Company information:
Barnclass Limited (No: 04435135)
Address: YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX
Status: Active
Incorporated: 05-Sep-2002
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 20-May-2024
Industry Class: 41100 - Development of building projects
Current Director: ALEXANDER CHRISTOFIS ( DOB: Nov-1979 From: Dec-2023 )
Current Director: REBECCA LOUISE GARDINER ( DOB: Jul-1985 From: Mar-2022 )
Current Director: JOSEPHINE HAYMAN ( DOB: Nov-1989 From: Jan-2020 )
Current Director: JONATHAN CHARLES MCNUFF ( DOB: Aug-1986 From: Apr-2018 )
Current Director: TOM ROBSON ( DOB: Nov-1982 From: Jan-2020 )
Current Director: JONATHAN DAVID TAYLOR ( DOB: Apr-1983 From: Feb-2024 )
Current Secretary: BRITISH LAND COMPANY SECRETARIAL LIMITED ( From: Dec-2016 )
Resigned Director: SARAH MORRELL BARZYCKI ( DOB: Aug-1958 From: May-2013 To: Mar-2018 )
Resigned Director: LUCINDA MARGARET BELL ( DOB: Sep-1964 From: May-2013 To: May-2013 )
Resigned Director: LUCINDA MARGARET BELL ( DOB: Sep-1964 From: May-2013 To: Jan-2018 )
Resigned Director: BHARDWAJ CORPORATE SERVICES LIMITED ( From: May-2002 To: May-2002 )
Resigned Director: CHARLES BUTTERS ( DOB: Oct-1970 From: May-2013 To: May-2013 )
Resigned Director: CHARLES BUTTERS ( DOB: Oct-1970 From: May-2013 To: Jul-2017 )
Resigned Director: SIMON GEOFFREY CARTER ( DOB: Sep-1975 From: May-2013 To: Jan-2015 )
Resigned Director: CHRISTOPHER MICHAEL JOHN FORSHAW ( DOB: Jul-1949 From: May-2013 To: Apr-2017 )
Resigned Director: BRUCE MICHAEL JAMES ( DOB: Jul-1967 From: Apr-2018 To: Dec-2021 )
Resigned Director: CHARLES JOHN MIDDLETON ( DOB: Apr-1966 From: Apr-2018 To: Mar-2022 )
Resigned Director: ANDREW HENRY MILES ( From: May-2013 To: May-2013 )
Resigned Director: HARJIT SINGH PARMAR ( DOB: Jan-1930 From: May-2002 To: May-2013 )
Resigned Director: TIMOTHY ANDREW ROBERTS ( DOB: Jul-1964 From: May-2013 To: May-2013 )
Resigned Director: MANOJ KUMAR SALUJA ( DOB: Aug-1959 From: May-2002 To: Apr-2006 )
Resigned Director: CATHERINE FIONA SAYERS ( DOB: Jun-1991 From: Nov-2023 To: Jan-2024 )
Resigned Director: NICK TAUNT ( DOB: Feb-1986 From: Oct-2020 To: Dec-2023 )
Resigned Director: BHARAT KUMAR HIRJI THAKRAR ( DOB: Jul-1957 From: May-2002 To: May-2013 )
Resigned Director: JEAN-MARC VANDEVIVERE ( DOB: Aug-1977 From: May-2013 To: Jan-2016 )
Resigned Director: NIGEL MARK WEBB ( DOB: Nov-1963 From: May-2013 To: Apr-2018 )
Resigned Secretary: ASHOK BHARDWAJ ( From: May-2002 To: May-2002 )
Resigned Secretary: NDIANA EKPO ( From: May-2013 To: May-2013 )
Resigned Secretary: NDIANA EKPO ( From: May-2013 To: Dec-2016 )
Resigned Secretary: BHARAT KUMAR HIRJI THAKRAR ( DOB: Jul-1957 From: May-2002 To: May-2013 )
Persons of Significant Control:
Ashband Limited, York House 45 Seymour Street, London, W1H 7LX, England: Ownership of shares – 75% or more (Notified: 2016-04-06)