BARBIZON HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

BARBIZON HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
BARBIZON HOLDINGS LIMITED was incorporated 29 years ago on 07/02/1995 and has the registered number: 03019132. The accounts status is DORMANT.

BARBIZON HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019

Registered Office

138 CHILTERN COURT
LONDON
NW1 5SF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN SAMUEL LAVY Jul 1948 British Director 1995-02-07 CURRENT
MR JONATHAN SAMUEL LAVY Jul 1948 British Secretary 1995-02-07 CURRENT
MR ROGER MALCOLM HOLBECHE Nov 1944 British Director 1995-02-07 UNTIL 2020-01-31 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1995-02-07 UNTIL 1995-02-07 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1995-02-07 UNTIL 1995-02-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jonathan Samuel Lavy 2016-04-06 7/1948 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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BARBIZON PROPERTIES LIMITED LONDON ENGLAND Dissolved... 68100 - Buying and selling of own real estate
BARBIZON ESTATES LIMITED LONDON ENGLAND Dissolved... 68100 - Buying and selling of own real estate
REGAL (WEST POINT) LIMITED HENLEY-IN-ARDEN Active TOTAL EXEMPTION FULL 41100 - Development of building projects
32 GROSVENOR STREET FREEHOLD LIMITED LONDON Active TOTAL EXEMPTION FULL 98000 - Residents property management
REGAL (WEST POINT) BIRMINGHAM LIMITED HENLEY-IN-ARDEN UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BARBIZON HOLDINGS LIMITED 2019-11-08 31-03-2019 £2 Cash £2 equity
Dormant Company Accounts - BARBIZON HOLDINGS LIMITED 2018-09-22 31-03-2018 £2 Cash £2 equity
Dormant Company Accounts - BARBIZON HOLDINGS LIMITED 2017-11-29 31-03-2017 £2 equity
Dormant Company Accounts - BARBIZON HOLDINGS LIMITED 2016-11-25 31-03-2016 £2 equity
Dormant Company Accounts - BARBIZON HOLDINGS LIMITED 2015-12-04 31-03-2015 £2 equity
Dormant Company Accounts - BARBIZON HOLDINGS LIMITED 2014-11-14 31-03-2014 £2 equity

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