Company number 04179960
Status Active
Incorporation Date 15 March 2001
Company Type Private Limited Company
Address 15 LODGE CRESCENT, WALTHAM CROSS, HERTFORDSHIRE, EN8 8BL
Home Country United Kingdom
Nature of Business 64991 - Security dealing on own account, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
GBP 100
. The most likely internet sites of BARCLAY RESIDENTIAL INVESTMENTS LIMITED are www.barclayresidentialinvestments.co.uk, and www.barclay-residential-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Barclay Residential Investments Limited is a Private Limited Company.
The company registration number is 04179960. Barclay Residential Investments Limited has been working since 15 March 2001.
The present status of the company is Active. The registered address of Barclay Residential Investments Limited is 15 Lodge Crescent Waltham Cross Hertfordshire En8 8bl. . MICHAELS, Andreas Georgiou is a Secretary of the company. MICHAELS, Andreas Georgiou is a Director of the company. Nominee Secretary EAC (SECRETARIES) LIMITED has been resigned. Nominee Director EAC (DIRECTORS) LIMITED has been resigned. Director KHATRI, Vipin has been resigned. The company operates in "Security dealing on own account".
Current Directors
Resigned Directors
Nominee Secretary
EAC (SECRETARIES) LIMITED
Resigned: 15 March 2001
Appointed Date: 15 March 2001
Nominee Director
EAC (DIRECTORS) LIMITED
Resigned: 15 March 2001
Appointed Date: 15 March 2001
Director
KHATRI, Vipin
Resigned: 07 April 2014
Appointed Date: 23 March 2001
62 years old
Persons With Significant Control
BARCLAY RESIDENTIAL INVESTMENTS LIMITED Events
25 Mar 2017
Confirmation statement made on 15 March 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 30 April 2016
05 Apr 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
05 Jan 2016
Total exemption small company accounts made up to 30 April 2015
31 Mar 2015
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
...
... and 36 more events
06 Apr 2001
Director resigned
29 Mar 2001
Registered office changed on 29/03/01 from: 69 imex business park hamilton road longsight manchester greater manchester M13 0PD
29 Mar 2001
New director appointed
29 Mar 2001
New secretary appointed;new director appointed
15 Mar 2001
Incorporation
21 June 2002
Floating charge
Delivered: 25 June 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Floating charge over all moveable plant machinery…
21 June 2002
Mortgage deed
Delivered: 25 June 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: The l/h property k/a 37A eastwood road, goodmayes, IG3 8UT.
15 April 2002
Floating charge
Delivered: 23 April 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: All the company's present and future undertakings and…
15 April 2002
Mortgage deed
Delivered: 20 April 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Leasehold property known as 247A bullsmoor lane enfield…
7 March 2002
Mortgage
Delivered: 9 March 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: L/H 54C belgrave road ilford essex. The beneficial rental…
7 March 2002
Floating charge
Delivered: 9 March 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: The l/h property k/a 54C belgrave road ilford essex, the…