Barranquilla Investments Limited
00026163
Notable Risks
- 6 outstanding charges (-10)
Details
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
Confirmation statement
Last: 30/05/2026
Due 13/06/2027
Industry
Officers
director · Since 30/05/1991
DIRECTOR
BRITISH · UNITED KINGDOM · Age 78
Also on 292 other boards
secretary · Since 30/09/2020
director · Since 24/02/2026
BRITISH · UNITED KINGDOM · Age 58
Also on 176 other boards
secretary · Since 30/09/2020
secretary · Since 30/09/2020
Former
director · Resigned 24/01/1995
director · Resigned 24/01/1995
secretary · Resigned 20/08/2001
secretary · Resigned 30/09/2020
director · Resigned 01/05/2025
Persons with Significant Control
Metropolitan Properties Company Limited
Freshwater House, 158-162 Shaftesbury Avenue, London, WC2H 8HR
Reg: 43381 · Companies House · Limited By Shares
Notified 06/04/2016
Charges6 outstanding
LLOYDS BANK PLC
LLOYDS BANK PLC
LLOYDS BANK PLC
LLOYDS BANK PLC
LLOYDS BANK PLC
LLOYDS BANK PLC
Change History
Active
Private Limited Company
FRESHWATER HOUSE
LONDON