BARANDENE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BARANDENE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BARANDENE LIMITED was incorporated 24 years ago on 16/09/1999 and has the registered number: 03842538. The accounts status is TOTAL EXEMPTION FULL.
BARANDENE LIMITED was incorporated 24 years ago on 16/09/1999 and has the registered number: 03842538. The accounts status is TOTAL EXEMPTION FULL.
BARANDENE LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2019 |
Registered Office
FIRST FLOOR 105-111 EUSTON STREET
LONDON
NW1 2EW
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEPHEN MARY DALTON | Irish | Director | 1999-09-24 | CURRENT | |
| DAVID JAMES DALTON | Jul 1966 | British | Director | 1999-09-24 | CURRENT |
| MARIE EDEL DALTON | Secretary | 1999-09-24 | CURRENT | ||
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1999-09-16 UNTIL 1999-09-24 | RESIGNED | ||
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-09-16 UNTIL 1999-09-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dartwo Securities Ltd | 2017-05-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Holdco 16 Ltd | 2017-04-25 - 2017-05-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Stephen D'Alton | 2016-04-06 - 2017-04-25 | 2/1969 | London London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Barandene Limited - Accounts to registrar (filleted) - small 18.2 | 2020-07-31 | 31-10-2019 | £1,200 Cash £1,200 equity |
| Barandene Limited - Accounts to registrar (filleted) - small 18.2 | 2019-01-11 | 31-10-2018 | £3,275 Cash £1,200 equity |
| Barandene Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-22 | 28-02-2018 | £1,200 equity |
| Barandene Limited - Accounts to registrar (filleted) - small 17.3 | 2017-11-09 | 28-02-2017 | £3,670,998 Cash £35,701,006 equity |
| Barandene Limited - Abbreviated accounts 16.1 | 2016-11-29 | 28-02-2016 | £4,477,491 Cash £42,528,797 equity |
| Barandene Limited - Limited company - abbreviated - 11.9 | 2015-12-01 | 28-02-2015 | £3,987,187 Cash £18,935,204 equity |
| Barandene Limited - Limited company - abbreviated - 11.6 | 2014-11-29 | 28-02-2014 | £3,566,960 Cash £14,342,430 equity |