UKBizDB.co.uk

BARCLAYS NOMINEES (GEORGE YARD) LIMITED

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

This company is commonly known as Barclays Nominees (george Yard) Limited. The company was founded 71 years ago and was given the registration number 00509240. 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.

Company Information

Name:BARCLAYS NOMINEES (GEORGE YARD) LIMITED
Company Number:00509240
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 1952
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:1 Churchill Place, London, E14 5HP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Churchill Place, London, E14 5HP

Corporate Secretary07 August 1996Active
1, Churchill Place, London, E14 5HP

Director17 November 2008Active
1, Churchill Place, London, England, E14 5HP

Director20 May 2014Active
1, Churchill Place, London, England, E14 5HP

Director30 May 2017Active
1, Churchill Place, London, England, E14 5HP

Director30 May 2017Active
New Lodge Woodham Rise, Horsell, Woking, GU21 4EE

Secretary-Active
25 Farwell Road, Sidcup, DA14 4LQ

Secretary03 August 1995Active
1, Churchill Place, London, England, E14 5HP

Director20 April 2015Active
54 Lombard Street, London, EC3P 3AH

Director15 May 1992Active
54 Lombard Street, London, EC3P 3AH

Director15 May 1992Active
1, Churchill Place, London, E14 5HP

Director09 January 2009Active
1 Churchill Place, London, E14 5HP

Director08 June 2006Active
1 Churchill Place, London, E14 5HP

Director06 September 2002Active
68 York Road, Connahs Quay, Deeside, CH5 4YF

Director01 November 2005Active
1 Churchill Place, London, E14 5HP

Director30 September 2002Active
Ingarsby Station, Ingarsby, Hungarton, LE7 9JL

Director24 August 2001Active
Withy, Graffham, GU28 0PY

Director24 August 2001Active
114 Church Road, Ferndown, BH22 9EX

Director24 August 2001Active
54 Lombard Street, London, EC3P 3AH

Corporate Director27 July 1999Active
54 Lombard Street, London, EC3P 3AH

Corporate Director27 July 1999Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 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
2023-11-10Confirmation statement

Confirmation statement with no updates.

Download
2023-07-06Accounts

Accounts with accounts type dormant.

Download
2022-11-15Confirmation statement

Confirmation statement with updates.

Download
2022-07-06Accounts

Accounts with accounts type dormant.

Download
2022-06-10Mortgage

Mortgage satisfy charge full.

Download
2021-11-10Confirmation statement

Confirmation statement with no updates.

Download
2021-04-27Accounts

Accounts with accounts type dormant.

Download
2020-12-04Confirmation statement

Confirmation statement with no updates.

Download
2020-07-09Accounts

Accounts with accounts type dormant.

Download
2019-11-07Confirmation statement

Confirmation statement with no updates.

Download
2019-04-18Accounts

Accounts with accounts type dormant.

Download
2018-11-14Confirmation statement

Confirmation statement with no updates.

Download
2018-05-29Accounts

Accounts with accounts type dormant.

Download
2017-11-06Confirmation statement

Confirmation statement with no updates.

Download
2017-09-22Officers

Change person director company with change date.

Download
2017-06-21Officers

Appoint person director company with name date.

Download
2017-06-20Officers

Appoint person director company with name date.

Download
2017-06-08Accounts

Accounts with accounts type dormant.

Download
2017-03-07Officers

Termination director company with name termination date.

Download
2017-01-11Confirmation statement

Confirmation statement with updates.

Download
2016-04-01Accounts

Accounts with accounts type dormant.

Download
2016-01-14Annual return

Annual return company with made up date full list shareholders.

Download
2015-04-28Accounts

Accounts with accounts type dormant.

Download
2015-04-20Officers

Appoint person director company with name date.

Download
2015-01-08Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.