BARCLAY LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 6NG

Company number 02763982
Status Active
Incorporation Date 11 November 1992
Company Type Private Limited Company
Address 1 ROSEMONT ROAD, LONDON, NW3 6NG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 2 . The most likely internet sites of BARCLAY LIMITED are www.barclay.co.uk, and www.barclay.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. Barclay Limited is a Private Limited Company. The company registration number is 02763982. Barclay Limited has been working since 11 November 1992. The present status of the company is Active. The registered address of Barclay Limited is 1 Rosemont Road London Nw3 6ng. . SILVER, Jonathan Richard is a Secretary of the company. SILVER, Jonathan Richard is a Director of the company. Secretary CSQ (SERVICES) LIMITED has been resigned. Secretary SILVER, Jonathan Richard has been resigned. Director HAMPSHIRE, Anthony has been resigned. Director SILVER, Jonathan Richard has been resigned. Director SILVER, Jonathan Richard has been resigned. Director LONDON HOMES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SILVER, Jonathan Richard
Appointed Date: 01 August 2014
Director
SILVER, Jonathan Richard
Appointed Date: 20 September 2010
54 years old

Resigned Directors

Secretary
CSQ (SERVICES) LIMITED
Resigned: 01 November 1998
Secretary
SILVER, Jonathan Richard
Resigned: 20 September 2013
Appointed Date: 01 November 1998
Director
HAMPSHIRE, Anthony
Resigned: 17 February 2003
Appointed Date: 14 February 2003
58 years old
Director
SILVER, Jonathan Richard
Resigned: 17 February 2003
Appointed Date: 14 February 2003
64 years old
Director
SILVER, Jonathan Richard
Resigned: 04 February 1998
64 years old
Director
LONDON HOMES LIMITED
Resigned: 11 November 2010
Appointed Date: 04 February 1998

Persons With Significant Control

Jonathan Richard Silver
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

BARCLAY LIMITED Events

06 Nov 2016
Confirmation statement made on 6 November 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 30 November 2015
11 Dec 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 2
23 May 2015
Satisfaction of charge 7 in full
23 May 2015
Satisfaction of charge 2 in full
...
... and 100 more events
04 Dec 1993
Particulars of mortgage/charge
30 Apr 1993
Particulars of mortgage/charge
23 Dec 1992
Particulars of mortgage/charge
23 Dec 1992
Particulars of mortgage/charge
11 Nov 1992
Incorporation

BARCLAY LIMITED Charges

12 April 2002
Legal charge
Delivered: 1 May 2002
Status: Satisfied on 28 April 2015
Persons entitled: Malcolm Joseph Robinson
Description: The f/h property k/a 41 lowndes street london t/n NGL239021.
9 September 1999
Legal mortgage
Delivered: 17 September 1999
Status: Satisfied on 28 April 2015
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 46-48 church road teddington middlesex…
21 August 1998
Legal charge
Delivered: 25 August 1998
Status: Satisfied on 28 April 2015
Persons entitled: Nationwide Building Society
Description: 24 the barons twickenham middlesex t/no;-MX408089, 31…
21 August 1998
Legal charge
Delivered: 25 August 1998
Status: Satisfied on 28 April 2015
Persons entitled: Nationwide Building Society
Description: 3 garway road london W2 t/n-NGL574567. 13 belsize square…
16 June 1997
Legal mortgage
Delivered: 23 June 1997
Status: Satisfied on 28 April 2015
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 46-48 church road teddington middlesex l/b…
11 June 1997
Charge over credit balances
Delivered: 25 June 1997
Status: Satisfied on 28 April 2015
Persons entitled: National Westminster Bank PLC
Description: The sum of £25,000 together with interest accrued now or to…
11 June 1997
Legal mortgage
Delivered: 23 June 1997
Status: Satisfied on 28 April 2015
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 41 lowndes street l/b of kensington and…
14 January 1997
Legal charge
Delivered: 15 January 1997
Status: Satisfied on 28 April 2015
Persons entitled: Nationwide Building Society
Description: 5 linfield gardens hampstead t/no;-20335 together with all…
11 December 1996
Legal charge
Delivered: 13 December 1996
Status: Satisfied on 28 April 2015
Persons entitled: Nationwide Building Society
Description: Flat 3, 222 finchley road london NW3 t/no.NGL549718 and 184…
8 October 1996
Debenture
Delivered: 10 October 1996
Status: Satisfied on 28 April 2015
Persons entitled: Nationwide Building Society
Description: Undertaking and all property and assets present and future…
8 October 1996
Legal charge
Delivered: 10 October 1996
Status: Satisfied on 28 April 2015
Persons entitled: Nationwide Building Society
Description: 226 finchley road hampstead t/no LN176358 all buildings…
30 September 1996
Legal charge
Delivered: 4 October 1996
Status: Satisfied on 28 April 2015
Persons entitled: Fortuna Properties Limited
Description: 42 lowndes street london SW1 t/n NGL289021.
27 November 1995
Legal mortgage
Delivered: 4 December 1995
Status: Satisfied on 26 October 1996
Persons entitled: Allied Irish Banks Plcas Trustee for Itself and Aib Finance Limited
Description: F/H 10B st james avenue london NW2 t/no. NGL241080 and…
6 May 1994
Legal mortgage
Delivered: 12 May 1994
Status: Satisfied on 23 May 2015
Persons entitled: Allied Irish Banks PLC
Description: L/H property k/as flat 3, 222 finchley road, london NW3…
6 May 1994
Legal mortgage
Delivered: 12 May 1994
Status: Satisfied on 26 October 1996
Persons entitled: Allied Irish Banks PLC
Description: Property k/as 184 willesden lane, london NW6 7PP t/no…
27 April 1994
Legal mortgage
Delivered: 7 May 1994
Status: Satisfied on 26 October 1996
Persons entitled: Allied Irish Banks PLC
Description: F/H property k/as 36 shortmead street, biggleswade…
30 November 1993
Legal mortgage
Delivered: 4 December 1993
Status: Satisfied on 26 October 1996
Persons entitled: Allied Irish Banks P.L.C.
Description: 3 garway road london the goodwill of the business and the…
28 April 1993
Legal mortgage
Delivered: 30 April 1993
Status: Satisfied on 26 October 1996
Persons entitled: Allied Irish Banks P.L.C.
Description: F/H property k/a 13 belsize square london the goodwill of…
15 December 1992
Legal mortgage
Delivered: 23 December 1992
Status: Satisfied on 23 May 2015
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a second floor flat 7 belsize avenue, london…
15 December 1992
Legal mortgage
Delivered: 23 December 1992
Status: Satisfied on 26 October 1996
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a first floor flat 7 belsize avenue, london…

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