This company is commonly known as Barrett Street No.1 Limited. The company was founded 19 years ago and was given the registration number 05171807. The firm's registered office is in LONDON. You can find them at First Floor, White Lion House, 64a Highgate High Street, London, . This company's SIC code is 41100 - Development of building projects.
| Name | : | BARRETT STREET NO.1 LIMITED |
|---|---|---|
| Company Number | : | 05171807 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 July 2004 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | First Floor, White Lion House, 64a Highgate High Street, London, United Kingdom, N6 5HX |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| First Floor, White Lion House, 64a Highgate High Street, London, United Kingdom, N6 5HX | Director | 23 June 2022 | Active |
| First Floor, White Lion House, 64a Highgate High Street, London, United Kingdom, N6 5HX | Director | 15 September 2004 | Active |
| Reiss Building, 12 Picton Place, London, England, W1U 1BW | Secretary | 15 September 2004 | Active |
| 31 Corsham Street, London, N1 6DR | Corporate Nominee Secretary | 06 July 2004 | Active |
| First Floor, White Lion House, 64a Highgate High Street, London, United Kingdom, N6 5HX | Director | 31 October 2017 | Active |
| 31 Corsham Street, London, N1 6DR | Corporate Nominee Director | 06 July 2004 | Active |
| Reiss Family Holdings Limited | ||
| Notified on | : | 17 December 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | First Floor, White Lion House, 64a Highgate High Street, London, United Kingdom, N6 5HX |
| Nature of control | : |
|
| Mr David Anthony Reiss | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1943 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | First Floor, White Lion House, 64a Highgate High Street, London, United Kingdom, N6 5HX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Officers | Termination director company with name termination date. | Download |
| 2023-11-30 | Accounts | Change account reference date company current extended. | Download |
| 2023-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-05 | Address | Change sail address company with old address new address. | Download |
| 2022-08-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-24 | Officers | Appoint person director company with name date. | Download |
| 2022-06-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-01-14 | Change of name | Certificate change of name company. | Download |
| 2021-12-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-12-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-10-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-30 | Address | Change sail address company with old address new address. | Download |
| 2019-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-31 | Officers | Change person director company with change date. | Download |
| 2018-07-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-07-31 | Officers | Change person director company with change date. | Download |
| 2018-07-31 | Address | Change registered office address company with date old address new address. | Download |
| 2018-07-31 | Address | Change registered office address company with date old address new address. | Download |
| 2018-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
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