* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Thebarnetgroup Limited (No: 07873964)

Address: 2 BRISTOL AVENUE, 2, LONDON, UK, NW9 4EW, ENGLAND

Status: Active

Incorporated: 12-Jul-2011

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 22-Sep-2024

Industry Class: 84110 - General public administration activities

Current Director: JEFFREY THOMAS BAKER ( DOB: Feb-1951   From: Nov-2014  )

Current Director: URSULA SARAH BENNION ( DOB: Mar-1965   From: Nov-2018  )

Current Director: JACOB BOOMHAUER ( DOB: Jun-1991   From: Oct-2023  )

Current Director: PAUL JOSEPH EDWARDS ( DOB: Apr-1953   From: May-2021  )

Current Director: TATIANA DOS ANJOS JOSE ( DOB: Mar-1988   From: Sep-2023  )

Current Director: JADE LAM ( DOB: Mar-1991   From: Oct-2021  )

Current Director: EAMON PETER MCGOLDRICK ( DOB: Jun-1956   From: Aug-2019  )

Current Director: TIM JOHN MULVENNA ( DOB: May-1972   From: Feb-2018  )

Current Director: ANGELA ANTONIA PURCELL ( DOB: Jun-1960   From: Aug-2019  )

Current Director: JUNE MURENE RILEY ( DOB: Jun-1963   From: Aug-2019  )

Current Director: TERENCE PIERS EDWARD ROGERS ( DOB: Apr-1945   From: Feb-2012  )

Current Director: RICHARD AUSTIN STEVENS ( DOB: Dec-1955   From: Oct-2023  )

Current Director: REBECCA NANCY LOUISE TOLOUI-MARKS ( DOB: Dec-1961   From: Dec-2015  )

Current Director: NIGEL CLIFFORD TURNER ( DOB: Dec-1956   From: Feb-2012  )

Current Director: SARAH JANE WARDLE ( DOB: Jul-1992   From: May-2021  )

Current Director: PATRICK FRANCIS WRIGHT ( DOB: Mar-1962   From: Oct-2017  )

Current Secretary: SHAUN MCLEAN (   From: Jan-2020  )

Resigned Director: WASHINGTON AINABE ( DOB: Nov-1976   From: Aug-2019   To: Oct-2021  )

Resigned Director: JEFFREY THOMAS BAKER ( DOB: Feb-1951   From: Nov-2014   To: Aug-2019  )

Resigned Director: ARUNA BHATT ( DOB: May-1954   From: Nov-2020   To: Jun-2023  )

Resigned Director: TROY GORDON MARK HENSHALL ( DOB: May-1972   From: Dec-2011   To: Nov-2013  )

Resigned Director: TROY GORDON MARK HENSHALL (   From: Mar-2015   To: Dec-2017  )

Resigned Director: ROSS SEMPLE HOUSTON ( DOB: Apr-1967   From: Feb-2012   To: May-2021  )

Resigned Director: AMANDA JACKSON (   From: Jan-2012   To: Mar-2013  )

Resigned Director: LAITHE BENJAMIN JAJEH ( DOB: Feb-1986   From: Jun-2020   To: May-2021  )

Resigned Director: TRACEY DAWN LEES (   From: Jan-2012   To: Mar-2015  )

Resigned Director: JOHN LESLIE MARSHALL ( DOB: Aug-1940   From: May-2013   To: May-2018  )

Resigned Director: TERENCE PIERS EDWARD ROGERS ( DOB: Apr-1945   From: Feb-2012   To: Aug-2019  )

Resigned Director: DEREK RUST (   From: Jan-2012   To: Nov-2013  )

Resigned Director: SHIMON RYDE ( DOB: Feb-1963   From: May-2018   To: Nov-2019  )

Resigned Director: DEEP SAGAR ( DOB: Sep-1959   From: Jan-2012   To: Dec-2012  )

Resigned Director: BRIAN HOWARD SCHAMA ( DOB: May-1943   From: Feb-2012   To: Apr-2013  )

Resigned Director: SHARON SLOTNICK ( DOB: Sep-1961   From: Feb-2012   To: Nov-2014  )

Resigned Director: SHARON SLOTNICK ( DOB: Sep-1961   From: Dec-2015   To: Jun-2018  )

Resigned Director: JOHN ALEXANDER STEPHEN ( DOB: Oct-1947   From: Dec-2015   To: Sep-2023  )

Resigned Director: ROBERT DENNIS WEBBER ( DOB: Oct-1954   From: Aug-2019   To: Sep-2023  )

Resigned Director: PATRICK FRANCIS WRIGHT ( DOB: Mar-1962   From: Oct-2017   To: Aug-2019  )

Resigned Secretary: CORINNA DEMETRIOU (   From: Dec-2011   To: Nov-2013  )

Resigned Secretary: MIKE GERRARD (   From: May-2018   To: Oct-2019  )

Resigned Secretary: TROY GORDON MARK HENSHALL (   From: Nov-2013   To: Nov-2016  )

Resigned Secretary: TRUDI KLEANTHOUS (   From: Nov-2016   To: May-2018  )

Resigned Secretary: TIM JOHN MULVENNA (   From: Oct-2019   To: Jan-2020  )

Persons of Significant Control:

Mr Troy Gordon Mark Henshall, Barnet House 1255 High Road, Whetstone, London, England, N20 0EJ: Has significant influence or control (Notified: 2016-12-05, Ceased: 2017-12-15)

Mr Tim John Mulvenna, 2 Bristol Avenue, 2, London, Uk, NW9 4EW, England: Has significant influence or control (Notified: 2018-02-05, Ceased: 2020-02-05)

The London Borough Of Barnet, 2 Bristol Avenue, London, NW9 4EW, England: Ownership of shares – 75% or more (Notified: 2020-02-01)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.