Company NameBarranquilla Investments Limited
DirectorsDavid Davis and Benzion Schalom Eliezer Freshwater
Company StatusActive
Company Number00026163
CategoryPrivate Limited Company
Incorporation Date13 December 1901 (115 years ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr David Davis
Date of BirthJune 1935 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed30 May 1991(89 years, 6 months after company formation)
Appointment Duration25 years, 6 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressFreshwater House 158-162 Shaftesbury Avenue
London
WC2H 8HR
Director NameMr Benzion Schalom Eliezer Freshwater
Date of BirthApril 1948 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed30 May 1991(89 years, 6 months after company formation)
Appointment Duration25 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFreshwater House 158-162 Shaftesbury Avenue
London
WC2H 8HR
Secretary NameMark Roy Mason Jenner
NationalityBritish
StatusCurrent
Appointed20 August 2001(99 years, 9 months after company formation)
Appointment Duration15 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSeptember Cottage
Hornash Lane
Ashford
Kent
TN26 1HY
Secretary NameChristopher Charles Morse
NationalityBritish
StatusResigned
Appointed30 May 1991(89 years, 6 months after company formation)
Appointment Duration10 years, 2 months (resigned 20 August 2001)
RoleCompany Director
Correspondence AddressAlba Lodge 22 Gloucester Road
Tankerton
Whitstable
Kent
CT5 2DS
Director NameLeslie Michael Hyman
Date of BirthSeptember 1946 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed22 December 1994(93 years, 1 month after company formation)
Appointment Duration1 month (resigned 24 January 1995)
RoleFinancial Controller
Correspondence Address4 Pollicott Close
St Albans
Hertfordshire
AL4 9YL
Director NameChristopher Charles Morse
Date of BirthNovember 1950 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed22 December 1994(93 years, 1 month after company formation)
Appointment Duration1 month (resigned 24 January 1995)
RoleSecretary
Correspondence AddressAlba Lodge 22 Gloucester Road
Tankerton
Whitstable
Kent
CT5 2DS

Contact

Websitehighdorn.co.uk
Telephone020 78361555
Telephone regionLondon

Location

Registered AddressFreshwater House
158-162 Shaftesbury Avenue
London
WC2H 8HR
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

2.2m at £0.5Metropolitan Properties Company LTD
73.06%
Non Voting Redeemable Deferred
826k at £0.5Metropolitan Properties Company LTD
26.94%
Ordinary
1 at £0.5Metropolitan Properties Company LTD & Benzion Schalom E. Freshwater
0.00%
Ordinary

Accounts

Latest Accounts31 December 2014 (1 year, 11 months ago)
Next Accounts Due30 September 2016 (overdue)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return30 May 2016 (6 months, 1 week ago)
Next Return Due27 June 2017 (6 months, 3 weeks from now)

Charges

25 January 1990Delivered on: 5 February 1990
Persons entitled: Lloyds Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Tenter h/use 45, moorfields london EC2. Title no 221229 assigns goodwill (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding
25 January 1990Delivered on: 5 February 1990
Persons entitled: Lloyds Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Tenter house 45 moorfields london EC2. Title no ln 221230 assigns goodwill (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding
25 January 1990Delivered on: 5 February 1990
Persons entitled: Lloyds Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding
25 January 1990Delivered on: 5 February 1990
Persons entitled: Lloyds Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H finwil house, 26 finsbury square, london EC2. Title no ngl 183692 assigns goodwill (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding
25 January 1990Delivered on: 5 February 1990
Persons entitled: Lloyds Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H moorfields house, moorfield, london EC2. Title no ln 247963 assigns goodwill (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding
25 January 1990Delivered on: 5 February 1990
Persons entitled: Lloyds Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H land at milion court islington title no ln 218906 assigns goodwill (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

31 May 2016Annual return made up to 30 May 2016 with a full list of shareholders
Statement of capital on 2016-05-31
  • GBP 1,533,060
(6 pages)
4 October 2015Full accounts made up to 31 December 2014 (11 pages)
1 June 2015Annual return made up to 30 May 2015 with a full list of shareholders
Statement of capital on 2015-06-01
  • GBP 1,533,060
(6 pages)
6 October 2014Full accounts made up to 31 December 2013 (11 pages)
9 June 2014Annual return made up to 30 May 2014 with a full list of shareholders
Statement of capital on 2014-06-09
  • GBP 1,533,060
(6 pages)
20 September 2013Full accounts made up to 31 December 2012 (11 pages)
31 May 2013Annual return made up to 30 May 2013 with a full list of shareholders (6 pages)
2 October 2012Full accounts made up to 31 December 2011 (11 pages)
7 June 2012Annual return made up to 30 May 2012 with a full list of shareholders (6 pages)
29 September 2011Full accounts made up to 31 December 2010 (11 pages)
2 June 2011Annual return made up to 30 May 2011 with a full list of shareholders (6 pages)
25 September 2010Full accounts made up to 31 December 2009 (11 pages)
9 August 2010Annual return made up to 30 May 2010 with a full list of shareholders (6 pages)
26 April 2010Director's details changed for David Davis on 23 April 2010 (2 pages)
29 March 2010Director's details changed for David Davis on 15 March 2010 (2 pages)
23 March 2010Director's details changed for David Davis on 22 March 2010 (2 pages)
18 March 2010Director's details changed for Mr Benzion Schalom Eliezer Freshwater on 16 March 2010 (2 pages)
24 September 2009Full accounts made up to 31 December 2008 (11 pages)
2 June 2009Return made up to 30/05/09; full list of members (4 pages)
6 October 2008Total exemption full accounts made up to 31 December 2007 (11 pages)
3 June 2008Return made up to 30/05/08; full list of members (4 pages)
8 October 2007Full accounts made up to 31 December 2006 (11 pages)
14 June 2007Return made up to 30/05/07; no change of members (7 pages)
12 October 2006Full accounts made up to 31 December 2005 (11 pages)
5 June 2006Return made up to 30/05/06; full list of members (7 pages)
21 September 2005Full accounts made up to 31 December 2004 (9 pages)
8 June 2005Return made up to 30/05/05; full list of members (7 pages)
30 October 2004Full accounts made up to 31 December 2003 (11 pages)
7 June 2004Return made up to 30/05/04; full list of members (7 pages)
31 August 2003Full accounts made up to 31 December 2002 (11 pages)
6 June 2003Return made up to 30/05/03; full list of members (8 pages)
16 September 2002Registered office changed on 16/09/02 from: 13-17 new burlington place london W1X 2JP (1 page)
4 September 2002Full accounts made up to 31 December 2001 (11 pages)
14 June 2002Return made up to 30/05/02; full list of members (7 pages)
26 September 2001Full accounts made up to 31 December 2000 (11 pages)
17 September 2001New secretary appointed (2 pages)
31 August 2001Secretary resigned (1 page)
21 August 2001Return made up to 30/05/01; full list of members (8 pages)
8 November 2000Return made up to 30/05/00; full list of members (6 pages)
6 September 2000Full accounts made up to 31 December 1999 (11 pages)
20 July 1999Full accounts made up to 31 December 1998 (11 pages)
14 June 1999Return made up to 30/05/99; no change of members (23 pages)
22 June 1998Full accounts made up to 31 December 1997 (11 pages)
9 June 1998Return made up to 30/05/98; full list of members (24 pages)
1 September 1997Full accounts made up to 31 December 1996 (11 pages)
22 June 1997Return made up to 30/05/97; no change of members (18 pages)
5 July 1996Full accounts made up to 31 December 1995 (15 pages)
17 June 1996Return made up to 30/05/96; no change of members (18 pages)
27 October 1995Full accounts made up to 31 December 1994 (17 pages)
26 June 1995Return made up to 30/05/95; full list of members (12 pages)
3 April 1989Full accounts made up to 30 September 1988 (17 pages)
15 December 1988Full group accounts made up to 18 November 1988 (15 pages)
25 April 1983Accounts made up to 30 September 1982 (19 pages)
20 April 1982Accounts made up to 30 September 1981 (12 pages)