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Barclay Office Properties Limited, NW1 3ER Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BARCLAY OFFICE PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Barclay Office Properties Limited. The company was founded 6 years ago and was given the registration number 11178501. The firm's registered office is in LONDON. You can find them at Acre House, 11/15 William Road, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:BARCLAY OFFICE PROPERTIES LIMITED
Company Number:11178501
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 2018
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31st Floor, 40 Bank Street, London, E14 5NR

Director16 December 2021Active
Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER

Director30 January 2018Active
Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER

Director22 August 2019Active

People with Significant Control

Flexible Office Asset Management Limited
Notified on:03 September 2019
Status:Active
Country of residence:United Kingdom
Address:Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Andrew David Barclay
Notified on:30 January 2018
Status:Active
Date of birth:August 1991
Nationality:British
Country of residence:United Kingdom
Address:Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-06-22Address

Change registered office address company with date old address new address.

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2023-03-31Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-03-19Insolvency

Liquidation disclaimer notice.

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2022-03-19Insolvency

Liquidation disclaimer notice.

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2022-03-19Insolvency

Liquidation disclaimer notice.

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2022-03-08Address

Change registered office address company with date old address new address.

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2022-03-08Resolution

Resolution.

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2022-03-08Insolvency

Liquidation voluntary appointment of liquidator.

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2022-03-08Insolvency

Liquidation voluntary statement of affairs.

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2021-12-22Accounts

Accounts with accounts type micro entity.

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2021-12-16Officers

Appoint person director company with name date.

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2021-12-16Officers

Termination director company with name termination date.

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2021-03-31Accounts

Accounts with accounts type micro entity.

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2021-02-12Confirmation statement

Confirmation statement with no updates.

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2021-02-12Officers

Termination director company with name termination date.

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2020-01-30Confirmation statement

Confirmation statement with updates.

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2020-01-29Persons with significant control

Notification of a person with significant control.

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2020-01-29Persons with significant control

Cessation of a person with significant control.

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2020-01-16Officers

Change person director company with change date.

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2020-01-16Persons with significant control

Change to a person with significant control.

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2019-12-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-05Accounts

Accounts with accounts type micro entity.

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2019-08-22Officers

Appoint person director company with name date.

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2019-07-10Accounts

Change account reference date company previous extended.

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