Barbie Properties Limited

General information

Name:

Barbie Properties Ltd

Office Address:

115 Mount Street W1K 3NQ London

Number: 00922509

Incorporation date: 1967-11-16

End of financial year: 29 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 00922509 57 years ago, Barbie Properties Limited is a Private Limited Company. The business latest registration address is 115 Mount Street, London. The company's principal business activity number is 68209, that means Other letting and operating of own or leased real estate. 29th March 2022 is the last time account status updates were filed.

When it comes to the firm, a variety of director's duties have been performed by Henry F., Arabella W. and Jillian F.. Out of these three individuals, Jillian F. has been with the firm for the longest time, having been a vital addition to company's Management Board since 1992-10-18.

Executives who have control over the firm are as follows: William F. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Embleton Trust Corporation Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Cursitor Street, EC4A 1LT and was registered as a PSC under the reg no 5117078.

Financial data based on annual reports

Company staff

Henry F.

Role: Director

Appointed: 30 May 2019

Latest update: 4 March 2024

Arabella W.

Role: Director

Appointed: 30 May 2019

Latest update: 4 March 2024

Jillian F.

Role: Director

Appointed: 18 October 1992

Latest update: 4 March 2024

People with significant control

William F.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Embleton Trust Corporation Limited
Address: 20 Cursitor Street, London, EC4A 1LT
Legal authority England & Wales
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House, England & Wales
Registration number 5117078
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 29 December 2023
Account last made up date 29 March 2022
Confirmation statement next due date 01 November 2024
Confirmation statement last made up date 18 October 2023
Annual Accounts
Start Date For Period Covered By Report 30 March 2020
End Date For Period Covered By Report 29 March 2021
Annual Accounts
Start Date For Period Covered By Report 30 March 2021
End Date For Period Covered By Report 29 March 2022
Annual Accounts
Start Date For Period Covered By Report 30 March 2022
End Date For Period Covered By Report 29 March 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Mortgage Officers Persons with significant control Resolution
Free Download
Small company accounts made up to 2023/03/29 (AA)
filed on: 25th, March 2024
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

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