BARNWOOD PARK LTD
167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON W1W 5PF- Active
- Private Limited Company
- Company No. 09912251
- Last Updated: 01 Mar 2024
Company Profile
BARNWOOD PARK LTD was incorporated on Friday, December 11, 2015 as a Private Limited Company with registered address in LONDON. BARNWOOD PARK LTD has the status: Active and it's listed in the following category: Letting and operating of conference and exhibition centres. This Private Limited Company has been operating for 8 years 9 months and 8 days.
| Name | BARNWOOD PARK LTD |
|---|---|
| Company number | 09912251 |
| Company type | Private Limited Company |
| Incorporation date | 11 Dec 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
167-169 GREAT PORTLAND STREET 5TH FLOOR LONDON W1W 5PF |
|---|---|
| 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 |
|---|---|
| Dr Marwan Alahmadi Nationality: Saudi Arabian |
Dates: Friday, April 5, 2019 - present
ownership of shares 75 to 100 percent
|
| Mr Mohamed Basafi Nationality: Emirati |
Dates: Wednesday, May 9, 2018 - Friday, April 5, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mahmut Erdem Kubilay Nationality: Turkey |
Dates: Wednesday, April 6, 2016 - Friday, June 30, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (10 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 January 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| BARNWOOD PARK LTD | 11 Dec 2015 |