BARRINGTON HOUSE NOMINEES LIMITED - LONDON
Company Profile | Company Filings |
Overview
BARRINGTON HOUSE NOMINEES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BARRINGTON HOUSE NOMINEES LIMITED was incorporated 35 years ago on 07/09/1988 and has the registered number: 02293764. The accounts status is DORMANT.
BARRINGTON HOUSE NOMINEES LIMITED was incorporated 35 years ago on 07/09/1988 and has the registered number: 02293764. The accounts status is DORMANT.
BARRINGTON HOUSE NOMINEES LIMITED - LONDON
This company is listed in the following categories:
64303 - Activities of venture and development capital companies
64303 - Activities of venture and development capital companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2019 |
Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/03/2020 | 29/04/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL HENRY BRACE THOMAS | Jul 1961 | British | Director | 1995-08-01 | CURRENT |
MR PAUL HENRY BRACE THOMAS | Jul 1961 | British | Secretary | 1998-01-22 | CURRENT |
SIMON NICHOLAS INCHLEY | Jul 1963 | British | Director | 2002-03-20 | CURRENT |
DAVID PAUL ASCOTT | Aug 1960 | British | Director | RESIGNED | |
MR NORMAN FRANK BALDOCK | Mar 1931 | British | Director | RESIGNED | |
MR PETER JOHN SUTTON BROOKS | Jul 1957 | British | Director | 1995-01-03 UNTIL 1998-01-15 | RESIGNED |
KEKOBAD BEHRAM AGA | May 1949 | British | Director | 1995-08-01 UNTIL 1997-06-30 | RESIGNED |
MR YAGNISH VRAJLAL CHOTAI | Aug 1959 | British | Director | 1993-01-04 UNTIL 1996-09-30 | RESIGNED |
MICHAEL LEWIS CARR | Jun 1933 | British | Director | RESIGNED | |
MR ANTHONY RICHARD DIMENT | Jan 1945 | British | Director | RESIGNED | |
MR MICHAEL PATRICK HENEBERY | Dec 1964 | British | Director | 2002-03-20 UNTIL 2009-01-30 | RESIGNED |
TREVOR ALEXANDER JONES | Apr 1950 | British | Director | RESIGNED | |
MICHAEL ALAN SUSSEX LANGFORD | Jul 1958 | British | Director | 1995-08-01 UNTIL 1998-01-15 | RESIGNED |
MR KENNETH WILLIAM LAWRENCE | Apr 1958 | British | Director | 1998-01-22 UNTIL 2014-01-29 | RESIGNED |
PAUL CHRISTOPHER MARSON-SMITH | Aug 1960 | British | Director | 1997-04-14 UNTIL 2014-01-29 | RESIGNED |
MICHAEL ALAN SUSSEX LANGFORD | Jul 1958 | British | Secretary | 1993-12-31 UNTIL 1998-01-15 | RESIGNED |
MR LESLIE JOHN DAVIES | Jun 1929 | British | Director | RESIGNED | |
MR LESLIE JOHN DAVIES | Jun 1929 | British | Secretary | RESIGNED | |
MR MICHAEL JAMES WALKER | Mar 1953 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gresham 4 Gp Limited | 2018-10-30 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Paul Henry Brace Thomas | 2016-04-06 - 2018-10-30 | 7/1961 | London |
Significant influence or control Significant influence or control as firm |
Mr Simon Nicholas Inchley | 2016-04-06 - 2018-10-30 | 7/1963 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - BARRINGTON HOUSE NOMINEES LIMITED | 2020-04-16 | 30-06-2019 | £100 equity |