NEW BARROW LIMITED - LONDON


Company Profile Company Filings

Overview

NEW BARROW LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
NEW BARROW LIMITED was incorporated 14 years ago on 05/08/2009 and has the registered number: 06982401. The accounts status is TOTAL EXEMPTION FULL.

NEW BARROW 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 / 4 30/04/2019

Registered Office

3 FIELD COURT
LONDON
WC1R 5EF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/08/2019 16/09/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID MALCOLM LEWIS Aug 1945 British Director 2015-07-13 CURRENT
MR FREDERICK DAVID ANDREW LEVITT May 1936 British Director 2015-07-13 CURRENT
MR HUGH JOHN REAY GEDDES Apr 1945 British Director 2009-08-05 CURRENT
MR HEDLEY AXEL BURROUGH Nov 1946 British Director 2015-07-13 CURRENT
MR FREDERICK DAVID ANDREW LEVITT Secretary 2016-09-01 CURRENT
GIOACCHINO MILANESE Secretary 2015-07-13 UNTIL 2016-09-01 RESIGNED
MR JOHN WILLIAM MAY Secretary 2009-08-05 UNTIL 2015-07-13 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
Significant influence or control
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
Significant influence or control

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