BARCLAYS SECRETARIES LIMITED - LONDON


Company Profile Company Filings

Overview

BARCLAYS SECRETARIES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BARCLAYS SECRETARIES LIMITED was incorporated 11 years ago on 15/04/2013 and has the registered number: 08487765. The accounts status is DORMANT.

BARCLAYS SECRETARIES LIMITED - LONDON

This company is listed in the following categories:
82110 - Combined office administrative service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2018

Registered Office

43 MORNINGTON ROAD
LONDON
E4 7DT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/04/2018 29/04/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL HOLLIDAY Oct 1960 British Director 2013-04-15 UNTIL 2018-10-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Barry Holliday 2016-04-06 - 2018-10-05 10/1960 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UPMINSTER MASONIC HALL LIMITED(THE) UPMINSTER Active SMALL 56301 - Licensed clubs
ENSIGN HOUSE MANAGEMENT (WATERSIDE) LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
LONDON COPIER SERVICES LIMITED LONDON Dissolved... FULL 9305 - Other service activities n.e.c.
ASHGROVE SERVICES (LONDON) LIMITED CHINGFORD ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
ENSIGN HOUSE FREEHOLD LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 68100 - Buying and selling of own real estate
FLEXY OFFICE (UK) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FLEXY SECRETARIES LIMITED CANARY WHARF Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
SOUTH QUAY INVESTMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
THAMES HAVEN (DOCKSIDE) LIMITED LONDON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
THAMES HAVEN REDEVELOPMENT LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
ENSIGN HOUSE REDEVELOPMENT LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
THE ELYSIUM FOUNDATION LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 85600 - Educational support services
GUILDCROSS LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
ADMIRALS QUAY LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
LIONHEAD LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
SPARTACO LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
SILICON QUAY LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
QUAY EAST LIMITED LONDON UNITED KINGDOM Dissolved... 85410 - Post-secondary non-tertiary education
ENSIGN HOUSE REDEVELOPMENT LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BARCLAYS SECRETARIES LIMITED 2019-01-10 30-04-2018 £100 Cash £100 equity
Dormant Company Accounts - BARCLAYS SECRETARIES LIMITED 2018-01-12 30-04-2017 £100 Cash £100 equity
Dormant Company Accounts - BARCLAYS SECRETARIES LIMITED 2017-01-17 30-04-2016 £100 Cash £100 equity
Dormant Company Accounts - BARCLAYS SECRETARIES LIMITED 2016-01-01 30-04-2015 £1 Cash £1 equity
Dormant Company Accounts - BARCLAYS SECRETARIES LIMITED 2015-01-15 30-04-2014 £100 Cash £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORFIELD FINANCE LIMITED LONDON Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
MORSTON INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MORNINGTON SECRETARIES LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MUNICIPAL LTD LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
M A JONES HOMES LIMITED CHINGFORD Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ERIC ENGLAND LIMITED CHINGFORD Active TOTAL EXEMPTION FULL 90030 - Artistic creation
THE STAG & LANTERN LIMITED CHINGFORD Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
CHINGFORD RESIDENTS ASSN CHINGFORD Active NO ACCOUNTS FILED 94990 - Activities of other membership organizations n.e.c.
LYNWOOD DRIVE LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
ATOMICO ELECTRICAL LLP CHINGFORD ENGLAND Active TOTAL EXEMPTION FULL None Supplied