# Barwood (Suttons Wharf) Ltd

## Details

- **Company number:** [07224995](https://find-and-update.company-information.service.gov.uk/company/07224995)
- **Status:** Dissolved
- **Type:** Private Limited Company
- **Incorporated:** 15 Apr 2010
- **Dissolved:** 29 Sep 2026
- **Registered office:** 90 WHITFIELD STREET, LONDON, W1T 4EZ
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate
- **Corporate group:** [Barrett Capital Investments Limited](/group/38571) (2 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARRETT, Nicholas Peter | director | 15 Apr 2010 |  |
| BARRATT, Thomas George Edward | director | 10 Feb 2016 | 27 Aug 2020 |
| HEATON, Andrew John Ralph | director | 10 Feb 2016 | 27 Aug 2020 |
| WHITEHOUSE PARTNERS LTD | corporate-director | 13 Apr 2012 | 10 Feb 2016 |
| HERITABLE BANK PLC | corporate-director | 15 Apr 2010 | 12 Apr 2012 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| Mr Nicholas Peter Barrett | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 | 26 Sep 2025 |
| Mr Andrew John Ralph Heaton | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 27 Aug 2020 |




## Owned by

Barwood (Suttons Wharf) Ltd → [Barrett Capital Investments Limited](/company/16207412)




## Directors' other companies

- [BARRETT, Nicholas Peter](/person/5433489) - director at [White House Homes (Brixton) Limited](/company/08582075)



## Companies at the same address

- [HCP Service Company Ltd](/company/05018590) (05018590)
- [Headway Capital Partners LLP](/company/OC306661) (OC306661)
- [HOK International Ltd](/company/03115072) (03115072)