BARCLAYS (SECURITY REALISATION) LIMITED -


Overview

BARCLAYS (SECURITY REALISATION) LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
BARCLAYS (SECURITY REALISATION) LIMITED was incorporated 29 years ago on 01/03/1995 and has the registered number: 03027856. The accounts status is DORMANT.

BARCLAYS (SECURITY REALISATION) LIMITED -

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

1 CHURCHILL PLACE
E14 5HP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BARCOSEC LIMITED Corporate Secretary 1996-07-26 CURRENT
MR DAVID HEAD Nov 1964 British Director 2015-03-27 CURRENT
BAROMETERS LIMITED Corporate Director 1999-07-27 UNTIL 2004-10-21 RESIGNED
BARCOSEC LIMITED Corporate Director 1999-07-27 UNTIL 2004-10-21 RESIGNED
PENELOPE ANN BRUCE Jan 1955 Director 2000-01-28 UNTIL 2003-02-07 RESIGNED
BARCLAYS DIRECTORS LIMITED Director 1995-03-01 UNTIL 1999-07-27 RESIGNED
BARCLAYS GROUP HOLDINGS LIMITED Director 1995-03-01 UNTIL 1999-07-27 RESIGNED
MR BARRY WILLIAM COLE Jul 1954 Director 2011-05-18 UNTIL 2018-05-16 RESIGNED
MICHAEL THOMAS SKINNER Jan 1958 British Director 2000-01-28 UNTIL 2003-07-01 RESIGNED
ALEXANDER CHARLES CAMERON Jun 1966 British Director 2003-07-28 UNTIL 2005-11-09 RESIGNED
STEPHEN ROBERT SHELLEY May 1967 British Director 2003-07-28 UNTIL 2010-11-24 RESIGNED
GRAHAM RUSLING May 1955 British Director 2005-11-09 UNTIL 2014-12-24 RESIGNED
MERRYL CASSIDY Apr 1939 Secretary 1995-03-01 UNTIL 1996-07-26 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BARCLAYS NOMINEES (BRANCHES) LIMITED BIRMINGHAM ... DORMANT 74990 - Non-trading company
LOMBARD STREET NOMINEES LIMITED BIRMINGHAM Dissolved... DORMANT 74990 - Non-trading company
BARCLAYS NOMINEES (PROVINCIAL) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
BARCLAYS NOMINEES (MONUMENT) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
BARCLAYS NOMINEES (GEORGE YARD) LIMITED Active DORMANT 74990 - Non-trading company
NORTHWHARF NOMINEES LIMITED Active DORMANT 74990 - Non-trading company
BARCLAYS NOMINEES (K.W.S.) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
BARCLAYSHARE NOMINEES LIMITED Active DORMANT 74990 - Non-trading company
EQUISTONE SPECIAL PARTNER LIMITED LONDON ENGLAND Active DORMANT 64205 - Activities of financial services holding companies
BARCLAYS UNQUOTED INVESTMENTS LIMITED Active FULL 64999 - Financial intermediation not elsewhere classified
EQUISTONE PVLP PARTNER LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
KIRSCHE INVESTMENTS LIMITED Active FULL 64999 - Financial intermediation not elsewhere classified
PISCES NOMINEES LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
BARCLAYCARD FUNDING PLC Active FULL 82990 - Other business support service activities n.e.c.
BARCLAYS EQUITY HOLDINGS LIMITED Active FULL 64205 - Activities of financial services holding companies
ALCENTRA LIMITED LONDON UNITED KINGDOM Active FULL 66120 - Security and commodity contracts dealing activities
US REAL ESTATE HOLDINGS NO. 4 LIMITED Active FULL 64999 - Financial intermediation not elsewhere classified
STERIA BSP LIMITED HEMEL HEMPSTEAD Active DORMANT 62020 - Information technology consultancy activities
ONLAW.NET LIMITED EAST GRINSTEAD Active DORMANT 69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MERCANTILE CREDIT COMPANY LIMITED LONDON ENGLAND Active FULL 64910 - Financial leasing
NORTHWHARF NOMINEES LIMITED Active DORMANT 74990 - Non-trading company
NORTH COLONNADE INVESTMENTS LIMITED Active FULL 64999 - Financial intermediation not elsewhere classified
MERCANTILE LEASING COMPANY (NO.132) LIMITED LONDON Active FULL 64910 - Financial leasing
MENLO INVESTMENTS LIMITED Active FULL 64999 - Financial intermediation not elsewhere classified
NORTHWHARF INVESTMENTS LIMITED Active FULL 64999 - Financial intermediation not elsewhere classified
MALONEY INVESTMENTS LIMITED Active FULL 64999 - Financial intermediation not elsewhere classified
NAXOS INVESTMENTS LIMITED Active FULL 64999 - Financial intermediation not elsewhere classified
OAK PENSION ASSET MANAGEMENT LIMITED LONDON Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
LONG ISLAND ASSETS LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified