BARBICAN MARINA APARTMENTS LIMITED

BARBICAN MARINA APARTMENTS LIMITED is an active private limited company, incorporated on 25 March 2021. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Covent Garden, London. The company's accounts were last made up to 31 March 2022, are next due on 31 March 2024, and fall under the accounts category: Micro Entity. BARBICAN MARINA APARTMENTS LIMITED has no previous names. The company has three mortgage charges, two of which are outstanding.

Company Information

Company Number13293064
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/03/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 171-75 SHELTON STREET
Address Line 2COVENT GARDEN
Post TownLONDON
CountryENGLAND
PostcodeWC2H 9JQ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/03/2024
Accounts Last Made Up Date31/03/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date07/04/2024
Last Made Up Date24/03/2023

Return

Next Due Date22/04/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges2
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
BARBICAN MARINA APARTMENTS LIMITED

Directors

(The company's officers)
MS NIAMH SIOBHAN EADIE
(~58 year old Irish national)
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 25/03/2021
MR LUKE WARREN
(~35 year old British national)
ROWAN HOUSE BACK LANE, RICCALL, YO19 6PT, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 25/03/2021

Shareholders

(Persons of Significant Control)
Mr Luke Warren
(~35 year old British national)
Rowan House, Back Lane, Riccall, YO19 6PT, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 25/03/2021
Niamh Eadie
(~58 year old Irish national)
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 25/03/2021

Connections

(Shared officers)
1 VICTORIA TERRACE LIMITED
  • MS NIAMH SIOBHAN EADIE
2 LOCKYER STREET LIMITED
  • MS NIAMH SIOBHAN O'NEILL
  • MS NIAMH SIOBHAN EADIE
  • MS NIAMH SIOBHAN EADIE
FAIRLEA HOUSE DEVELOPMENTS LIMITED
  • MS NIAMH SIOBHAN EADIE
  • MR LUKE WARREN
  • MR LUKE JACKSON
  • MS NIAMH SIOBHAN O'NEILL
  • MS NIAMH SIOBHAN EADIE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BARBICAN MARINA APARTMENTS LIMITED: Maps

Maps show the location of the postcode of the registered office, WC2H 9JQ.

Map of BARBICAN MARINA APARTMENTS LIMITED at local scale
Map of BARBICAN MARINA APARTMENTS LIMITED at local scale
Map of BARBICAN MARINA APARTMENTS LIMITED at district scale
Map of BARBICAN MARINA APARTMENTS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC2H 9JQ

Other companies with registered offices in WC2H 9JQ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)