BARNABAS ROAD DEVELOPMENT LIMITED
1 VINCENT SQUARE, LONDON SW1P 2PN- Active
- Private Limited Company
- Company No. 07178218
- Last Updated: 01 Oct 2022
Company Profile
BARNABAS ROAD DEVELOPMENT LIMITED was incorporated on Thursday, March 4, 2010 as a Private Limited Company with registered address in LONDON. BARNABAS ROAD DEVELOPMENT LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 14 years 11 months and 19 days.
| Name | BARNABAS ROAD DEVELOPMENT LIMITED |
|---|---|
| Company number | 07178218 |
| Company type | Private Limited Company |
| Incorporation date | 04 Mar 2010 |
| 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 |
|---|---|
| Urbanlab Ltd. SW1P 2PN |
Dates: Tuesday, September 26, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrew Martin Budgen Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, September 26, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Nathan Houghton Lonsdale Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, September 26, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 26 August |
| Next annual accounts due | 26 May 2023, (-639 days left) |
| Latest accounts | 31 August 2021 |
| Next confirmation statement due | 01 April 2017 |
| Last confirmation statement dated | 04 March 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| BARNABAS ROAD DEVELOPMENT LIMITED | 04 Mar 2010 |
| URBANLAB LTD. | 19 Dec 2017 |