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 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
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 |