BARTLEY POINT MANAGEMENT COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

BARTLEY POINT MANAGEMENT COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BARTLEY POINT MANAGEMENT COMPANY LIMITED was incorporated 16 years ago on 04/01/2008 and has the registered number: 06464587. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BARTLEY POINT MANAGEMENT COMPANY LIMITED - LONDON

This company is listed in the following categories:
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
31 / 12 31/12/2022 30/09/2024

Registered Office

55 WELLS STREET
LONDON
W1T 3PT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LAWGRA (NO.1456) LIMITED (until 03/04/2008)

Confirmation Statements

Last Statement Next Statement Due
04/01/2023 18/01/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MAYFAIR CAPITAL INVESTMENT MANAGEMENT LIMITED Corporate Secretary 2015-10-01 CURRENT
SCOTT FAWCETT Apr 1972 British Director 2015-10-01 CURRENT
WHALE ROCK DIRECTORS LIMITED Corporate Director 2008-01-04 UNTIL 2008-08-01 RESIGNED
WHALE ROCK SECRETARIES LIMITED Corporate Secretary 2008-01-04 UNTIL 2008-08-01 RESIGNED
RICHARD MARK TOPPS Mar 1967 British Director 2008-08-01 UNTIL 2015-10-01 RESIGNED
MR DOUGLAS JAMES STEWART Aug 1958 British Director 2008-08-01 UNTIL 2015-10-01 RESIGNED
MR RORIE GRAHAM FARQUHARSON HENDERSON Dec 1959 British Director 2015-04-20 UNTIL 2015-10-01 RESIGNED
MR DANIEL FRANCIS SHEEHAN Secretary 2014-03-10 UNTIL 2015-10-01 RESIGNED
MR JONATHAN DRYDEN FOORD Feb 1967 British Secretary 2008-08-01 UNTIL 2013-05-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Scott Fawcett 2016-04-06 4/1972 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KNIGHTS PROPERTY COMPANY LIMITED WARWICKSHIRE Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
BRIDE HALL GROUP LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
FALCONSET LIMITED LONDON Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
HARVESTER PROPERTIES LIMITED WARWICKSHIRE Active FULL 41100 - Development of building projects
BEAUMONT GATE MANAGEMENT LIMITED RADLETT Active MICRO ENTITY 98000 - Residents property management
BRIDE HALL ESTATES LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
SALMON HARVESTER PROPERTIES LIMITED WARWICKSHIRE Active SMALL 41100 - Development of building projects
LMRA TRADING LIMITED WOKING Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
FSH AIRPORT (EDINBURGH) SERVICES LIMITED Active SMALL 68100 - Buying and selling of own real estate
FSH NOMINEES LIMITED Active SMALL 41100 - Development of building projects
SALMON DEVELOPMENTS ORBITAL A3 LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
OAKS PROPERTY (BOREHAMWOOD MW2) LIMITED WARWICKSHIRE Dissolved... DORMANT 41100 - Development of building projects
HATHAWAY PROPERTY COMPANY LIMITED WARWICKSHIRE Dissolved... FULL 41100 - Development of building projects
HATHAWAY OPPORTUNITY FUND GENERAL PARTNER LIMITED WARWICKSHIRE Active FULL 41100 - Development of building projects
ASCOT BUSINESS PARK MANAGEMENT COMPANY LIMITED READING ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
ASCOT BUSINESS PARK PARKING LIMITED STRATFORD-UPON-AVON Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
AVER PROPERTY GENERAL PARTNER LIMITED STRATFORD-UPON-AVON ENGLAND Active FULL 68100 - Buying and selling of own real estate
AVER PROPERTY NOMINEE LIMITED STRATFORD UPON AVON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
GLOBE KINGSTON LTD STRATFORD-UPON-AVON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARTOON ART TRUST LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 91020 - Museums activities
CENTRIUM MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
SYNOVA HOLDINGS GP LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SYNOVA HOLDINGS (MIDCO) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SYNOVA HOLDINGS III NOMINEE LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SYNOVA HOLDINGS I NOMINEE LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SYNOVA HOLDINGS II NOMINEE LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
MAYFAIR CAPITAL RESIDENTIAL 2 LLP LONDON ENGLAND Active SMALL None Supplied
SYNOVA HOLDINGS SECOND GP LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied