BARWOOD (SUTTONS WHARF) LTD
19 SPRINGALLS WHARF, 25 BERMONDSEY WALL WEST, LONDON SE16 4TL- Active
- Private Limited Company
- Company No. 07224995
- Last Updated: 01 Mar 2024
Company Profile
BARWOOD (SUTTONS WHARF) LTD was incorporated on Thursday, April 15, 2010 as a Private Limited Company with registered address in LONDON. BARWOOD (SUTTONS WHARF) LTD 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 14 years 5 months and 17 days.
| Name | BARWOOD (SUTTONS WHARF) LTD |
|---|---|
| Company number | 07224995 |
| Company type | Private Limited Company |
| Incorporation date | 15 Apr 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
19 SPRINGALLS WHARF 25 BERMONDSEY WALL WEST LONDON SE16 4TL |
|---|---|
| Country Of Origin | ENGLAND |
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 Andrew John Ralph Heaton Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 27, 2020
ownership of shares 25 to 50 percent
|
| Mr Nicholas Peter Barrett Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-2 days left) |
| Latest accounts | 30 December 2022 |
| Next confirmation statement due | 13 May 2017 |
| Last confirmation statement dated | 15 April 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| BARWOOD (SUTTONS WHARF) LTD | 15 Apr 2010 |