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BARRINGTON LODGE LTD

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

This company is commonly known as Barrington Lodge Ltd. The company was founded 32 years ago and was given the registration number 02698996. The firm's registered office is in LONDON. You can find them at Solar House, 282 Chase Road, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BARRINGTON LODGE LTD
Company Number:02698996
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 1992
End of financial year:31 March 2022
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:Solar House, 282 Chase Road, London, N14 6NZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Solar House, 282 Chase Road, London, United Kingdom, N14 6NZ

Secretary04 April 2013Active
Solar House, 282 Chase Road, London, United Kingdom, N14 6NZ

Director30 March 1992Active
Solar House, 282 Chase Road, London, United Kingdom, N14 6NZ

Secretary23 May 2005Active
18, Crescent East, Hadley Wood, Barnet, EN4 0EN

Secretary30 March 1992Active
The Studio, St Nicholas Close, Elstree Borehamwood, WD6 3EW

Corporate Nominee Secretary20 March 1992Active
18, Crescent East, Hadley Wood, Barnet, EN4 0EN

Director30 March 1992Active
69 The Avenue, London, N10 2QG

Director17 March 2005Active
The Studio, St Nicholas Close, Elstree Borehamwood, WD6 3EW

Corporate Nominee Director20 March 1992Active

People with Significant Control

Inbar Ltd
Notified on:13 May 2020
Status:Active
Country of residence:United Kingdom
Address:Solar House, 282 Chase Road, London, United Kingdom, N14 6NZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Qpl Investments Ltd
Notified on:01 October 2018
Status:Active
Country of residence:Cyprus
Address:Maria House, 1 Avlonos Street, Nicosia, Cyprus, 1075
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr George Georgallis
Notified on:06 April 2016
Status:Active
Date of birth:July 1951
Nationality:Cypriot
Address:Solar House, 282 Chase Road, London, N14 6NZ
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-04-11Gazette

Gazette dissolved voluntary.

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2023-01-24Gazette

Gazette notice voluntary.

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2023-01-11Dissolution

Dissolution application strike off company.

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2022-10-06Accounts

Accounts with accounts type total exemption full.

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2022-06-12Confirmation statement

Confirmation statement with updates.

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2021-08-12Accounts

Accounts with accounts type total exemption full.

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2021-06-21Confirmation statement

Confirmation statement with updates.

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2020-09-04Accounts

Accounts with accounts type total exemption full.

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2020-05-14Persons with significant control

Notification of a person with significant control.

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2020-05-14Persons with significant control

Cessation of a person with significant control.

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2020-05-14Confirmation statement

Confirmation statement with updates.

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2019-10-21Confirmation statement

Confirmation statement with updates.

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2019-07-24Accounts

Accounts with accounts type total exemption full.

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2018-10-30Accounts

Accounts with accounts type total exemption full.

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2018-10-04Confirmation statement

Confirmation statement with updates.

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2018-10-04Persons with significant control

Notification of a person with significant control.

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2018-10-04Persons with significant control

Cessation of a person with significant control.

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2018-07-24Confirmation statement

Confirmation statement with updates.

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2018-07-24Persons with significant control

Change to a person with significant control.

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2018-07-24Officers

Change person director company with change date.

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2018-01-19Confirmation statement

Confirmation statement with updates.

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2017-08-14Accounts

Accounts with accounts type unaudited abridged.

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2017-01-19Confirmation statement

Confirmation statement with updates.

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2016-07-18Accounts

Accounts with accounts type total exemption small.

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2016-04-20Resolution

Resolution.

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