BARRY ISLAND PROPERTY COMPANY LTD - LONDON
| Company Profile | Company Filings |
Overview
BARRY ISLAND PROPERTY COMPANY LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
BARRY ISLAND PROPERTY COMPANY LTD was incorporated 17 years ago on 18/12/2006 and has the registered number: 06032191. The accounts status is FULL.
BARRY ISLAND PROPERTY COMPANY LTD was incorporated 17 years ago on 18/12/2006 and has the registered number: 06032191. The accounts status is FULL.
BARRY ISLAND PROPERTY COMPANY LTD - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 01/01/2022 |
Registered Office
84 GROSVENOR STREET
LONDON
W1K 3JZ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ALNERY NO. 2652 LIMITED (until 07/02/2007)
ALNERY NO. 2652 LIMITED (until 07/02/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/01/2022 | 18/01/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| IAN MCDONALD ROGERS | Jun 1962 | British | Director | 2007-02-02 | CURRENT |
| MR PAUL PATRICK MCGOWAN | Jan 1962 | Irish | Director | 2007-02-02 | CURRENT |
| MR LINDSAY HOWARD GUNN | Dec 1953 | British | Secretary | 2009-04-22 UNTIL 2016-04-06 | RESIGNED |
| ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Director | 2006-12-18 UNTIL 2007-02-02 | RESIGNED | ||
| MISS INCA LOCKHART-ROSS | Secretary | 2016-11-18 UNTIL 2022-06-20 | RESIGNED | ||
| ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Secretary | 2006-12-18 UNTIL 2007-02-02 | RESIGNED | ||
| ALNERY INCORPORATIONS NO 2 LIMITED | Nominee Director | 2006-12-18 UNTIL 2007-02-02 | RESIGNED | ||
| MR ROBERT SCHNEIDERMAN | Sep 1964 | British | Secretary | 2007-02-02 UNTIL 2009-04-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hilco Developments Limited | 2016-04-06 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
| Kennys Park Limited | 2016-04-06 | Penarth | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2022-09-14 | 01-01-2022 | -6,017 equity |
| ACCOUNTS - Final Accounts | 2021-10-01 | 02-01-2021 | -5,507 equity |