BARRACK CLOSE LIMITED - LONDON


Company Profile Company Filings

Overview

BARRACK CLOSE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BARRACK CLOSE LIMITED was incorporated 10 years ago on 25/08/2010 and has the registered number: 07356481. The accounts status is FULL and accounts are next due on 31/03/2021.

BARRACK CLOSE 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
31 / 3 31/03/2019 31/03/2021

Registered Office

7A HOWICK PLACE
LONDON
SW1P 1DZ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
BANNER COURT LIMITED (until 05/03/2013)
DEVELOPMENT SECURITIES (NO.59) LIMITED (until 20/09/2010)

Confirmation Statements

Last Statement Next Statement Due
29/09/2019 10/11/2020

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD UPTON Jul 1967 British Director 2016-02-08 CURRENT
MR MATTHEW SIMON WEINER Dec 1970 British Director 2010-08-25 CURRENT
MR MARCUS OWEN SHEPHERD Dec 1965 British Director 2017-10-23 CURRENT
MR MARCUS OWEN SHEPHERD Dec 1965 British Director 2017-09-25 CURRENT
MR CHRIS BARTON Secretary 2015-01-05 CURRENT
MR GRAHAM PROTHERO Nov 1961 British Director 2010-08-25 UNTIL 2010-09-06 RESIGNED
MR MICHAEL HENRY MARX Jun 1947 British Director 2010-08-25 UNTIL 2010-09-06 RESIGNED
MR SCOTT INNES DAVIDSON Aug 1962 British Director 2010-09-06 UNTIL 2016-07-04 RESIGNED
MR BRADLEY DAVID CASSELS Feb 1978 British Director 2010-09-06 UNTIL 2017-09-29 RESIGNED
CHARLES JULIAN BARWICK Dec 1953 British Director 2010-08-25 UNTIL 2010-09-06 RESIGNED
MR MARCUS OWEN SHEPHERD Secretary 2014-09-01 UNTIL 2015-01-05 RESIGNED
STEPHEN ALEC LANES Secretary 2010-08-25 UNTIL 2011-01-19 RESIGNED
HELEN MARIA RATSEY Secretary 2011-03-01 UNTIL 2014-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Development Securities (Hdd) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
D S PROPERTY DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
DEVELOPMENT SECURITIES (INVESTMENTS) PLC LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
DEVELOPMENT SECURITIES (GREENWICH) LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
DEVELOPMENT SECURITIES (BLACKPOOL DEVELOPMENTS) LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
DEVELOPMENT SECURITIES (FURLONG) LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
CM (WINCHESTER) LIMITED LONDON UNITED KINGDOM Dissolved... FULL 74990 - Non-trading company
DEVELOPMENT SECURITIES (INVESTMENT VENTURES) LIMITED LONDON Active FULL 64203 - Activities of construction holding companies
AIRPORT HOUSE BUSINESS CENTRE LIMITED LONDON UNITED KINGDOM Dissolved... FULL 74990 - Non-trading company
DEVELOPMENT SECURITIES (HALE BARNS) LIMITED LONDON UNITED KINGDOM Dissolved... FULL 41100 - Development of building projects
DEVELOPMENT SECURITIES (ILFORD) LIMITED LONDON Active FULL 41100 - Development of building projects
DEVELOPMENT SECURITIES (ABBEY WOOD) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
DEVELOPMENT SECURITIES (COLSTON TOWER) LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
DEVELOPMENT SECURITIES (HAMMERSMITH) LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
BRYN BLAEN WIND FARM LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company
BECKET HOUSE ASSET MANAGEMENT LIMITED LONDON UNITED KINGDOM Active -... DORMANT 68209 - Other letting and operating of own or leased real estate
DEVELOPMENT SECURITIES (GREENWICH BEACH) LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
DEVELOPMENT SECURITIES (ARMAGH) LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
CALABRESE COURT LIMITED LONDON UNITED KINGDOM Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
DEVELOPMENT SECURITIES (CANNOCK) LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TARMAC CLAYFORM LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
REALSTAR MANAGEMENT SERVICES (UK) LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
ST PAUL'S PLACE MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
REALSTAR EUROPEAN CAPITAL I (GP) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
RHD (DARTMOUTH) LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
RHOSCROWTHER WIND FARM LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
PLUS X HOLDINGS LTD LONDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
REALSTAR CAPITAL LLP LONDON ENGLAND Active FULL None Supplied
SPIRIT OF SITTINGBOURNE LLP LONDON ENGLAND Active FULL None Supplied
REALSTAR EUROPEAN CAPITAL (GENERAL PARTNER) LLP LONDON Active TOTAL EXEMPTION FULL None Supplied