BARBIE PROPERTIES LIMITED
115 MOUNT STREET, LONDON W1K 3NQ- Active
- Private Limited Company
- Company No. 00922509
- Last Updated: 01 Mar 2024
Company Profile
BARBIE PROPERTIES LIMITED was incorporated on Thursday, November 16, 1967 as a Private Limited Company with registered address in LONDON. BARBIE PROPERTIES LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 56 years 10 months and 13 days.
| Name | BARBIE PROPERTIES LIMITED |
|---|---|
| Company number | 00922509 |
| Company type | Private Limited Company |
| Incorporation date | 16 Nov 1967 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
115 MOUNT STREET LONDON W1K 3NQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr William Forbes Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Embleton Trust Corporation Limited Cursitor Street, EC4A 1LT |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 29 March |
| Next annual accounts due | 29 March 2024, (-184 days left) |
| Latest accounts | 29 March 2022 |
| Next confirmation statement due | 15 November 2016 |
| Last confirmation statement dated | 18 October 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| BARBIE PROPERTIES LIMITED | 16 Nov 1967 |