BARANDENE LIMITED
FIRST FLOOR 105-111 EUSTON STREET, EUSTON, LONDON NW1 2EW- Dissolved
- Private Limited Company
- Company No. 03842538
- Last Updated: 27 Jun 2021
Company Profile
BARANDENE LIMITED was incorporated on Thursday, September 16, 1999 as a Private Limited Company with registered address in LONDON. BARANDENE LIMITED has the status: Dissolved 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 21 years 2 months and 8 days.
| Name | BARANDENE LIMITED |
|---|---|
| Company number | 03842538 |
| Company type | Private Limited Company |
| Incorporation date | 16 Sep 1999 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR 105-111 EUSTON STREET EUSTON LONDON NW1 2EW |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Dartwo Securities Ltd NW1 2EW |
Dates: Wednesday, May 31, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Holdco 16 Ltd 22 York Buildings John Adam Street, WC2N 6JU |
Dates: Tuesday, April 25, 2017 - Wednesday, May 31, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stephen D'Alton Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Tuesday, April 25, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | Not available |
| Latest accounts | 31 October 2019 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 16 September 2019 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| BARANDENE LIMITED | 16 Sep 1999 |