BARNES WENTWORTH LIMITED
6TH FLOOR, 2 LONDON WALL PLACE, LONDON EC2Y 5AU- Active
- Private Limited Company
- Company No. 08500487
- Last Updated: 01 Mar 2024
Company Profile
BARNES WENTWORTH LIMITED was incorporated on Tuesday, April 23, 2013 as a Private Limited Company with registered address in LONDON. BARNES WENTWORTH 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 11 years 5 months and 11 days.
| Name | BARNES WENTWORTH LIMITED |
|---|---|
| Company number | 08500487 |
| Company type | Private Limited Company |
| Incorporation date | 23 Apr 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6TH FLOOR 2 LONDON WALL PLACE LONDON EC2Y 5AU |
|---|---|
| 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 |
|---|---|
| Wif Enterprise Limited 2 London Wall Place, EC2Y 5AU |
Dates: Thursday, March 24, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Taylorview Limited Station Road, DA15 7AB |
Dates: Monday, October 1, 2018 - Thursday, March 24, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Century 21 Investments Limited Station Road, SG6 3AU |
Dates: Monday, October 1, 2018 - Thursday, March 24, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Kallarview Homes Limited Station Road, DA15 7AB |
Dates: Monday, October 1, 2018 - Thursday, March 24, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Basra Group Limited Station Road, SG6 3AU |
Dates: Monday, October 1, 2018 - Thursday, March 24, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Greenman Homes Limited Station Road, SG6 3AU |
Dates: Sunday, September 25, 2016 - Monday, October 1, 2018
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 | 31 December |
| Next annual accounts due | 30 September 2024, (-4 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 October 2016 |
| Last confirmation statement dated | 25 September 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| BARNES WENTWORTH LIMITED | 23 Apr 2013 |
| RAK LAND LIMITED | 20 Oct 2016 |