BARCLAYS SECURED NOTES FINANCE HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
BARCLAYS SECURED NOTES FINANCE HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
BARCLAYS SECURED NOTES FINANCE HOLDINGS LIMITED was incorporated 12 years ago on 04/08/2011 and has the registered number: 07729854. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BARCLAYS SECURED NOTES FINANCE HOLDINGS LIMITED was incorporated 12 years ago on 04/08/2011 and has the registered number: 07729854. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BARCLAYS SECURED NOTES FINANCE HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading 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
1 CHURCHILL PLACE
LONDON
E14 5HP
This Company Originates in : United Kingdom
Previous trading names include:
ALNERY NO. 2991 LIMITED (until 05/10/2011)
ALNERY NO. 2991 LIMITED (until 05/10/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/07/2023 | 10/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
INTERTRUST DIRECTORS 2 LIMITED | Corporate Director | 2011-10-05 | CURRENT | ||
INTERTRUST DIRECTORS 1 LIMITED | Corporate Director | 2011-10-05 | CURRENT | ||
BARCOSEC LIMITED | Corporate Secretary | 2011-10-05 | CURRENT | ||
INTERTRUST CORPORATE SERVICES LIMITED | Corporate Secretary | 2012-08-02 | CURRENT | ||
MS PAIVI HELENA WHITAKER | Jan 1963 | Finnish | Director | 2015-10-16 | CURRENT |
ALNERY INCORPORATIONS NO. 2 LIMITED | Corporate Director | 2011-08-04 UNTIL 2011-10-05 | RESIGNED | ||
ALNERY INCORPORATIONS NO. 1 LIMITED | Corporate Director | 2011-08-04 UNTIL 2011-10-05 | RESIGNED | ||
ALNERY INCORPORATIONS NO. 1 LIMITED | Corporate Secretary | 2011-08-04 UNTIL 2011-10-05 | RESIGNED | ||
MR CRAIG ALEXANDER JAMES MORRIS | Jul 1975 | British | Director | 2011-08-04 UNTIL 2011-10-05 | RESIGNED |
MR JONATHAN EDEN KEIGHLEY | Sep 1950 | British | Director | 2011-10-05 UNTIL 2015-10-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Intertrust Corporate Services Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |