BARKSTON RESIDENTS ASSOCIATION MANAGEMENT CO. LIMITED

Profile BARKSTON RESIDENTS ASSOCIATION MANAGEMENT CO. LIMITED

Actual on 01.04.2021
Company name
BARKSTON RESIDENTS ASSOCIATION MANAGEMENT CO. LIMITED
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Company number
01518307
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 22 September 1980
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Accounts

Actual

Next accounts made up to 28.09.2021 due by 28.06.2022

Last accounts made up to 28.09.2020

Confirmation statement

Actual

Next statement date Monday, 07 June 2021 due by Monday, 21 June 2021

Last statement dated Sunday, 07 June 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
8 HOGARTH PLACE, ENGLAND, LONDON, SW5 0QT
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PSC and Officers BARKSTON RESIDENTS ASSOCIATION MANAGEMENT CO. LIMITED

Officers

(as of 19.09.2020)

CESINI, Anna Maria
Status: Active
Appointed on: Thursday, 01 February 2001
Correspondence address: 48 Barkston Gardens, London, SW5 0EL
Nationality: Italian
Date of birth: May 1948
Role: Director
Occupation: Book-Keeper
Country of residence: United Kingdom
FRETIGNE, Gilles Emile
Status: Active
Appointed on: Monday, 01 September 2008
Correspondence address: Flat 119 Barkston Gardens, London, SW5 0EX
Nationality: French
Date of birth: September 1968
Role: Director
Occupation: Fund Management
Country of residence: England
MEYER, Bertrand
Status: Active
Appointed on: Tuesday, 19 November 2013
Correspondence address: Penthouse C, 48-66 Barkston Gardens, London, United Kingdom, SW5 OEL
Nationality: French
Date of birth: August 1966
Role: Director
Occupation: Commodity Futures Deputy Global Head
Country of residence: United Kingdom
SAYER, Christopher Andrew
Status: Active
Appointed on: Thursday, 04 February 1993
Correspondence address: 103-121 Barkston Gardens Penthouse B, London, United Kingdom, SW5 0EX
Nationality: British
Date of birth: May 1956
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
TLC REAL ESTATE SERVICES LIMITED
Status: Active
Appointed on: Tuesday, 14 May 2019
Correspondence address: 8 Hogarth Place, London, England, SW5 0QT
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 07524071
VADANEAUX, Tina
Status: Active
Appointed on: Wednesday, 22 February 2006
Correspondence address: 64 Barkston Gardens, London, SW5 0EL
Nationality: French,American
Date of birth: August 1966
Role: Director
Occupation: None
EMANUEL, Richard Walter
Status: Not active
Appointed on: Wednesday, 12 March 1997
Resigned on: Friday, 16 July 2004
Correspondence address: 52 Barkston Gardens, London, SW5 0EL
Nationality: British
Date of birth: May 1954
Role: Director
Occupation: Marketing Director
BR REGISTRARS LIMITED
Status: Not active
Appointed on: Thursday, 26 January 2012
Resigned on: Friday, 22 February 2019
Correspondence address: 3rd Floor, 107-109 Great Portland Street, London, United Kingdom, W1W 6QG
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 7925704
BROWN, Guy Alan
Status: Not active
Resigned on: Friday, 29 September 2006
Correspondence address: 105 Barkston Gardens, London, SW5 0EX
Nationality: British
Date of birth: May 1942
Role: Director
LONG, Isabelle
Status: Not active
Appointed on: Thursday, 05 May 1994
Resigned on: Monday, 01 September 2008
Correspondence address: Penthouse D 48-66 Barkston Gardens, London, SW5 0EL
Nationality: Swiss
Date of birth: September 1955
Role: Director
Occupation: Interior Designer
ROSE, Winter James Robert Vyvyan
Status: Not active
Appointed on: Wednesday, 11 September 2002
Resigned on: Monday, 01 September 2008
Correspondence address: 54 Barkston Gardens, London, SW5 0EL
Nationality: British
Date of birth: March 1943
Role: Director
Occupation: Retired
HALL, Roderick Thomas Berringer
Status: Not active
Resigned on: Monday, 05 August 2002
Correspondence address: 117 Barkston Gardens, London, SW5 0EX
Nationality: British
Date of birth: April 1951
Role: Director
CIRAOLO, Paul
Status: Not active
Appointed on: Wednesday, 08 May 2002
Resigned on: Monday, 25 June 2007
Correspondence address: 111 Barkston Gardens, London, SW5 0EX
Nationality: Italian
Date of birth: February 1962
Role: Director
Occupation: Investment Research
WEAVER, Albert Paul
Status: Not active
Resigned on: Thursday, 01 July 1993
Correspondence address: 54 Barkston Gardens, London, SW5 0EL
Nationality: British
Date of birth: November 1925
Role: Director
Occupation: Retired
BERGNE, Suzanne
Status: Not active
Resigned on: Thursday, 04 July 1996
Correspondence address: 66 Barkston Gardens, London, SW5 0EL
Nationality: British
Date of birth: October 1939
Role: Director
BRANDWEIN, Steven Franklin
Status: Not active
Resigned on: Thursday, 21 January 1993
Correspondence address: 62 Barkston Gardens, London, SW5 0EL
Nationality: American
Date of birth: June 1955
Role: Director
BEDFORD ROW REGISTRARS LIMITED
Status: Not active
Appointed on: Tuesday, 15 January 2008
Resigned on: Thursday, 26 January 2012
Correspondence address: 3rd Floor, 10 Argyll Street, London, W1F 7TQ
Role: Corporate Secretary
SPIRES, Colin Frederick
Status: Not active
Resigned on: Tuesday, 15 January 2008
Correspondence address: 11 Boldmere Road, Eastcote, Pinner, Middlesex, HA5 1PJ
Role: Secretary
GRANTER, Dominic Pascal Thurston
Status: Not active
Appointed on: Tuesday, 31 March 2009
Resigned on: Wednesday, 01 July 2015
Correspondence address: Flat 111 Barkston Gardens, London, SW5 0EX
Nationality: British
Date of birth: March 1974
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
SEMP, Ian Barrie
Status: Not active
Appointed on: Thursday, 21 January 1993
Resigned on: Wednesday, 12 April 2000
Correspondence address: 60 Barkston Gardens, London, SW5 0EL
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: Co Director
LUMLEY, Thea
Status: Not active
Appointed on: Thursday, 25 May 2006
Resigned on: Wednesday, 30 September 2009
Correspondence address: 113 Barkston Gardens, London, SW5 0EX
Nationality: Irish
Date of birth: November 1958
Role: Director
Occupation: Property Manager
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Person with significant control

(as of 01.04.2021)

Missing name
Status: Active
Notified on: Wednesday, 06 April 2016
Legal form: Persons With Significant Control Statement