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 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
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 |