Company Information for

1 BARROWGATE ROAD (LONDON) LIMITED

54B BARROWGATE ROAD, LONDON, W4 4QY,

Company Registration Number

04424336

Private Limited Company

Active

About 1 Barrowgate Road (london) Ltd

1 BARROWGATE ROAD (LONDON) LIMITED was founded on 2002-04-25 and has its registered office in London. The organisation's status is listed as "Active". 1 Barrowgate Road (london) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
1 BARROWGATE ROAD (LONDON) LIMITED
Legal Registered Office
54B BARROWGATE ROAD
LONDON
W4 4QY
Other companies in W4

Filing Information

Company Number04424336
Date formed2002-04-25
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts24/04/2023
Account next due31/01/2025
Latest filing return30/04/2016
Filing return next due28/05/2017
Type of accountsMICRO ENTITY
Last Datalog update:
2024-03-06 02:20:43
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Mike Haffenden Company Secretary 2011-02-21
Stephanie Guiot Director HOTEL SALES 2011-02-05 UNITED KINGDOM
Michael Haffenden Director MANAGEMENT CONSULTANT 2002-04-25 ENGLAND
Gregor William Mitchell Director SURVEYOR 2003-02-21 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Clare Louise Hirst Director 2002-04-25 2011-02-05
Clare Louise Hirst Company Secretary 2003-02-21 2011-02-04
Zillah Maria Bingley Company Secretary 2002-04-25 2003-02-21
Zillah Maria Bingley Director 2002-04-25 2003-02-21
Crs Legal Services Limited Nominated Secretary 2002-04-25 2002-04-25
Mc Formations Limited Nominated Director 2002-04-25 2002-04-25

Related Directorships for Michael Haffenden

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Haffenden AFRICA RESEARCH FORUM LTDDirector 2016-02-15 CURRENT 2016-02-15 Active - Proposal to Strike off
Michael Haffenden INTERNATIONAL INNOVATION CENTRE LIMITEDDirector 2013-01-28 CURRENT 2013-01-28 Dissolved 2017-09-19
Michael Haffenden SD LEARNING LIMITEDDirector 2007-11-06 CURRENT 2007-11-06 Dissolved 2015-05-02
Michael Haffenden STRATEGIC DIMENSIONS (UK) LIMITEDDirector 2007-06-26 CURRENT 1996-02-20 Active
Michael Haffenden DEVONSHIRE HOUSE MANAGEMENT CLUBDirector 2006-06-14 CURRENT 1995-12-06 Dissolved 2014-01-07
Michael Haffenden PERFORMANCE & REWARD CENTRE LIMITEDDirector 2003-07-07 CURRENT 2003-07-01 Active
Michael Haffenden CORPORATE RESEARCH FORUM LIMITEDDirector 1994-01-10 CURRENT 1994-01-10 Active