Company information:
Barratt London Limited (No: 01720598)
Address: BARRATT HOUSE CARTWRIGHT WAY, FOREST BUSINESS PARK BARDON HILL, COALVILLE, LEICESTERSHIRE, LE67 1UF
Status: Active
Incorporated: 05-May-1983
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 12-Jun-2024
Industry Class: 41201 - Construction of commercial buildings
Current Director: GARY MARTIN ENNIS ( DOB: Sep-1969 From: Dec-2016 )
Current Director: ANDREW TAYLOR ( DOB: Mar-1973 From: Jan-2018 )
Current Director: STEPHEN TERENCE THOMPSON ( DOB: Mar-1971 From: May-2017 )
Current Secretary: BARRATT CORPORATE SECRETARIAL SERVICES LIMITED ( From: Sep-2011 )
Resigned Director: ALASTAIR GEORGE BAIRD ( DOB: Aug-1964 From: May-2003 To: Dec-2016 )
Resigned Director: TIMOTHY GUY GEORGE CHILDS ( DOB: Nov-1941 From: Nov-1991 To: May-2003 )
Resigned Director: ADRIAN PAUL COLLINS ( DOB: Jun-1968 From: Sep-2015 To: May-2017 )
Resigned Director: NEIL COOPER ( DOB: Jul-1967 From: Nov-2015 To: Jan-2017 )
Resigned Director: CLIVE FENTON ( DOB: May-1958 From: Jul-1994 To: Sep-1996 )
Resigned Director: CLIVE FENTON ( DOB: May-1958 From: Oct-2002 To: Mar-2010 )
Resigned Director: JULIAN PAUL HODDER ( DOB: Apr-1971 From: May-2017 To: Jan-2018 )
Resigned Director: DAVID ANDREW PRETTY ( DOB: Nov-1944 From: Nov-1991 To: Oct-2002 )
Resigned Director: RICHARD CHRISTOPHER REYNOLDS ( DOB: Jun-1945 From: Nov-1991 To: Sep-2005 )
Resigned Director: DENNIS WILLIAM SAVILLE ( DOB: Dec-1941 From: Nov-1991 To: Apr-1992 )
Resigned Director: IVOR DUNSTAN SKINNER ( DOB: Mar-1941 From: Nov-1991 To: Jun-1992 )
Resigned Director: KATHIRKAMATHASAN SRI-BALAKUMARAN ( DOB: Oct-1953 From: Mar-2010 To: Sep-2015 )
Resigned Director: RODNEY STEVEN LAILEY WILKS ( DOB: Feb-1954 From: Nov-1991 To: Jul-1993 )
Resigned Secretary: LAURENCE DENT ( From: Mar-2010 To: Dec-2010 )
Resigned Secretary: CLIVE FENTON ( DOB: May-1958 From: Nov-1991 To: Sep-1996 )
Resigned Secretary: KATHIRKAMATHASAN SRI-BALAKUMARAN ( DOB: Oct-1953 From: Sep-1996 To: Mar-2010 )
Persons of Significant Control:
Barratt Developments P L C, Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)