BARWOOD (SUTTONS WHARF) LTD - LONDON


Company Profile Company Filings

Overview

BARWOOD (SUTTONS WHARF) LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BARWOOD (SUTTONS WHARF) LTD was incorporated 14 years ago on 15/04/2010 and has the registered number: 07224995. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BARWOOD (SUTTONS WHARF) LTD - 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
30 / 12 30/12/2022 30/09/2024

Registered Office

19 SPRINGALLS WHARF
LONDON
SE16 4TL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/04/2023 29/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS PETER BARRETT Mar 1968 British Director 2010-04-15 CURRENT
WHITEHOUSE PARTNERS LTD Corporate Director 2012-04-13 UNTIL 2016-02-10 RESIGNED
HERITABLE BANK PLC Corporate Director 2010-04-15 UNTIL 2012-04-12 RESIGNED
MR ANDREW JOHN RALPH HEATON Nov 1974 British Director 2016-02-10 UNTIL 2020-08-27 RESIGNED
MR THOMAS GEORGE EDWARD BARRATT Oct 1979 British Director 2016-02-10 UNTIL 2020-08-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew John Ralph Heaton 2016-04-06 - 2020-08-27 11/1974 Wokingham   Ownership of shares 25 to 50 percent
Mr Nicholas Peter Barrett 2016-04-06 3/1968 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JACOB'S ISLAND (SPRINGALL'S WHARF) LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
YOUMANITY LONDON ENGLAND Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
WHITE HOUSE HOMES (BRIXTON) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
EXSANGUINE LIMITED LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis