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BARNWOOD PARK LTD

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

This company is commonly known as Barnwood Park Ltd. The company was founded 8 years ago and was given the registration number 09912251. The firm's registered office is in LONDON. You can find them at 65 Curzon Street, , London, . This company's SIC code is 68202 - Letting and operating of conference and exhibition centres.

Company Information

Name:BARNWOOD PARK LTD
Company Number:09912251
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68202 - Letting and operating of conference and exhibition centres

Office Address & Contact

Registered Address:65 Curzon Street, London, England, W1J 8PE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
167-169, Great Portland Street, 5th Floor, London, England, W1W 5PF

Director20 February 2024Active
65, Curzon Street, London, England, W1J 8PE

Director09 May 2018Active
596, Green Lanes, Palmers Green, London, England, N13 5RY

Director21 September 2017Active
8, Park Place, Stevenage Town Centre, Stevenage, England, SG1 1DP

Director11 December 2015Active

People with Significant Control

Dr Marwan Alahmadi
Notified on:05 April 2019
Status:Active
Date of birth:December 1960
Nationality:Saudi Arabian
Country of residence:England
Address:65, Curzon Street, London, England, W1J 8PE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Mohamed Basafi
Notified on:09 May 2018
Status:Active
Date of birth:June 1965
Nationality:Emirati
Country of residence:England
Address:65, Curzon Street, London, England, W1J 8PE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mahmut Erdem Kubilay
Notified on:06 April 2016
Status:Active
Date of birth:July 1974
Nationality:Turkey
Country of residence:England
Address:596, Green Lanes, London, England, N13 5RY
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Officers

Appoint person director company with name date.

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2023-11-29Address

Change registered office address company with date old address new address.

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2023-09-27Accounts

Accounts with accounts type micro entity.

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2023-03-29Confirmation statement

Confirmation statement with no updates.

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2022-11-22Address

Change registered office address company with date old address new address.

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2022-09-22Accounts

Accounts with accounts type micro entity.

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2022-03-22Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type micro entity.

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2021-05-20Confirmation statement

Confirmation statement with no updates.

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2020-12-31Accounts

Accounts with accounts type micro entity.

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2020-04-17Confirmation statement

Confirmation statement with no updates.

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2019-09-28Accounts

Accounts with accounts type micro entity.

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2019-05-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-04-05Persons with significant control

Notification of a person with significant control.

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2019-04-05Confirmation statement

Confirmation statement with updates.

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2019-04-05Persons with significant control

Cessation of a person with significant control.

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2018-11-07Confirmation statement

Confirmation statement with updates.

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2018-09-13Confirmation statement

Confirmation statement with updates.

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2018-09-10Accounts

Accounts with accounts type micro entity.

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2018-07-27Persons with significant control

Notification of a person with significant control.

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2018-07-05Mortgage

Mortgage satisfy charge full.

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2018-07-05Mortgage

Mortgage satisfy charge full.

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2018-06-01Capital

Capital alter shares subdivision.

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2018-05-17Address

Change registered office address company with date old address new address.

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2018-05-17Officers

Appoint person director company with name date.

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