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BARWELL BUSINESS PARK NOMINEE LIMITED

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

This company is commonly known as Barwell Business Park Nominee Limited. The company was founded 24 years ago and was given the registration number 03942586. The firm's registered office is in LONDON. You can find them at St Helen's, 1 Undershaft, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BARWELL BUSINESS PARK NOMINEE LIMITED
Company Number:03942586
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ

Corporate Secretary08 April 2002Active
St Helens, 1 Undershaft, London, United Kingdom, EC3P 3DQ

Director06 January 2023Active
80, Fenchurch Street, London, United Kingdom, EC3M 4AE

Director15 December 2023Active
4 Broadgate, London, EC2M 2DA

Corporate Secretary03 March 2000Active
8 Southway, Totteridge, London, N20 8EA

Director30 April 2002Active
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ

Director18 June 2015Active
1, Poultry, London, Uk, EC2R 8EJ

Director08 April 2002Active
1, Poultry, London, Uk, EC2R 8EJ

Director08 April 2002Active
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ

Director19 July 2020Active
4 Willis Road, Cambridge, CB1 2AQ

Director08 April 2002Active
5 Orchid Grange Orchid Road, Southgate, London, N14 5HH

Director08 April 2002Active
1, Poultry, London, Uk, EC2R 8EJ

Director08 April 2002Active
4 Broadgate, London, EC2M 2DA

Corporate Director03 March 2000Active

People with Significant Control

Aviva Life & Pensions Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Wellington Row, York, United Kingdom, YO90 1WR
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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