BARNSBURY MANAGEMENT COMPANY LIMITED
4-5 ROMAN WAY, LONDON N7 8XG- Active
- Private Limited Company
- Company No. 03800269
- Last Updated: 01 Mar 2024
Company Profile
BARNSBURY MANAGEMENT COMPANY LIMITED was incorporated on Friday, July 2, 1999 as a Private Limited Company with no registered address. BARNSBURY MANAGEMENT COMPANY LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 25 years 4 months and 8 days.
| Name | BARNSBURY MANAGEMENT COMPANY LIMITED |
|---|---|
| Company number | 03800269 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jul 1999 |
| Status | Active |
| Industry (SIC 2007) |
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 Luigi Tame Nationality: Italian |
Dates: Saturday, March 4, 2023 - present
significant influence or control
|
| Ms Lucia Beragmo Nationality: Italian |
Dates: Saturday, March 4, 2023 - present
significant influence or control
|
| Mr James Alexander Raynes Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 17, 2017
ownership of shares 25 to 50 percent
|
| Ms Emma Joanne Brindley Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 17, 2017
ownership of shares 25 to 50 percent
|
| Mr Luca Oglina Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, March 4, 2023
ownership of shares 25 to 50 percent
|
| Mr Harry Neil Younger Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (140 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 30 July 2016 |
| Last confirmation statement dated | 02 July 2015 |
Mortgages
No mortgages have been registered against BARNSBURY MANAGEMENT COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BARNSBURY MANAGEMENT COMPANY LIMITED | 02 Jul 1999 |