BARCLAYS REAL ESTATE SECURITIES LIMITED
LONDON

Hellopages » Greater London » Barnet » NW4 4AU

Company number 07977569
Status Active
Incorporation Date 6 March 2012
Company Type Private Limited Company
Address STIRLING HOUSE, 9 BURROUGHS GARDENS, LONDON, NW4 4AU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Appointment of Mr Michael David Gubbay as a director on 3 December 2015. The most likely internet sites of BARCLAYS REAL ESTATE SECURITIES LIMITED are www.barclaysrealestatesecurities.co.uk, and www.barclays-real-estate-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Barclays Real Estate Securities Limited is a Private Limited Company. The company registration number is 07977569. Barclays Real Estate Securities Limited has been working since 06 March 2012. The present status of the company is Active. The registered address of Barclays Real Estate Securities Limited is Stirling House 9 Burroughs Gardens London Nw4 4au. . GUBBAY, Michael David is a Director of the company. GUBBAY, Simon Joseph is a Director of the company. Director FREILICH, Laurence Calvin has been resigned. Director GUBBAY, Michael David has been resigned. Director GUBBAY, Simon Joseph has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
GUBBAY, Michael David
Appointed Date: 03 December 2015
62 years old
Director
GUBBAY, Simon Joseph
Appointed Date: 04 November 2013
47 years old

Resigned Directors

Director
FREILICH, Laurence Calvin
Resigned: 04 November 2013
Appointed Date: 06 March 2012
41 years old
Director
GUBBAY, Michael David
Resigned: 01 April 2015
Appointed Date: 01 April 2015
62 years old
Director
GUBBAY, Simon Joseph
Resigned: 01 April 2015
Appointed Date: 04 November 2013
47 years old

BARCLAYS REAL ESTATE SECURITIES LIMITED Events

19 Apr 2017
Confirmation statement made on 7 March 2017 with updates
08 Dec 2016
Accounts for a dormant company made up to 31 March 2016
21 Apr 2016
Appointment of Mr Michael David Gubbay as a director on 3 December 2015
21 Apr 2016
Termination of appointment of Michael David Gubbay as a director on 1 April 2015
21 Apr 2016
Appointment of Mr Simon Joseph Gubbay as a director on 4 November 2013
...
... and 17 more events
14 Feb 2013
Solvency statement dated 08/02/13
14 Feb 2013
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Mar 2012
Annual return made up to 7 March 2012 with full list of shareholders
06 Mar 2012
Current accounting period shortened from 31 March 2013 to 31 December 2012
06 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BARCLAYS REAL ESTATE SECURITIES LIMITED Charges

8 January 2016
Charge code 0797 7569 0001
Delivered: 13 January 2016
Status: Outstanding
Persons entitled: Rothesay Life Limited
Description: Real property as defined in the charge.. Intellectual…

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