This company is commonly known as Barclays Unquoted Property Investments Limited. The company was founded 20 years ago and was given the registration number 04859562. The firm's registered office is in . You can find them at 1 Churchill Place, London, , . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | BARCLAYS UNQUOTED PROPERTY INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 04859562 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 August 2003 |
| End of financial year | : | 30 June 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 | 07 August 2003 | Active |
| 1, Churchill Place, London, United Kingdom, E14 5HP | Director | 01 August 2022 | Active |
| 1 Churchill Place, London, E14 5HP | Director | 08 July 2008 | Active |
| 1, Churchill Place, London, England, E14 5HP | Director | 07 March 2018 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 07 August 2003 | Active |
| 1, Churchill Place, London, England, E14 5HP | Director | 06 November 2019 | Active |
| 1, Churchill Place, London, England, E14 5HP | Director | 30 June 2014 | Active |
| 1, Churchill Place, London, England, E14 5HP | Director | 01 July 2013 | Active |
| 1 Churchill Place, London, E14 5HP | Director | 08 February 2007 | Active |
| 54 Lombard Street, London, EC3P 3AH | Director | 07 August 2003 | Active |
| 54 Lombard Street, London, EC3P 3AH | Director | 07 August 2003 | Active |
| 1, Churchill Place, London, United Kingdom, E14 5HP | Director | 15 September 2011 | Active |
| 1 Churchill Place, London, E14 5HP | Director | 08 May 2006 | Active |
| 1 Churchill Place, London, E14 5HP | Director | 08 February 2007 | Active |
| 1, Churchill Place, London, England, E14 5HP | Director | 04 August 2010 | Active |
| 1 Churchill Place, London, E14 5HP | Director | 07 August 2003 | Active |
| 1, Churchill Place, London, England, E14 5HP | Director | 08 March 2006 | Active |
| 1 Churchill Place, London, E14 5HP | Director | 08 March 2006 | Active |
| 1 Churchill Place, London, E14 5HP | Director | 08 March 2006 | Active |
| 1 Churchill Place, London, E14 5HP | Director | 07 August 2003 | Active |
| 1, Churchill Place, London, E14 5HP | Director | 08 July 2008 | Active |
| 1 Churchill Place, London, E14 5HP | Director | 17 March 2005 | Active |
| 1 Churchill Place, London, E14 5HP | Director | 02 June 2005 | Active |
| 1, Churchill Place, London, England, E14 5HP | Director | 22 November 2017 | Active |
| 1, Churchill Place, London, England, E14 5HP | Director | 11 May 2021 | Active |
| 1, Churchill Place, London, England, E14 5HP | Director | 01 November 2017 | Active |
| 1, Churchill Place, London, E14 5HP | Director | 08 March 2006 | Active |
| 1 Churchill Place, London, E14 5HP | Director | 08 March 2006 | Active |
| Barclays Equity Holdings Limited | ||
| Notified on | : | 05 June 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Churchill Place, London, England, E14 5HP |
| Nature of 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-06 | Incorporation | Memorandum articles. | Download |
| 2023-12-06 | Resolution | Resolution. | Download |
| 2023-05-17 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-09 | Officers | Termination director company with name termination date. | Download |
| 2022-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-24 | Officers | Appoint person director company with name date. | Download |
| 2022-08-17 | Officers | Termination director company with name termination date. | Download |
| 2022-07-06 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-07 | Accounts | Change account reference date company previous extended. | Download |
| 2021-06-16 | Officers | Appoint person director company with name date. | Download |
| 2021-05-25 | Officers | Termination director company with name termination date. | Download |
| 2020-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-11 | Accounts | Accounts with accounts type full. | Download |
| 2019-12-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-15 | Officers | Appoint person director company with name date. | Download |
| 2019-11-07 | Officers | Termination director company with name termination date. | Download |
| 2019-09-24 | Accounts | Accounts with accounts type full. | Download |
| 2018-12-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2018-06-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-06-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-03-09 | Officers | Appoint person director company with name date. | Download |
| 2018-02-20 | Officers | Termination director company with name termination date. | Download |
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