This company is commonly known as Barsec Nominees Limited. The company was founded 38 years ago and was given the registration number 01957772. 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 | : | BARSEC NOMINEES LIMITED |
|---|---|---|
| Company Number | : | 01957772 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 November 1985 |
| 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 | 31 March 2022 | Active |
| 1, Churchill Place, London, England, E14 5HP | Director | 07 August 2017 | Active |
| 1, Churchill Place, London, England, E14 5HP | Director | 14 February 2014 | Active |
| Yew Tree Cottage, Upton Grey, RG25 2RH | Secretary | - | Active |
| 172 Forest Road, Tunbridge Wells, TN2 5JD | Secretary | 23 August 1995 | Active |
| 1, Churchill Place, London, England, E14 5HP | Director | 22 May 2017 | Active |
| 1 Churchill Place, London, E14 5HP | Director | 06 June 2005 | Active |
| 1, Churchill Place, London, United Kingdom, E14 5HP | Director | 22 May 2009 | Active |
| 1, Churchill Place, London, England, E14 5HP | Director | 14 February 2014 | Active |
| 1, Churchill Place, London, United Kingdom, E14 5HP | Director | 22 May 2009 | Active |
| 1, Churchill Place, London, England, E14 5HP | Director | 23 April 2018 | Active |
| 1, Churchill Place, London, England, E14 5HP | Director | 29 August 2018 | Active |
| 1, Churchill Place, London, England, E14 5HP | Director | 11 May 2016 | Active |
| 1 Churchill Place, London, E14 5HP | Director | 06 June 2005 | Active |
| 1, Churchill Place, London, E14 5HP | Director | 22 May 2009 | Active |
| 1 Churchill Place, London, E14 5HP | Director | 06 June 2005 | Active |
| 1, Churchill Place, London, England, E14 5HP | Director | 14 February 2014 | Active |
| 1, Churchill Place, London, England, E14 5HP | Director | 14 February 2014 | Active |
| 1, Churchill Place, London, England, E14 5HP | Director | 14 February 2014 | Active |
| 1 Churchill Place, London, E14 5HP | Director | 06 June 2005 | Active |
| 1, Churchill Place, London, England, E14 5HP | Director | 16 June 2015 | Active |
| 1 Churchill Place, London, E14 5HP | Corporate Director | 11 April 1997 | Active |
| 1 Churchill Place, London, E14 5HP | Corporate Director | - | Active |
| 54 Lombard Street, London, EC3P 3AH | Corporate Director | - | Active |
| Barclays Bank Plc | ||
| Notified on | : | 15 November 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Churchill Place, London, England, E14 5HP |
| Nature of control | : |
|
| Barclays Capital Services Limited | ||
| 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 | |
|---|---|---|---|
| 2023-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-20 | Officers | Termination director company with name termination date. | Download |
| 2022-04-07 | Officers | Appoint person director company with name date. | Download |
| 2021-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-04 | Officers | Termination director company with name termination date. | Download |
| 2021-09-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-19 | Officers | Termination director company with name termination date. | Download |
| 2019-04-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-05 | Officers | Appoint person director company with name date. | Download |
| 2018-09-03 | Officers | Termination director company with name termination date. | Download |
| 2018-04-30 | Officers | Appoint person director company with name date. | Download |
| 2018-04-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-02-19 | Officers | Termination director company with name termination date. | Download |
| 2017-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-21 | Officers | Termination director company with name termination date. | Download |
| 2017-08-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-08-11 | Officers | Appoint person director company with name date. | Download |
| 2017-06-01 | Officers | Appoint person director company with name date. | Download |
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