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
MR STUART ROBERT CRANNA Jan 1972 British Director 2023-12-15 CURRENT
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 MICHAEL JOHN GREEN Nov 1976 British Director 2015-06-18 UNTIL 2021-10-15 RESIGNED
MR CHRIS JAMES WENTWORTH LAXTON Jul 1960 British Director 2002-04-08 UNTIL 2012-09-15 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
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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GROSVENOR LIVERPOOL LIMITED Active FULL 82990 - Other business support service activities n.e.c.
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AVIVA INVESTORS REAL ESTATE LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
130 FENCHURCH STREET GENERAL PARTNER LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
BERMONDSEY YARDS GENERAL PARTNER LIMITED LONDON UNITED KINGDOM Active DORMANT 66300 - Fund management activities
BERMONDSEY YARDS NOMINEE 1 LIMITED LONDON UNITED KINGDOM Active DORMANT 64306 - Activities of real estate investment trusts
BERMONDSEY YARDS NOMINEE 2 LIMITED LONDON UNITED KINGDOM Active DORMANT 64306 - Activities of real estate investment trusts

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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