Dissolved
Dissolved 2015-07-14
Company Information for BARMESTON DEVELOPMENTS LIMITED
CAVENDISH SQUARE, LONDON, W1G,
|
Company Registration Number
06112043
Private Limited Company
Dissolved Dissolved 2015-07-14 |
Company Name | |
---|---|
BARMESTON DEVELOPMENTS LIMITED | |
Legal Registered Office | |
CAVENDISH SQUARE LONDON | |
Company Number | 06112043 | |
---|---|---|
Date formed | 2007-02-16 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-12-31 | |
Date Dissolved | 2015-07-14 | |
Type of accounts | FULL |
Last Datalog update: | 2019-03-08 08:24:15 |
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Officer | Role | Date Appointed |
---|---|---|
JUSTINE HARRISON |
||
COLM MICHAEL EGAN |
||
MARTIN ROBERT NASH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT JAMES FLOOK |
Company Secretary | ||
ROBERT JAMES FLOOK |
Director | ||
MARTIN ROBERT NASH |
Director | ||
KEVIN MICHAEL CUBITT |
Director | ||
KENNETH CHRISTOPHER COWDERY |
Director | ||
CHARTERHOUSE SECRETARIAT LIMITED |
Company Secretary | ||
CHARTERHOUSE DIRECTORATE LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CAMERON DRIVE LIMITED | Director | 2018-03-05 | CURRENT | 2018-03-05 | Active - Proposal to Strike off | |
56 TURNERS HILL LIMITED | Director | 2017-09-21 | CURRENT | 2017-09-21 | Active | |
134 CROSSBROOK LIMITED | Director | 2017-09-21 | CURRENT | 2017-09-21 | Active | |
ECONOVATE LIMITED | Director | 2016-08-04 | CURRENT | 2006-10-19 | In Administration/Administrative Receiver | |
EGAN AND NASH LIMITED | Director | 2016-07-14 | CURRENT | 2016-07-14 | Active - Proposal to Strike off | |
MACDONALD EGAN ESTATES LIMITED | Director | 2016-04-07 | CURRENT | 2016-04-07 | Active - Proposal to Strike off | |
TRIM STREET LIMITED | Director | 2016-04-07 | CURRENT | 2016-04-07 | Active | |
CHEVAL TRADING LTD | Director | 2015-10-06 | CURRENT | 2015-10-06 | Active | |
BONNERHILL ROAD LIMITED | Director | 2015-08-21 | CURRENT | 2015-08-21 | Active | |
MALPAS MR LIMITED | Director | 2015-02-10 | CURRENT | 2013-10-10 | Dissolved 2017-07-13 | |
NASH RESIDENTIAL LIMITED | Director | 2014-06-16 | CURRENT | 2013-09-18 | Active | |
BHL MANAGEMENT COMPANY LIMITED | Director | 2013-02-07 | CURRENT | 2011-06-14 | Liquidation | |
ME INVESTMENTS LIMITED | Director | 2011-11-17 | CURRENT | 2010-11-10 | Dissolved 2013-09-17 | |
MACDONALD EGAN CONSULTING LIMITED | Director | 2010-08-16 | CURRENT | 2010-07-21 | Active | |
MACDONALD EGAN REGEN LIMITED | Director | 2008-08-05 | CURRENT | 2007-10-08 | Dissolved 2018-01-09 | |
NANSEN DEVELOPMENTS HOLDINGS LIMITED | Director | 2008-05-21 | CURRENT | 2008-05-21 | Active - Proposal to Strike off | |
MED TRUSTEES LIMITED | Director | 2008-02-28 | CURRENT | 2008-02-28 | Active - Proposal to Strike off | |
HALESVILLE LIMITED | Director | 2008-02-20 | CURRENT | 2004-06-23 | Active - Proposal to Strike off | |
ME (LUXMORE) LIMITED | Director | 2007-11-14 | CURRENT | 2007-11-14 | Dissolved 2015-07-14 | |
ME (TRINITY) LIMITED | Director | 2007-10-31 | CURRENT | 2007-10-31 | Live but Receiver Manager on at least one charge | |
YEOMAN REGEN LIMITED | Director | 2007-02-27 | CURRENT | 2007-02-27 | Dissolved 2015-07-14 | |
HATCHAM (PARKSIDE) LIMITED | Director | 2006-04-24 | CURRENT | 2006-04-24 | Dissolved 2014-08-15 | |
OVER THE CREEK LIMITED | Director | 2005-12-01 | CURRENT | 2005-12-01 | Dissolved 2014-03-25 | |
KH LAND LIMITED | Director | 2005-11-22 | CURRENT | 2005-11-22 | Active | |
ME VENTURES LIMITED | Director | 2005-11-22 | CURRENT | 2005-11-22 | Active | |
HATCHAM HOLDINGS LIMITED | Director | 2005-08-01 | CURRENT | 2005-08-01 | Dissolved 2015-02-06 | |
HATCHAM (LEWISHAM) LIMITED | Director | 2005-07-29 | CURRENT | 2005-07-29 | Dissolved 2014-10-26 | |
HATCHAM (NEPTUNE) LIMITED | Director | 2005-07-29 | CURRENT | 2005-07-29 | Live but Receiver Manager on at least one charge | |
ARKLOW ROAD DEVELOPMENTS LIMITED | Director | 2004-01-19 | CURRENT | 2004-01-19 | Dissolved 2016-11-01 | |
NANSEN DEVELOPMENTS LIMITED | Director | 2002-07-12 | CURRENT | 2002-05-15 | Active - Proposal to Strike off | |
ME (STANLEY) LIMITED | Director | 2000-07-12 | CURRENT | 2000-07-12 | Active - Proposal to Strike off | |
BLADEMINSTER LIMITED | Director | 1998-02-24 | CURRENT | 1996-07-08 | Dissolved 2016-02-02 | |
MACDONALD EGAN LIMITED | Director | 1993-05-19 | CURRENT | 1993-05-19 | Active | |
HATCHAM (LEWISHAM) LIMITED | Director | 2011-05-25 | CURRENT | 2005-07-29 | Dissolved 2014-10-26 | |
HATCHAM HOLDINGS LIMITED | Director | 2011-05-25 | CURRENT | 2005-08-01 | Dissolved 2015-02-06 | |
YEOMAN REGEN LIMITED | Director | 2011-05-25 | CURRENT | 2007-02-27 | Dissolved 2015-07-14 | |
ME (LUXMORE) LIMITED | Director | 2011-05-25 | CURRENT | 2007-11-14 | Dissolved 2015-07-14 | |
HATCHAM (NEPTUNE) LIMITED | Director | 2011-05-25 | CURRENT | 2005-07-29 | Live but Receiver Manager on at least one charge | |
ME INVESTMENTS LIMITED | Director | 2010-11-10 | CURRENT | 2010-11-10 | Dissolved 2013-09-17 | |
HOLLIVALE LIMITED | Director | 2010-04-12 | CURRENT | 2010-04-12 | Dissolved 2015-04-28 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
LATEST SOC | 19/02/15 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 16/02/15 FULL LIST | |
AA01 | PREVSHO FROM 30/12/2013 TO 29/12/2013 | |
AA01 | PREVSHO FROM 31/12/2013 TO 30/12/2013 | |
LATEST SOC | 20/02/14 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 16/02/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 16/02/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLM MICHAEL EGAN / 26/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ROBERT NASH / 27/11/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JUSTINE HARRISON / 27/11/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/01/2013 FROM 5TH FLOOR 7/10 CHANDOS STREET LONDON W1G 9DQ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 16/02/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JUSTINE FRIESENBICHLER / 16/12/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MARTIN ROBERT NASH | |
AR01 | 16/02/11 FULL LIST | |
AP03 | SECRETARY APPOINTED JUSTINE FRIESENBICHLER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT FLOOK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FLOOK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN NASH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLM MICHAEL EGAN / 01/05/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT JAMES FLOOK / 01/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES FLOOK / 01/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROBERT NASH / 01/05/2010 | |
AR01 | 16/02/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED ROBERT JAMES FLOOK | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ROBERT FLOOK / 29/11/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR KEVIN CUBITT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MARTIN ROBERT NASH | |
288a | DIRECTOR APPOINTED KEVIN CUBITT | |
288b | APPOINTMENT TERMINATED DIRECTOR KENNETH COWDERY | |
287 | REGISTERED OFFICE CHANGED ON 18/01/08 FROM: 8 BALTIC STREET EAST LONDON EC1Y 0UP | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 29/02/08 TO 31/12/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 16/02/07--------- £ SI 4999@1=4999 £ IC 1/5000 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | CLOSE BROTHERS LIMITED | |
DEBENTURE | Satisfied | CLOSE BROTHERS LIMITED |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BARMESTON DEVELOPMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |