BARCLAY SECRETARIAL LIMITED

Hellopages » Greater London » Camden » WC1X 8QT

Company number 03508351
Status Active
Incorporation Date 6 February 1998
Company Type Private Limited Company
Address 253 GRAYS INN ROAD, LONDON, WC1X 8QT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 2 . The most likely internet sites of BARCLAY SECRETARIAL LIMITED are www.barclaysecretarial.co.uk, and www.barclay-secretarial.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Barclay Secretarial Limited is a Private Limited Company. The company registration number is 03508351. Barclay Secretarial Limited has been working since 06 February 1998. The present status of the company is Active. The registered address of Barclay Secretarial Limited is 253 Grays Inn Road London Wc1x 8qt. . GAGLIONE, Giuseppe is a Secretary of the company. GAGLIONE, Alessandro is a Director of the company. GAGLIONE, Giuseppe is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
GAGLIONE, Giuseppe
Appointed Date: 06 February 1998

Director
GAGLIONE, Alessandro
Appointed Date: 06 February 1998
50 years old

Director
GAGLIONE, Giuseppe
Appointed Date: 06 February 1998
48 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 06 February 1998
Appointed Date: 06 February 1998

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 06 February 1998
Appointed Date: 06 February 1998

Persons With Significant Control

Alessandro Gaglione
Notified on: 6 February 2017
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Giuseppe Gaglione
Notified on: 6 February 2017
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BARCLAY SECRETARIAL LIMITED Events

29 Mar 2017
Confirmation statement made on 6 February 2017 with updates
12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
16 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 2

02 Nov 2015
Secretary's details changed for Mr Giuseppe Gaglione on 2 November 2015
02 Nov 2015
Director's details changed for Alessandro Gaglione on 2 November 2015
...
... and 46 more events
12 Feb 1998
New director appointed
12 Feb 1998
New secretary appointed;new director appointed
12 Feb 1998
Secretary resigned
12 Feb 1998
Director resigned
06 Feb 1998
Incorporation