OpenCompanies

Barbinder Freehold

Company number
00171729
Status
Dissolved
Type
Private Unlimited Company
Incorporated
30 Nov 1920
Dissolved
4 Sep 2026
Nature of business
Other letting and operating of own or leased real estate

Registered office

1 Embankment Place
London
WC2N 6RH

Officers

NameRoleAppointedResigned
HUNT, Simon David Director 19 Dec 2024
PATTERSON, Philip Secretary 21 Sep 2018
SCHWARZMANN, Dan Yoram Director 6 Sep 2017
COPE, Andrew Julian Bailye Director 1 Jul 2016
THOMAS, Marissa Charlotte Michelle Director 1 Jan 2022 31 Aug 2024
HUNT, Warwick Ean Director 1 Oct 2013 31 Mar 2022
HIGGINS, Phil Secretary 6 Sep 2017 21 Sep 2018
HYDE, Stephanie Tricia Director 1 Jul 2016 6 Sep 2017
THOMPSON, Samantha Secretary 1 Nov 2015 6 Sep 2017
ELLIS, Kevin James David Director 27 Sep 2013 1 Jul 2016
HURLEY, Anne-Marie Secretary 20 Nov 1998 30 Oct 2015
TILSON, Keith Director 1 Oct 2006 30 Sep 2013
ELMS, Moira Anne Director 31 Oct 2003 30 Sep 2013
JONATHAN, Owen Richard Director 31 Oct 2003 31 Dec 2012
POYNTER, Kieran Charles Director 30 Mar 2000 12 Dec 2008
BERRIMAN, John Robert Lloyd Director 14 Jul 2000 30 Sep 2006
SMITH, John Edward Kitson Director 14 Aug 2002 31 Oct 2003
BOORMAN, Paul Director 14 Jul 2000 31 Oct 2003
FIGGIS, Patrick Adam Fernesley Director 30 Mar 2000 31 Oct 2003
HORSFIELD, Gordon Christopher Director 31 Oct 1998 30 Jun 2002
ALLEN, Anthony Steven Director 30 Mar 2000 17 Oct 2001
HAZELL, Peter Frank Director 30 Mar 2000 30 Jun 2000
SMITH, Peter Alan Director - 30 Mar 2000
ROOKE, William Frederick Director - 30 Mar 2000
WOOD, John Anthony Secretary - 20 Nov 1998
SIDDONS, Peter Robert Director - 31 Oct 1998
ALLEN, Peter William Director - 30 Apr 1994
GOUGH, Charles Brandon, Sir Director - 30 Apr 1994

Control

NameNature of controlNotifiedCeased
Pricewaterhousecoopers Llp Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Connections

Directors’ other companies

Companies at the same address

Data