 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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BFD COMMERCIAL (NO.1) DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ANTHONY BRICE HIGGS DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
B.I. CAPLAN DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
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