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1 BARROWGATE ROAD (LONDON) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 1 Barrowgate Road (london) Limited. The company was founded 22 years ago and was given the registration number 04424336. The firm's registered office is in LONDON. You can find them at 54b Barrowgate Road, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:1 BARROWGATE ROAD (LONDON) LIMITED
Company Number:04424336
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 2002
End of financial year:24 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:54b Barrowgate Road, London, England, W4 4QY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
54b, Barrowgate Road, London, United Kingdom, W4 4QY

Secretary21 February 2011Active
54b Barrowgate Road, Chiswick, London, W4 4QY

Director25 April 2002Active
First Floor Flat, 1 Barrowgate Road, London, W4

Director21 February 2003Active
1, Barrowgate Road, London, United Kingdom, W4 4QX

Director10 May 2023Active
First Floor, 1 Barrowgate Road, London, W4 4QX

Secretary25 April 2002Active
Top Floor, 1 Barrowgate Road, London, W4 4QX

Secretary21 February 2003Active
4 Clos Gwastir, Castle View, Caerphilly, CF83 1TD

Corporate Nominee Secretary25 April 2002Active
First Floor, 1 Barrowgate Road, London, W4 4QX

Director25 April 2002Active
2nd, Floor Flat, 1 Barrowgate Road, London, United Kingdom, W4 4QX

Director05 February 2011Active
Top Floor, 1 Barrowgate Road, London, W4 4QX

Director25 April 2002Active
4 Clos Gwastir, Castle View, Caerphilly, CF83 1TD

Corporate Nominee Director25 April 2002Active

People with Significant Control

Mr Davor Radojevic
Notified on:09 September 2022
Status:Active
Date of birth:July 1966
Nationality:British
Country of residence:United Kingdom
Address:1, Barrowgate Road, London, United Kingdom, W4 4QX
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Stephanie Guiot
Notified on:06 April 2016
Status:Active
Date of birth:March 1971
Nationality:French
Country of residence:France
Address:45, Rue Louis Aragon, 69330 Meyzieu, France,
Nature of control:
  • Ownership of shares 25 to 50 percent
Michael Haffenden
Notified on:06 April 2016
Status:Active
Date of birth:March 1948
Nationality:British
Country of residence:England
Address:54b, Barrowgate Road, London, England, W4 4QY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gregor William Mitchell
Notified on:06 April 2016
Status:Active
Date of birth:December 1977
Nationality:British
Country of residence:England
Address:Old Worlands, 130, Ashwell Street, Baldock, England, SG7 5QX
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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