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 - LONDON

This company is listed in the following categories:
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

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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

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