BARNES WENTWORTH LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BARNES WENTWORTH LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BARNES WENTWORTH LIMITED was incorporated 11 years ago on 23/04/2013 and has the registered number: 08500487. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BARNES WENTWORTH LIMITED was incorporated 11 years ago on 23/04/2013 and has the registered number: 08500487. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BARNES WENTWORTH LIMITED - 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
68209 - Other letting and operating of own or leased real estate
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
6TH FLOOR
LONDON
EC2Y 5AU
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
RAK LAND LIMITED (until 20/10/2016)
RAK LAND LIMITED (until 20/10/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/03/2023 | 13/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR FLORIN COSMIN MANGU | May 1993 | Romanian | Director | 2022-10-05 | CURRENT |
| MR LAKHBINDER SINGH KALLAR | Sep 1973 | British | Director | 2015-01-01 UNTIL 2022-03-24 | RESIGNED |
| MR VALENTIN RAZVAN MANGU | Jul 1988 | Romanian | Director | 2022-03-24 UNTIL 2023-11-20 | RESIGNED |
| MR MANDEEP SINGH BASRA | Apr 1974 | British | Director | 2015-01-01 UNTIL 2022-03-24 | RESIGNED |
| MR SANTOK TAKHAR | Apr 1972 | British | Director | 2013-04-23 UNTIL 2015-01-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Wif Enterprise Limited | 2022-03-24 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
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Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
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Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
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| Taylorview Limited | 2018-10-01 - 2022-03-24 | Sidcup |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
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| Century 21 Investments Limited | 2018-10-01 - 2022-03-24 | Letchworth Garden City Herts |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
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| Greenman Homes Limited | 2016-09-25 - 2018-10-01 | Letchworth Garden City |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |