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BARGATE QUARTER LIMITED - 25 Savile Row, London, W1S 2ER, United Kingdom
Company Information
- Company registration number
- 04307168
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 25 Savile Row
- London
- W1S 2ER 25 Savile Row, London, W1S 2ER UK
Management
- Managing Directors
- ELGHANAYAN, Michael Isaac Martin
- WILLIAMS, Paul Malcolm
- WISNIEWSKI, Damian Mark Alan
- Company secretaries
- LAWLER, David Andrew
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-10-18
- Age Of Company 2001-10-18 22 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Urbanfirst Limited
- Epic Uk Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- URBANFIRST (SOUTHAMPTON) LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-09-20
- Annual Return
- Due Date: 2022-04-30
- Last Date: 2021-04-16
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BARGATE QUARTER LIMITED Company Description
- BARGATE QUARTER LIMITED is a ltd registered in United Kingdom with the Company reg no 04307168. Its current trading status is "live". It was registered 2001-10-18. It was previously called URBANFIRST (SOUTHAMPTON) LIMITED. It has declared SIC or NACE codes as "68100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-09-20.It can be contacted at 25 Savile Row .
Get BARGATE QUARTER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bargate Quarter Limited - 25 Savile Row, London, W1S 2ER, United Kingdom
- 2001-10-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-04-16) - CS01
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change-to-a-person-with-significant-control (2021-06-04) - PSC05
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notification-of-a-person-with-significant-control (2021-06-04) - PSC02
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-16) - CS01
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accounts-with-accounts-type-full (2020-10-07) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-11) - AA
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termination-director-company-with-name-termination-date (2019-05-20) - TM01
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appoint-person-director-company-with-name-date (2019-05-20) - AP01
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confirmation-statement-with-no-updates (2019-04-17) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-04) - AA
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confirmation-statement-with-updates (2018-05-30) - CS01
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change-person-director-company-with-change-date (2018-01-12) - CH01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-26) - CS01
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accounts-with-accounts-type-full (2017-07-17) - AA
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termination-secretary-company-with-name-termination-date (2017-10-12) - TM02
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appoint-person-secretary-company-with-name-date (2017-10-12) - AP03
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-05) - CS01
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accounts-with-accounts-type-full (2016-08-15) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-20) - AR01
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accounts-with-accounts-type-full (2015-08-14) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-03) - AR01
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accounts-with-accounts-type-full (2014-07-08) - AA
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miscellaneous (2014-08-29) - MISC
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-24) - AR01
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accounts-with-accounts-type-full (2013-07-09) - AA
keyboard_arrow_right 2012
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resolution (2012-06-18) - RESOLUTIONS
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accounts-with-accounts-type-full (2012-06-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-18) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-29) - AR01
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accounts-with-accounts-type-full (2011-07-18) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-04) - AR01
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accounts-with-accounts-type-full (2010-07-06) - AA
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termination-director-company-with-name (2010-02-09) - TM01
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appoint-person-director-company-with-name (2010-02-09) - AP01
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-11-17) - TM01
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legacy (2009-09-23) - 363a
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accounts-with-accounts-type-group (2009-08-08) - AA
keyboard_arrow_right 2008
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legacy (2008-10-20) - 288a
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legacy (2008-09-23) - 363a
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accounts-with-accounts-type-full (2008-08-08) - AA
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legacy (2008-06-11) - 288b
keyboard_arrow_right 2007
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legacy (2007-10-12) - 288c
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legacy (2007-09-21) - 353
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legacy (2007-10-19) - 363a
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legacy (2007-06-03) - 225
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auditors-resignation-company (2007-12-02) - AUD
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legacy (2007-07-23) - 288b
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accounts-with-accounts-type-dormant (2007-10-22) - AA
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legacy (2007-04-12) - 287
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legacy (2007-02-07) - 288a
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legacy (2007-02-13) - 288a
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legacy (2007-02-05) - 288b
keyboard_arrow_right 2006
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legacy (2006-10-11) - 363a
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accounts-with-accounts-type-full (2006-09-13) - AA
keyboard_arrow_right 2005
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legacy (2005-11-09) - 363a
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accounts-with-accounts-type-full (2005-10-06) - AA
keyboard_arrow_right 2004
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auditors-resignation-company (2004-01-15) - AUD
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legacy (2004-03-23) - 288b
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legacy (2004-03-24) - 122
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legacy (2004-03-24) - 288a
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memorandum-articles (2004-03-31) - MEM/ARTS
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accounts-with-accounts-type-group (2004-04-02) - AA
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auditors-resignation-company (2004-04-21) - AUD
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accounts-with-accounts-type-full (2004-10-31) - AA
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legacy (2004-11-11) - 363a
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auditors-resignation-company (2004-04-15) - AUD
keyboard_arrow_right 2003
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certificate-change-of-name-company (2003-03-20) - CERTNM
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legacy (2003-02-19) - 288a
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legacy (2003-02-21) - 288a
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legacy (2003-02-26) - 288b
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legacy (2003-07-01) - 287
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legacy (2003-07-15) - 288b
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legacy (2003-07-10) - 288a
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legacy (2003-11-06) - 288c
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legacy (2003-12-22) - 363a
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legacy (2003-07-01) - 288a
keyboard_arrow_right 2002
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legacy (2002-03-12) - 288a
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legacy (2002-03-12) - 288b
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resolution (2002-03-12) - RESOLUTIONS
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legacy (2002-03-12) - 123
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legacy (2002-04-05) - 88(2)R
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legacy (2002-08-14) - 225
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legacy (2002-11-07) - 363a
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certificate-change-of-name-company (2002-01-21) - CERTNM
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legacy (2002-03-12) - 287
keyboard_arrow_right 2001
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incorporation-company (2001-10-18) - NEWINC