ANDREW DAVID BARCLAY - LONDON
ANDREW DAVID BARCLAY - LONDON
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Overview
ANDREW DAVID BARCLAY is a Company Director from London. This person was born in August 1991, which was over 32 years ago. ANDREW DAVID BARCLAY is British and resident in England. This company officer is, or was, associated with at least 29 company roles.
Their most recent appointment, in our records, was to DASHWOOD PROPERTIES LONDON LIMITED on 2022-12-14.
Address
Acre House, 11/15 William Road
London
NW1 3ER
England
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| DASHWOOD PROPERTIES LONDON LIMITED | Active | Director | 2022-12-14 | CURRENT | £11,425,179 equity |
| DASHWOOD FINANCE COMPANY LIMITED | Active | Director | 2022-11-02 | CURRENT | £94,538 cash, £663,330 equity |
| A-TAC HOLDINGS LIMITED | Active | Director | 2022-05-16 | CURRENT | £6,388,028 cash, £1,123,710 equity |
| GOLDENEYE LTD | Dissolved - no longer trading | Director | 2020-11-10 | CURRENT | £1 equity |
| UNIVERSAL EXPORTS VC 2 LIMITED | Active | Director | 2020-09-18 | CURRENT | £1 equity |
| UNIVERSAL EXPORTS INVESTMENT ADVISORS LIMITED | Active | Director | 2020-06-15 | CURRENT | £-8,500 equity |
| FLEXIBLE BUILDINGS (CLERKENWELL) LIMITED | Dissolved - no longer trading | Director | 2020-06-03 | CURRENT | |
| UNIVERSAL EXPORTS VC LIMITED | Active | Director | 2020-05-28 until 2020-07-09 | RESIGNED | £1 equity |
| GOLDENEYE (EIS) NOMINEES LIMITED | Active | Director | 2020-05-26 until 2020-07-09 | RESIGNED | £1 equity |
| UNIVERSAL EXPORTS HOLDINGS LIMITED | Dissolved - no longer trading | Director | 2020-01-21 | CURRENT | £-2,012 equity |
| W1D PROPERTIES LIMITED | Liquidation | Director | 2019-08-22 until 2021-12-16 | RESIGNED | £-320,776 equity |
| FLEXIBLE OFFICE ASSET MANAGEMENT LIMITED | Liquidation | Director | 2019-06-28 until 2021-12-16 | RESIGNED | £-687,086 equity |
| EC4V PROPERTIES LIMITED | Liquidation | Director | 2019-06-18 until 2021-12-16 | RESIGNED | £-262,452 equity |
| EC1R PROPERTIES LIMITED | Liquidation | Director | 2019-05-22 until 2021-12-16 | RESIGNED | £-24,291 equity |
| ANDREW BARCLAY LIMITED | Active | Director | 2019-01-18 | CURRENT | £-76,487 equity |
| CENTRIST MEDIA GROUP LIMITED | Dissolved - no longer trading | Director | 2018-12-04 | CURRENT | £1 equity |
| REAL ESTATE TECHNOLOGIES LIMITED | Dissolved - no longer trading | Director | 2018-04-04 | CURRENT | |
| BARCLAY OFFICE PROPERTIES LIMITED | Liquidation | Director | 2018-01-30 until 2021-12-16 | RESIGNED | £-270,917 equity |
| SCOUT FINANCIAL SERVICES LIMITED | Active | Director | 2015-12-08 until 2019-05-16 | RESIGNED | £2 equity |
| HILLGATE FINANCIAL SERVICES LIMITED | Active | Director | 2015-12-08 until 2019-05-16 | RESIGNED | £2 equity |
| YOPA PROPERTY LIMITED | Active | Director | 2014-07-08 until 2019-05-16 | RESIGNED | |
| HILLGATE INVESTMENT TRADING LIMITED | Active | Director | 2014-07-07 until 2019-05-16 | RESIGNED | £2 equity |
| 202 CLARGES ESTATE LIMITED | Dissolved - no longer trading | Director | 2014-06-27 | CURRENT | |
| 204 CLARGES ESTATE LIMITED | Dissolved - no longer trading | Director | 2014-06-26 | CURRENT | |
| 203 CLARGES ESTATE LIMITED | Active | Director | 2014-06-26 until 2018-07-25 | RESIGNED | £216,015 cash, £268,838 equity |
| HILLGATE PROPERTY INVESTMENTS LIMITED | Active | Director | 2014-06-25 until 2018-06-26 | RESIGNED | £422,590 equity |
| HILLGATE STRAND LIMITED | Dissolved - no longer trading | Director | 2014-02-07 | CURRENT | |
| HILLGATE RESIDENTIAL LIMITED | Active | Director | 2012-07-02 until 2021-09-03 | RESIGNED | £-617,804 equity |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| ETHICO GROUP LIMITED | 2018-02-14 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| REAL ESTATE TECHNOLOGIES LIMITED | 2018-04-04 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| CENTRIST MEDIA GROUP LIMITED | 2018-12-04 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| UNIVERSAL EXPORTS HOLDINGS LIMITED | 2020-01-21 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| GOLDENEYE LTD | 2020-11-10 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| SPECTATOR PROPERTIES LIMITED | 2023-07-17 |
Ownership of shares more than 25 percent registered overseas entity Voting rights more than 25 percent registered overseas entity |
| HILLGATE RESIDENTIAL LIMITED | 2016-04-06 - 2020-06-09 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| GOLDENEYE (EIS) NOMINEES LIMITED | 2020-05-26 - 2020-07-09 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| UNIVERSAL EXPORTS INVESTMENT ADVISORS LIMITED | 2020-06-15 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| UNIVERSAL EXPORTS VC LIMITED | 2020-05-28 - 2020-07-09 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| BARCLAY OFFICE PROPERTIES LIMITED | 2018-01-30 - 2019-09-03 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| A-TAC HOLDINGS LIMITED | 2022-05-16 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| ANDREW BARCLAY LIMITED | 2019-01-18 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| FLEXIBLE OFFICE ASSET MANAGEMENT LIMITED | 2019-06-28 - 2021-04-01 | Voting rights 25 to 50 percent |
| UNIVERSAL EXPORTS VC 2 LIMITED | 2020-09-18 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| ALISTAIR JAMES BARCLAY | Director | London, United Kingdom | 5 |
| THE SIRDAR ALY AZIZ | Company Chairman/Director | London, United Kingdom | 4 |
| MR GRENVILLE TURNER | Company Director | Dorking, England | 42 |
| MICHAEL SEAL | Chartered Accountant | Speke | 134 |
| MR RAYMOND GEOFFREY JOHN RUFF | Company Director | Hassocks | 5 |
| MR DENIS ALFRED WARD-SMITH | Company Director | Ashtead | 1 |
| JAMIE STUART MORRISON | Tax Consultant | London, United Kingdom | 20 |
| AMANDA BARCLAY | Director | London, United Kingdom | 11 |
| THE HON TAQI ALY AZIZ | Company Director | London, United Kingdom | 6 |
| BENEDICT JAMES ALEXANDER POYNTER | Director | London, United Kingdom | 7 |
| ALISTAIR JAMES BARCLAY | Director | London, United Kingdom | 3 |
| ALISTAIR JAMES BARCLAY | Company Director | Watford, England | 2 |
| DANIEL ATTIA | Company Director | London, United Kingdom | 12 |
| MISS RACHEL MUZYCZKA | Director | London, England | 9 |
| MRS VERONA THERESA FRANKISH | Chief Executive Office | Hinckley, United Kingdom | 4 |
| MR RUPERT CHRISTOPHER JAMES LEVY | Digital Director | Watford, England | 1 |
| MR JOHN RONALD STEWART-SMITH | Chartered Engineer | Chulmleigh | 9 |
| MISS VERONA THERESA FRANKISH | Chief Executive | Hinckley, United Kingdom | 7 |
| MISS CATHERINE PERRY | Lawyer | Hinckley, United Kingdom | 1 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| NICHOLAS MARK LAWSON | Company Director | London, United Kingdom | 13 |
| FISHER SECRETARIES LIMITED | London | 226 | |
| ACRE (CORPORATE DIRECTOR) LIMITED | London | 359 | |
| PORCHESTER INVEST LIMITED | London | 1 | |
| LAWSON (LONDON) LIMITED | London | 369 | |
| DR MADELEINE ELMA CLARKE | Psychologist | London | 1 |
| MR ROSTISLAV LAZOURENKO | Company Director | London, United Kingdom | 3 |
| NINA HICKMANN | None | London, United Kingdom | 3 |
| OM DEVELOPMENTS LTD | London, United Kingdom | 1 | |
| MR MICHAEL PAUL GOODMAN | Company Director | London, England | 15 |