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 - LONDON

This company is listed in the following categories:
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

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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

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