BARWELL BUSINESS PARK NOMINEE LIMITED - LONDON
Company Profile | Company Filings |
Overview
BARWELL BUSINESS PARK NOMINEE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BARWELL BUSINESS PARK NOMINEE LIMITED was incorporated 24 years ago on 03/03/2000 and has the registered number: 03942586. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BARWELL BUSINESS PARK NOMINEE LIMITED was incorporated 24 years ago on 03/03/2000 and has the registered number: 03942586. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BARWELL BUSINESS PARK NOMINEE LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ST HELEN'S
LONDON
EC3P 3DQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/01/2024 | 14/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2002-04-08 | CURRENT | ||
MR MICHAEL BORELLO | Feb 1986 | British | Director | 2023-01-06 | CURRENT |
JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED | Corporate Secretary | 2000-03-03 UNTIL 2002-04-08 | RESIGNED | ||
MR IAN BRYAN WOMACK | Jul 1953 | British | Director | 2002-04-08 UNTIL 2015-06-30 | RESIGNED |
MR DAVID ANDREW JOHN WISE | Feb 1960 | British | Director | 2002-04-08 UNTIL 2007-07-09 | RESIGNED |
MR NICHOLAS JOHN FERMOR MANSLEY | Jun 1965 | British | Director | 2002-04-08 UNTIL 2008-06-27 | RESIGNED |
MR BEN LITTMAN | Feb 1980 | British | Director | 2020-07-19 UNTIL 2023-01-06 | RESIGNED |
MR RICHARD PETER JONES | Mar 1961 | British | Director | 2002-04-08 UNTIL 2013-12-14 | RESIGNED |
MR JULIUS GOTTLIEB | Jun 1968 | British | Director | 2002-04-30 UNTIL 2008-06-13 | RESIGNED |
MR CHRIS JAMES WENTWORTH LAXTON | Jul 1960 | British | Director | 2002-04-08 UNTIL 2012-09-15 | RESIGNED |
MR MICHAEL JOHN GREEN | Nov 1976 | British | Director | 2015-06-18 UNTIL 2021-10-15 | RESIGNED |
HENDERSON ADMINISTRATION SERVICES LIMITED | Corporate Director | 2000-03-03 UNTIL 2002-04-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aviva Life & Pensions Uk Limited | 2016-04-06 | York |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - BARWELL BUSINESS PARK NOMINEE LIMITED | 2022-05-19 | 31-12-2021 | £1 Cash £1 equity |