This company is commonly known as Palfreys Barton Limited. The company was founded 12 years ago and was given the registration number 07957046. The firm's registered office is in LONDON. You can find them at 6th Floor, 33 Holborn, London, England. This company's SIC code is 35110 - Production of electricity.
| Name | : | PALFREYS BARTON LIMITED |
|---|---|---|
| Company Number | : | 07957046 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 February 2012 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6th Floor, 33 Holborn, London, England, England, EC1N 2HT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6th Floor, 33 Holborn, London, England, EC1N 2HT | Corporate Secretary | 15 November 2018 | Active |
| 6th Floor, 33 Holborn, London, England, EC1N 2HT | Director | 15 January 2021 | Active |
| 6th Floor, 33 Holborn, London, England, EC1N 2HT | Director | 17 April 2019 | Active |
| 6th Floor, 33 Holborn, London, England, EC1N 2HT | Secretary | 25 October 2017 | Active |
| 6th Floor, 33 Holborn, London, England, EC1N 2HT | Secretary | 07 August 2013 | Active |
| 6th Floor, 33 Holborn, London, England, EC1N 2HT | Secretary | 14 June 2017 | Active |
| 6th Floor, 33 Holborn, London, England, EC1N 2HT | Secretary | 16 May 2016 | Active |
| 20, Old Bailey, London, United Kingdom, EC4M 7AN | Secretary | 21 December 2012 | Active |
| 6th Floor, 33 Holborn, London, EC1N 2HT | Secretary | 01 May 2015 | Active |
| 6th Floor, 33 Holborn, London, England, EC1N 2HT | Director | 06 August 2018 | Active |
| 33, Holborn, London, England, EC1N 2HT | Director | 12 December 2016 | Active |
| 6th Floor, 33 Holborn, London, England, EC1N 2HT | Director | 15 January 2021 | Active |
| 33, Holborn, London, England, EC1N 2HT | Director | 21 December 2018 | Active |
| 6th Floor, 33 Holborn, London, England, EC1N 2HT | Director | 21 December 2012 | Active |
| 6th Floor, 33 Holborn, London, EC1N 2HT | Director | 16 September 2015 | Active |
| 6th Floor, 33 Holborn, London, England, EC1N 2HT | Director | 20 June 2016 | Active |
| 20, Old Bailey, London, United Kingdom, EC4M 7AN | Director | 21 February 2012 | Active |
| Suite C, Third Floor, 3 Harbour Exchange Square, Canary Wharf, London, United Kingdom, E14 9GE | Director | 20 June 2016 | Active |
| 6th Floor, 33 Holborn, London, England, EC1N 2HT | Director | 06 August 2018 | Active |
| 6th Floor, 33 Holborn, London, England, EC1N 2HT | Director | 21 December 2012 | Active |
| 6th Floor, 33 Holborn, London, EC1N 2HT | Director | 23 February 2016 | Active |
| 6th Floor, 33 Holborn, London, England, EC1N 2HT | Director | 20 June 2016 | Active |
| 6th Floor, 33 Holborn, London, EC1N 2HT | Director | 21 July 2015 | Active |
| Beechwood House, Horsecombe Vale, Bath, United Kingdom, BA2 5QR | Director | 21 February 2012 | Active |
| 6th Floor, 33 Holborn, London, England, EC1N 2HT | Corporate Director | 18 August 2015 | Active |
| Viners Energy Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 6th Floor, 33 Holborn, London, England, EC1N 2HT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-04 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2024-04-04 | Accounts | Legacy. | Download |
| 2024-04-04 | Other | Legacy. | Download |
| 2024-04-04 | Other | Legacy. | Download |
| 2024-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-07 | Officers | Termination director company with name termination date. | Download |
| 2023-03-28 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-03-28 | Accounts | Legacy. | Download |
| 2023-03-28 | Other | Legacy. | Download |
| 2023-03-28 | Other | Legacy. | Download |
| 2023-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-26 | Officers | Change corporate secretary company with change date. | Download |
| 2022-04-14 | Auditors | Auditors resignation company. | Download |
| 2022-03-22 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-03-22 | Accounts | Legacy. | Download |
| 2022-03-22 | Other | Legacy. | Download |
| 2022-03-22 | Other | Legacy. | Download |
| 2022-02-23 | Officers | Change person director company with change date. | Download |
| 2022-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-24 | Officers | Change person director company with change date. | Download |
| 2021-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-24 | Officers | Appoint person director company with name date. | Download |
| 2021-01-24 | Officers | Appoint person director company with name date. | Download |
| 2021-01-24 | Officers | Termination director company with name termination date. | Download |
| 2021-01-24 | Officers | Termination director company with name termination date. | Download |
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