NORTHWHARF NOMINEES LIMITED -
| Company Profile | Company Filings |
Overview
NORTHWHARF NOMINEES LIMITED is a Private Limited Company from and has the status: Active.
NORTHWHARF NOMINEES LIMITED was incorporated 63 years ago on 14/09/1960 and has the registered number: 00669978. The accounts status is DORMANT and accounts are next due on 30/09/2024.
NORTHWHARF NOMINEES LIMITED was incorporated 63 years ago on 14/09/1960 and has the registered number: 00669978. The accounts status is DORMANT and accounts are next due on 30/09/2024.
NORTHWHARF NOMINEES LIMITED -
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
E14 5HP
This Company Originates in : United Kingdom
Previous trading names include:
BARCLAYS NOMINEES (ALDERMANBURY) LIMITED (until 30/03/2010)
BARCLAYS NOMINEES (ALDERMANBURY) LIMITED (until 30/03/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/12/2023 | 15/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BARCOSEC LIMITED | Corporate Secretary | 1996-08-07 | CURRENT | ||
| JAMES CAMPBELL FERRIER | Jul 1977 | British | Director | 2017-08-10 | CURRENT |
| MR PETER WILLIAM FORREST | Jun 1978 | British | Director | 2022-08-01 | CURRENT |
| MR JITEN MISTRY | Nov 1982 | British | Director | 2017-08-10 | CURRENT |
| MR GAVIN JOHN CHAPMAN | Jun 1970 | British | Director | 2015-07-09 | CURRENT |
| DAVID ANTHONY ELLIS | Aug 1976 | British | Director | 2011-11-17 UNTIL 2015-10-28 | RESIGNED |
| LOUISE CATHERINE MCSWEENEY | Oct 1973 | British | Director | 2010-09-17 UNTIL 2011-09-26 | RESIGNED |
| MARTIN GRAHAM MILES | Oct 1972 | British | Director | 2010-01-29 UNTIL 2015-10-28 | RESIGNED |
| MATTHEW IAN PURCELL | Jun 1974 | British | Director | 2006-10-10 UNTIL 2008-09-23 | RESIGNED |
| GARY CARL ROMAIN | Feb 1974 | British | Director | 2008-09-24 UNTIL 2012-10-15 | RESIGNED |
| CARA SCHULZE | Dec 1967 | German | Director | 2015-07-09 UNTIL 2017-08-10 | RESIGNED |
| STEVEN ALAN TAIT | Oct 1978 | British | Director | 2017-08-10 UNTIL 2019-11-04 | RESIGNED |
| MARK DAVID COOPER | Dec 1973 | British | Director | 2011-09-26 UNTIL 2013-08-14 | RESIGNED |
| BAROMETERS LIMITED | Corporate Director | 1999-07-27 UNTIL 2006-10-10 | RESIGNED | ||
| JOHN MICHAEL DAVID ATTERBURY | Jun 1935 | Secretary | RESIGNED | ||
| MR STEPHEN PAUL MERRY | British | Secretary | 1995-08-03 UNTIL 1996-08-07 | RESIGNED | |
| BARCOSEC LIMITED | Corporate Director | 1999-07-27 UNTIL 2006-10-10 | RESIGNED | ||
| BARCLAYS GROUP HOLDINGS LIMITED | Corporate Director | 1992-05-15 UNTIL 1999-07-27 | RESIGNED | ||
| DARREN MCKAY | Feb 1977 | British | Director | 2017-08-10 UNTIL 2018-07-25 | RESIGNED |
| SIMON STUART HAWORTH | Jan 1972 | British | Director | 2006-10-10 UNTIL 2007-05-01 | RESIGNED |
| THOMAS JAMES CAIRNS | Jul 1975 | British | Director | 2010-09-17 UNTIL 2015-03-23 | RESIGNED |
| MELANIE CANDICE CAMPBELL | May 1974 | British | Director | 2012-10-31 UNTIL 2013-06-30 | RESIGNED |
| ANDREW THOMAS KARL WESTENBERGER | Mar 1966 | British | Director | 2007-05-01 UNTIL 2008-06-25 | RESIGNED |
| MR GERALD MARK FREDERICK BRAWN | Nov 1962 | British | Director | 2006-10-10 UNTIL 2010-01-29 | RESIGNED |
| ALEXIA SUSAN BENNINGTON | Jun 1974 | British | Director | 2013-07-01 UNTIL 2015-07-30 | RESIGNED |
| DAVID BELL | Jul 1973 | New Zealander | Director | 2007-10-26 UNTIL 2010-09-17 | RESIGNED |
| MARK FRANCIS BEASTALL | Jun 1978 | British | Director | 2014-02-28 UNTIL 2017-08-10 | RESIGNED |
| MR FRANCIS HARWOOD BANKS | Apr 1978 | British | Director | 2019-11-05 UNTIL 2021-05-06 | RESIGNED |
| MR MANISH TEMANI | Jun 1985 | Indian | Director | 2021-05-11 UNTIL 2022-07-29 | RESIGNED |
| BARCLAYS DIRECTORS LIMITED | Corporate Director | 1992-05-15 UNTIL 1999-07-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Barclays Bank Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |