Barwood (Suttons Wharf) Ltd
- Company number
- 07224995
- Status
- Dissolved
- Type
- Ltd
- Incorporated
- 15 Apr 2010
- Dissolved
- 29 Sep 2026
- Nature of business
- Buying and selling of own real estate
- Corporate group
- Barrett Capital Investments Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HERITABLE BANK PLC | Corporate-Director | 15 Apr 2010 | 12 Apr 2012 |
| WHITEHOUSE PARTNERS LTD | Corporate-Director | 13 Apr 2012 | 10 Feb 2016 |
| HEATON, Andrew John Ralph | Director | 10 Feb 2016 | 27 Aug 2020 |
| BARRATT, Thomas George Edward | Director | 10 Feb 2016 | 27 Aug 2020 |
| BARRETT, Nicholas Peter | Director | 15 Apr 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew John Ralph Heaton | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 27 Aug 2020 |
| Mr Nicholas Peter Barrett | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 26 Sep 2025 |
| Barrett Capital Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Sep 2025 |
Accounts
Connections
Owned by
Barwood (Suttons Wharf) Ltd → Barrett Capital Investments Limited
Directors’ other companies
- BARRETT, Nicholas Peter - Director at White House Homes (Brixton) Limited
Companies at the same address
- HCP Service Company Ltd (05018590)
- Headway Capital Partners LLP (OC306661)
- HOK International Ltd (03115072)
- Remitly U.K., Ltd (09896841)