BARNTON HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

BARNTON HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
BARNTON HOLDINGS LIMITED was incorporated 3 years ago on 10/02/2021 and has the registered number: 13191292. The accounts status is NO ACCOUNTS FILED.

BARNTON HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
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
28 / 2

Registered Office

71-75 SHELTON STREET
LONDON
WC2H 9JQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/02/2022 21/02/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SHAWN WATSON Feb 1961 British Director 2021-06-01 CURRENT
MR PHILIP JOHN NUGENT Dec 1969 British Director 2021-02-10 CURRENT
MR PHILIP NUGENT Secretary 2021-02-10 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Philip Nugent 2021-02-10 12/1969 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAYBURY HOLDINGS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
SSW SERVICES LTD. EDINBURGH SCOTLAND Dissolved... 41202 - Construction of domestic buildings
SMART PROPERTY MANAGEMENT AND LETTINGS LTD EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
TENGUNS LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
129SJR LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
TENGUNS2 LIMITED EDINBURGH SCOTLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate

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