BARCLAYS UNQUOTED PROPERTY INVESTMENTS LIMITED -


Company Profile Company Filings

Overview

BARCLAYS UNQUOTED PROPERTY INVESTMENTS LIMITED is a Private Limited Company from and has the status: Active.
BARCLAYS UNQUOTED PROPERTY INVESTMENTS LIMITED was incorporated 20 years ago on 07/08/2003 and has the registered number: 04859562. The accounts status is FULL and accounts are next due on 31/03/2024.

BARCLAYS UNQUOTED PROPERTY INVESTMENTS LIMITED -

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

1 CHURCHILL PLACE
E14 5HP

This Company Originates in : United Kingdom

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 2003-08-07 CURRENT
BRENDAN EUGENE JARVIS Mar 1956 British Director 2008-07-08 CURRENT
PETER ERWIN JOHANNES STRUEMPELL Oct 1981 German,British Director 2018-03-07 CURRENT
MR PETER WILLIAM FORREST Jun 1978 British Director 2022-08-01 CURRENT
JOHN DAVID WINTER Aug 1963 Usa/Uk Director 2006-03-08 UNTIL 2010-06-23 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-08-07 UNTIL 2003-08-07 RESIGNED
KIRAN LAL KAPUR Dec 1956 British Director 2003-08-07 UNTIL 2006-03-08 RESIGNED
JAMES THOMAS Mar 1979 British Director 2017-11-01 UNTIL 2022-09-06 RESIGNED
STEVEN ALAN TAIT Oct 1978 British Director 2017-11-22 UNTIL 2019-11-04 RESIGNED
MR MANISH TEMANI Jun 1985 Indian Director 2021-05-11 UNTIL 2022-07-29 RESIGNED
GARY CARL ROMAIN Feb 1974 British Director 2008-07-08 UNTIL 2011-09-15 RESIGNED
ANDREW THOMAS KARL WESTENBERGER Mar 1966 British Director 2006-03-08 UNTIL 2007-02-07 RESIGNED
STEPHEN GEORGE ROSE Feb 1965 British Director 2005-03-17 UNTIL 2006-03-08 RESIGNED
SHARON YVONNE SUTTON Apr 1969 British Director 2005-06-02 UNTIL 2006-03-08 RESIGNED
SIAN ELISABETH REES Mar 1956 British Director 2003-08-07 UNTIL 2006-03-08 RESIGNED
SIMON WILLIAM DE MUSSENDEN LEATHES Feb 1948 British Director 2006-03-08 UNTIL 2006-12-30 RESIGNED
LINDA MARGARET KING Dec 1955 British Director 2006-03-08 UNTIL 2013-01-28 RESIGNED
MICHAEL JOSEPH KEEGAN Apr 1956 American Director 2006-03-08 UNTIL 2016-01-31 RESIGNED
MR TOM JOHANNESSEN Apr 1970 Norwegian Director 2010-08-04 UNTIL 2011-06-30 RESIGNED
MR JOHN DALRYMPLE CALLENDER Apr 1950 British Director 2003-08-07 UNTIL 2004-10-01 RESIGNED
MARK DAVID COOPER Dec 1973 British Director 2011-09-15 UNTIL 2013-08-14 RESIGNED
LYNN GILBERT Feb 1964 British Director 2006-05-08 UNTIL 2008-06-05 RESIGNED
KEITH SIN YONG HO Nov 1965 Australian Director 2007-02-08 UNTIL 2010-05-07 RESIGNED
CHRISTOPHER LESLIE RICHARD BOOBYER Aug 1954 British Director 2003-08-07 UNTIL 2004-10-07 RESIGNED
MICHAEL BLACKBURN Dec 1964 British Director 2007-02-08 UNTIL 2008-07-08 RESIGNED
ALEXIA SUSAN BENNINGTON Jun 1974 British Director 2013-07-01 UNTIL 2018-02-08 RESIGNED
MARK FRANCIS BEASTALL Jun 1978 British Director 2014-06-30 UNTIL 2017-11-22 RESIGNED
MR FRANCIS HARWOOD BANKS Apr 1978 British Director 2019-11-06 UNTIL 2021-05-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Barclays Equity Holdings Limited 2018-06-05 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Barclays Bank Plc 2016-04-06 - 2018-06-05 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
BMI (NO.9) LIMITED LONDON ENGLAND Active FULL 64910 - Financial leasing
BARCLAYS INDUSTRIAL DEVELOPMENT LIMITED Active FULL 64999 - Financial intermediation not elsewhere classified
BARCLAYS INDUSTRIAL INVESTMENTS LIMITED Active FULL 64999 - Financial intermediation not elsewhere classified
BARCLAYS UNQUOTED INVESTMENTS LIMITED Active FULL 64999 - Financial intermediation not elsewhere classified
BARCLAY LEASING LIMITED LONDON Active FULL 64910 - Financial leasing
BARCLAYS EQUITY HOLDINGS LIMITED Active FULL 64205 - Activities of financial services holding companies
US REAL ESTATE HOLDINGS NO. 4 LIMITED Active FULL 64999 - Financial intermediation not elsewhere classified
GLOBE NOMINEES LIMITED Active DORMANT 74990 - Non-trading company
BARCLAYS FUNDS INVESTMENTS LIMITED Active FULL 64999 - Financial intermediation not elsewhere classified
BARCLAYS UK INVESTMENTS LIMITED Active FULL 64999 - Financial intermediation not elsewhere classified
GN TOWER LIMITED LIVERPOOL Dissolved... FULL 41201 - Construction of commercial buildings
GW CITY VENTURES LIMITED LIVERPOOL Dissolved... FULL 70100 - Activities of head offices
BARCLAYS CONVERTED INVESTMENTS (NO.2) LIMITED Active FULL 64999 - Financial intermediation not elsewhere classified
GREATER LONDON OFFICES LIMITED LONDON Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
GREATER LONDON OFFICES (CENTRAL HOUSE) LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
GREATER LONDON OFFICES (OLD BROAD STREET) LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
CPIA INVESTMENTS NO. 1 LIMITED SOUTH CHURCH STREET, GEORGE TOWN CAYMAN ISLANDS Dissolved... FULL None Supplied
CPIA INVESTMENTS NO. 2 LIMITED GEORGE TOWN CAYMAN ISLANDS Active FULL None Supplied
BNRI PIA SCOT GP LIMITED EDINBURGH Active FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WATER STREET INVESTMENTS LIMITED Active FULL 65300 - Pension funding
WEDD JEFFERSON (NOMINEES) LIMITED Active DORMANT 74990 - Non-trading company
ZEBAN NOMINEES LIMITED Active DORMANT 74990 - Non-trading company
WOOLWICH HOMES LIMITED Active FULL 41201 - Construction of commercial buildings
WOOLWICH QUALIFYING EMPLOYEE SHARE OWNERSHIP TRUSTEE LIMITED Active DORMANT 66110 - Administration of financial markets
WESTFERRY INVESTMENTS LIMITED Active FULL 64999 - Financial intermediation not elsewhere classified
US REAL ESTATE HOLDINGS NO.3 LIMITED LONDON UNITED KINGDOM Active FULL 68100 - Buying and selling of own real estate
US REAL ESTATE HOLDINGS NO.1 LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
US REAL ESTATE HOLDINGS NO.2 LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
RADBROKE MORTGAGES UK LIMITED LONDON UNITED KINGDOM Active DORMANT 64922 - Activities of mortgage finance companies