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 9 years ago on 25/08/2010 and has the registered number: 07356481. The accounts status is FULL and accounts are next due on 31/12/2020.

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 31/12/2020

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)

Returns Status

Return - Last Made Up Date Return - Next Due Date
25/08/2015 22/09/2016

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
U AND I INVESTMENTS (UK) LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
UAIH YORKSHIRE LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
U AND I (8AE) LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
THE HARWELL QUAD ONE LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
ALLMAN R2 (LONDON) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company
REALSTAR EUROPEAN CAPITAL IV T2 (GP) HOLDINGS A LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 74990 - Non-trading company
REALSTAR EUROPEAN CAPITAL IV T2 (GP) HOLDINGS B LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 74990 - Non-trading company
REALSTAR MANAGEMENT HR (UK) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis
THE HARWELL SCIENCE AND INNOVATION CAMPUS GP LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
REALSTAR EUROPEAN CAPITAL IV T2 (GP) LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied