This company is commonly known as Barclays Directors Limited. The company was founded 40 years ago and was given the registration number 01728893. The firm's registered office is in . You can find them at 1 Churchill Place, London, , . This company's SIC code is 74990 - Non-trading company.
| Name | : | BARCLAYS DIRECTORS LIMITED |
|---|---|---|
| Company Number | : | 01728893 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 June 1983 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Churchill Place, London, E14 5HP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 Churchill Place, London, E14 5HP | Corporate Secretary | 06 October 1998 | Active |
| 1, Churchill Place, London, England, E14 5HP | Director | 24 August 2011 | Active |
| 1, Churchill Place, London, England, E14 5HP | Director | 09 March 2020 | Active |
| The Willows The Street, Sheering, Bishops Stortford, CM22 7LX | Secretary | 10 February 1995 | Active |
| New Lodge Woodham Rise, Horsell, Woking, GU21 4EE | Secretary | - | Active |
| 172 Forest Road, Tunbridge Wells, TN2 5JD | Secretary | 12 July 1996 | Active |
| General Martinez, Campos 1 - 7, 28010 Madrid, Spain, | Director | 26 October 1992 | Active |
| Woodcocks, 38 Park Avenue, Old Basing, Basingstoke, RG24 7HT | Director | 16 August 2000 | Active |
| Pandemonium House, Halebourne Lane, Chobham, GU24 8SL | Director | 01 December 2000 | Active |
| Broadlands Cottage Petworth Road, Chiddingfold, Godalming, GU8 4SU | Director | 21 March 1995 | Active |
| Flat 1, Grange Road, London, W5 5BX | Director | 21 August 2000 | Active |
| Alexandra House, Harrowden Road, Wellingborough, NN8 5BD | Director | 29 March 1999 | Active |
| 4 Glendale Close, Shenfield, CM15 8DB | Director | 28 December 1998 | Active |
| 1 Churchill Place, London, E14 5HP | Director | 12 September 2005 | Active |
| The Willows The Street, Sheering, Bishops Stortford, CM22 7LX | Director | - | Active |
| 23 The Glebe, Badby, Daventry, NN11 3AZ | Director | - | Active |
| 51 Abington Park Crescent, Northampton, NN3 3AL | Director | - | Active |
| The Old Bakehouse, 11 High Street, Kislingbury, NN7 4AQ | Director | 17 May 1999 | Active |
| 29 Crosspaths, Harpenden, AL5 3HE | Director | 01 September 1999 | Active |
| Wessex House Montpelier Row, Twickenham, TW1 2NQ | Director | 04 March 1996 | Active |
| 3 The Paddock, Lisvane, Cardiff, CF14 0AY | Director | 28 December 2001 | Active |
| 11 Taleworth Park, Ashtead, KT21 2NH | Director | 22 December 1994 | Active |
| Walden East Hill, Dormans Park, East Grinstead, RH19 2NF | Director | 12 January 1996 | Active |
| Allfarthings 38 Hermitage Road, Kenley, | Director | - | Active |
| 17 Ellerslie Road, Liverpool, L13 8AR | Director | 10 December 1997 | Active |
| 402 Waterloo Gardens, Milner Square, London, N1 1TY | Director | 03 March 1999 | Active |
| 100 Haldon Road, London, SW18 1QQ | Director | 23 March 1995 | Active |
| 4(A) Kidderpore Avenue, London, NW3 7SP | Director | 23 July 2001 | Active |
| 8 Colinette Road, London, SW15 6QQ | Director | 01 July 2001 | Active |
| 54 Lombard Street, London, EC3P 3AH | Director | 15 January 2003 | Active |
| 7 Monkerton Drive, Exeter, EX1 3RX | Director | 28 December 2001 | Active |
| Apple Garth, Little Brington, Northampton, NN7 4HP | Director | - | Active |
| New Lodge Woodham Rise, Horsell, Woking, GU21 4EE | Director | - | Active |
| 8 Lancaster Place, London, SW19 5DP | Director | 14 July 1992 | Active |
| Flat 155 Free Trade Wharf, 340 The Highway Wapping, London, E1 9ET | Director | 22 August 1994 | Active |
| Barclays Bank Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Churchill Place, London, England, E14 5HP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-27 | Officers | Termination director company with name termination date. | Download |
| 2020-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-04-20 | Officers | Appoint person director company with name date. | Download |
| 2020-04-17 | Officers | Appoint person director company with name date. | Download |
| 2020-03-31 | Officers | Termination director company with name termination date. | Download |
| 2019-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-01-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-16 | Officers | Change person director company with change date. | Download |
| 2016-10-20 | Officers | Appoint person director company with name date. | Download |
| 2016-07-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-05-20 | Officers | Termination director company with name termination date. | Download |
| 2016-02-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-06 | Accounts | Accounts with accounts type dormant. | Download |
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