BARBIE PROPERTIES LIMITED

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

This company is commonly known as Barbie Properties Limited. The company was founded 57 years ago and was given the registration number 00922509. The firm's registered office is in . You can find them at 10 Norwich Street, London, , . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name	:	BARBIE PROPERTIES LIMITED
Company Number	:	00922509
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	16 November 1967
End of financial year	:	29 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68100 - Buying and selling of own real estate 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	10 Norwich Street, London, EC4A 1BD
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
115, Mount Street, London, England, W1K 3NQ	Director	30 May 2019	Active
115, Mount Street, London, United Kingdom, W1K 3NQ	Director	30 May 2019	Active
10 Norwich Street, London, EC4A 1BD	Secretary	07 November 2002	Active
10 Norwich Street, London, EC4A 1BD	Secretary	-	Active
20, Cursitor Street, London, EC4A 1LT	Director	24 November 1992	Active
20, Cursitor Street, London, United Kingdom, EC4A 1LT	Director	12 October 2017	Active
Grange Cottage, 147 Whyke Road, Chichester, United Kingdom, PO19 8HT	Director	-	Active
Grange Cottage, 147 Whyke Road, Chichester, United Kingdom, PO19 8HT	Director	-	Active
20, Cursitor Street, London, Scotland, EC4A 1LT	Director	22 August 2011	Active
Tokyo Pollards Hill East, London, SW16 4UU	Director	-	Active

People with Significant Control

Mr Henry Lawrence Forbes
Notified on	:	15 July 2024
Status	:	Active
Date of birth	:	September 1975
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	115, Mount Street, London, United Kingdom, W1K 3NQ
Nature of control	:	Ownership of shares 25 to 50 percent

Mrs Arabella Womersley
Notified on	:	15 July 2024
Status	:	Active
Date of birth	:	February 1972
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	115, Mount Street, London, United Kingdom, W1K 3NQ
Nature of control	:	Ownership of shares 25 to 50 percent

Embleton Trust Corporation Limited
Notified on	:	06 April 2016
Status	:	Active
Address	:	20, Cursitor Street, London, EC4A 1LT
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr William Forbes
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1943
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Grange Cottage, 147 Whyke Road, Chichester, United Kingdom, PO19 8HT
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

BARBIE PROPERTIES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement