BARBICAN MANAGEMENT COMPANY LIMITED - HEMEL HEMPSTEAD
Company Profile | Company Filings |
Overview
BARBICAN MANAGEMENT COMPANY LIMITED is a Private Limited Company from HEMEL HEMPSTEAD ENGLAND and has the status: Active.
BARBICAN MANAGEMENT COMPANY LIMITED was incorporated 19 years ago on 17/11/2004 and has the registered number: 05288822. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
BARBICAN MANAGEMENT COMPANY LIMITED was incorporated 19 years ago on 17/11/2004 and has the registered number: 05288822. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
BARBICAN MANAGEMENT COMPANY LIMITED - HEMEL HEMPSTEAD
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
VANTAGE POINT
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 7DN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/07/2023 | 12/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TRINITY NOMINEES (1) LIMITED | Corporate Secretary | 2022-11-01 | CURRENT | ||
MR JONATHAN FARN | Mar 1961 | British | Director | 2004-11-17 | CURRENT |
MS JULIE AMANDA KEMPTON | Jan 1961 | British | Director | 2007-03-14 | CURRENT |
MR JOHN PHILIP HOUGHTON HAYWARD | Dec 1954 | British | Director | 2005-11-17 | CURRENT |
MR TOBY GEORGE DIXON | Jan 1981 | British | Director | 2014-02-07 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-11-17 UNTIL 2004-11-17 | RESIGNED | ||
DEFRIES & ASSOCIATES LIMITED | Corporate Secretary | 2007-11-01 UNTIL 2020-09-14 | RESIGNED | ||
GOODSIR COMMERCIAL LIMITED | Corporate Secretary | 2020-09-14 UNTIL 2022-11-01 | RESIGNED | ||
JAGDEEP SINGH SIDHU | Sep 1979 | British | Director | 2004-11-17 UNTIL 2012-05-29 | RESIGNED |
MR LEE NANIA | Mar 1977 | British | Director | 2014-02-07 UNTIL 2014-11-19 | RESIGNED |
MR STEPHEN JOHN HARROP | Feb 1970 | British | Director | 2008-09-09 UNTIL 2012-06-15 | RESIGNED |
ELSA MARIA RODRIGUES GONCALVES | Jul 1953 | Portugese | Director | 2005-11-17 UNTIL 2008-09-09 | RESIGNED |
ROY MICHAEL BARD | British | Director | 2004-11-17 UNTIL 2006-04-01 | RESIGNED | |
CHRISTOPHER PETER TOOK | British | Secretary | 2005-11-17 UNTIL 2006-05-01 | RESIGNED | |
ROY MICHAEL BARD | British | Secretary | 2004-11-17 UNTIL 2005-11-17 | RESIGNED | |
MS PENELOPE RUTH GOSTYN | Apr 1948 | British | Secretary | 2006-05-01 UNTIL 2007-11-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Jonathan Farn | 2016-06-01 | 3/1961 | Hemel Hempstead Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Sla Property Company Limited | 2016-04-20 - 2018-12-06 | Ipswich |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Farn Williams Limited | 2016-04-06 - 2018-12-06 | Woodford Green |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |