BARLAVINGTON ESTATES (NO 1) LIMITED - LONDON


Company Profile Company Filings

Overview

BARLAVINGTON ESTATES (NO 1) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BARLAVINGTON ESTATES (NO 1) LIMITED was incorporated 13 years ago on 17/10/2007 and has the registered number: 06401649. The accounts status is DORMANT and accounts are next due on 31/07/2021.

BARLAVINGTON ESTATES (NO 1) LIMITED - LONDON

This company is listed in the following categories:
64306 - Activities of real estate investment trusts
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
68310 - Real estate agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2019 31/07/2021

Registered Office

DEPT 3382A 601 INTERNATIONAL HOUSE, 223 REGENT STREET
LONDON
W1B 2QD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/12/2020 15/12/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS RASA MATULIENE Aug 1970 Lithuanian Director 2020-11-30 CURRENT
MR PETER ANTHONY VALAITIS Nov 1950 British Director 2008-09-12 UNTIL 2020-10-20 RESIGNED
MR BRYAN ANTHONY THORNTON Jul 1955 British Director 2020-11-09 UNTIL 2020-11-30 RESIGNED
DUPORT SECRETARY LIMITED Corporate Nominee Secretary 2007-10-17 UNTIL 2020-11-09 RESIGNED
DUPORT DIRECTOR LIMITED Corporate Nominee Director 2007-10-17 UNTIL 2020-11-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Rasa Matuliene 2020-11-30 8/1970 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Mr Bryan Thornton 2020-11-09 - 2020-11-30 7/1955 Doncaster   Significant influence or control
Cfs Secretaries Limited 2020-11-09 - 2020-11-30 Doncaster   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Peter Valaitis 2016-04-06 - 2020-11-09 11/1950 Doncaster   Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ACCESS MOBILITY SOLUTIONS LTD BRISTOL UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
1ST WORLD MEDIA LTD EDGEBASTON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
ADVANCED GREEN ENERGY LTD BRISTOL UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
100% INSPECTION LTD NORTH SHIELDS ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
AG FIRST LTD NETHERTON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ABDULRASHEED OLALEKAN HEALTHCARE LTD MILTON KEYNES Active 86101 - Hospital activities
AFFORDA LTD MAIDSTONE ENGLAND Active DORMANT 69202 - Bookkeeping activities
9 GALLON LTD WARRINGTON ENGLAND Dissolved... NO ACCOUNTS FILED 56302 - Public houses and bars
ACAT LTD BRISTOL UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 43290 - Other construction installation
ABOVE PAR LTD SOUTHALL Dissolved... NO ACCOUNTS FILED 93130 - Fitness facilities
A WAY TO MAKKAH LTD LUTON Dissolved... DORMANT 79110 - Travel agency activities
A.T. FESTIVAL FOODS LIMITED LONDON Active DORMANT 99999 - Dormant Company
AJE ELECTRICAL SERVICES LTD BRISTOL Active DORMANT 99999 - Dormant Company
AIRBOURNE COLOR LTD SOUTHAMPTON Dissolved... TOTAL EXEMPTION SMALL 51101 - Scheduled passenger air transport
A PRIVATE COMPANY LTD BRISTOL ENGLAND Active DORMANT 99999 - Dormant Company
A WELL-KNOWN COMPANY LIMITED BRISTOL Active DORMANT 99999 - Dormant Company
ABACUS PROJECT CONSULTANTS LTD BRISTOL UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
A1 ELECTRICAL WHOLESALE LTD BRISTOL UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
ABACUS HOMECARE LTD BROMLEY ENGLAND Active DORMANT 88100 - Social work activities without accommodation for the elderly and disabled
ALU WINDOWS & DOORS LTD ROMFORD ENGLAND Active 43342 - Glazing

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BARLAVINGTON ESTATES (NO 1) LIMITED 2019-11-02 31-10-2019 £2 Cash £2 equity
Dormant Company Accounts - BARLAVINGTON ESTATES (NO 1) LIMITED 2018-11-06 31-10-2018 £2 Cash £2 equity
Dormant Company Accounts - BARLAVINGTON ESTATES (NO 1) LIMITED 2017-11-07 31-10-2017 £2 Cash £2 equity
Dormant Company Accounts - BARLAVINGTON ESTATES (NO 1) LIMITED 2016-11-05 31-10-2016 £2 Cash £2 equity
Dormant Company Accounts - BARLAVINGTON ESTATES (NO 1) LIMITED 2015-11-03 31-10-2015 £2 Cash £2 equity
Dormant Company Accounts - BARLAVINGTON ESTATES (NO 1) LIMITED 2014-11-13 31-10-2014 £2 Cash £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ONLYFIRST LIMITED LONDON ENGLAND Active 47910 - Retail sale via mail order houses or via Internet
ROEBURY SOLUTIONS LIMITED LONDON UNITED KINGDOM Active 46650 - Wholesale of office furniture
BLUE WATER GENERAL SERVICE LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
ANTHONY MCKENZIE LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 74902 - Quantity surveying activities
CAMELOT INVESTMENT FINANCE LIMITED MAYFAIR UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
CARRINGTON PACIFIC FINANCIAL LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
CASTLE ACCESS SCAFFOLD LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 77320 - Renting and leasing of construction and civil engineering machinery and equipment
AIDIE LONDON LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
BAD BOYS MAKE NOISE LTD LONDON ENGLAND Active NO ACCOUNTS FILED 59200 - Sound recording and music publishing activities
AGF EVOLUTION LTD MAYFAIR UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate