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 Information	Role	Appointed	Status
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ	Corporate Secretary	08 April 2002	Active
St Helens, 1 Undershaft, London, United Kingdom, EC3P 3DQ	Director	06 January 2023	Active
80, Fenchurch Street, London, United Kingdom, EC3M 4AE	Director	15 December 2023	Active
4 Broadgate, London, EC2M 2DA	Corporate Secretary	03 March 2000	Active
8 Southway, Totteridge, London, N20 8EA	Director	30 April 2002	Active
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ	Director	18 June 2015	Active
1, Poultry, London, Uk, EC2R 8EJ	Director	08 April 2002	Active
1, Poultry, London, Uk, EC2R 8EJ	Director	08 April 2002	Active
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ	Director	19 July 2020	Active
4 Willis Road, Cambridge, CB1 2AQ	Director	08 April 2002	Active
5 Orchid Grange Orchid Road, Southgate, London, N14 5HH	Director	08 April 2002	Active
1, Poultry, London, Uk, EC2R 8EJ	Director	08 April 2002	Active
4 Broadgate, London, EC2M 2DA	Corporate Director	03 March 2000	Active

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

BARWELL BUSINESS PARK NOMINEE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement