BARRETT MAHONY CONSULTING ENGINEERS (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
BARRETT MAHONY CONSULTING ENGINEERS (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BARRETT MAHONY CONSULTING ENGINEERS (UK) LIMITED was incorporated 14 years ago on 02/09/2009 and has the registered number: 07006449. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/01/2025.
BARRETT MAHONY CONSULTING ENGINEERS (UK) LIMITED was incorporated 14 years ago on 02/09/2009 and has the registered number: 07006449. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/01/2025.
BARRETT MAHONY CONSULTING ENGINEERS (UK) LIMITED - LONDON
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
FIFTH FLOOR MILL HOUSE
LONDON
SE1 2BA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/09/2023 | 16/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR OWEN CARROLL | Sep 1986 | Irish | Director | 2022-06-24 | CURRENT |
MR SHANE LINEHAN | Mar 1986 | Irish | Director | 2022-06-24 | CURRENT |
MR STEPHEN O'CONNOR | Jul 1976 | Irish | Director | 2022-08-17 | CURRENT |
MR CIARAN MICHAEL KENNEDY | Jul 1973 | Irish | Director | 2011-09-23 | CURRENT |
VINCENT BARRETT | Aug 1957 | Irish | Director | 2009-09-02 | CURRENT |
BRIAN MAHONY | British | Secretary | 2009-09-02 | CURRENT | |
HCS SECRETARIAL LIMITED | Corporate Secretary | 2009-09-02 UNTIL 2009-09-02 | RESIGNED | ||
MS ADERYN HURWORTH | Apr 1974 | British | Director | 2009-09-02 UNTIL 2009-09-02 | RESIGNED |
MICHAEL HOUGH | Dec 1965 | Irish | Director | 2009-09-02 UNTIL 2015-05-07 | RESIGNED |
JOHN CONSIDINE | Jul 1967 | Irish | Director | 2009-09-02 UNTIL 2022-06-24 | RESIGNED |
MR DAVID JOHN BARDEN | Mar 1983 | Irish | Director | 2016-09-01 UNTIL 2018-06-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr John Considine | 2016-04-06 - 2022-06-24 | 7/1967 | Dublin 2 | Significant influence or control |
Mr Brian Mahony | 2016-04-06 - 2022-06-21 | 12/1956 | Dublin 2 |
Ownership of shares 25 to 50 percent Significant influence or control |
Mr Vincent Barrett | 2016-04-06 | 4/1957 | Dublin 2 |
Ownership of shares 25 to 50 percent Significant influence or control |
Mr Ciaran Kennedy | 2016-04-06 | 7/1973 | Dublin 2 | Significant influence or control |