54 LOMBARD STREET INVESTMENTS
LONDON

Hellopages » City of London » City of London » EC4A 3TR
Company number 02955738
Status Liquidation
Incorporation Date 4 August 1994
Company Type Private Unlimited Company
Address HILL HOUSE 1, LITTLE NEW STREET, LONDON, EC4A 3TR
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and ninety-one events have happened. The last three records are Register inspection address has been changed to Barclays Archives Dallimore Road Manchester Greater Manchester M23 9JA; Registered office address changed from 1 Churchill Place London E14 5HP to Hill House 1 Little New Street London EC4A 3TR on 5 September 2016; Appointment of a voluntary liquidator. The most likely internet sites of 54 LOMBARD STREET INVESTMENTS are www.54lombardstreet.co.uk, and www.54-lombard-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.54 Lombard Street Investments is a Private Unlimited Company. The company registration number is 02955738. 54 Lombard Street Investments has been working since 04 August 1994. The present status of the company is Liquidation. The registered address of 54 Lombard Street Investments is Hill House 1 Little New Street London Ec4a 3tr. . BARCOSEC LIMITED is a Secretary of the company. HOLLINSWORTH, Sarah Elizabeth is a Director of the company. MINNS, Nicholas James, M. is a Director of the company. WALTHOE, Jonathan Michael is a Director of the company. Secretary ATTERBURY, John Michael David has been resigned. Nominee Secretary CASSIDY, Merryl has been resigned. Secretary WHYTE, Ian Craig has been resigned. Nominee Director BARCLAYS GROUP LIMITED has been resigned. Nominee Director BARCLAYS HOLDINGS LIMITED has been resigned. Director BENSON, Paul Andrew has been resigned. Director CLARKE, John Adrian has been resigned. Director COGOI, Daniele has been resigned. Director CORSWAREM, Jose Edmond Firmin has been resigned. Director DAVIES, Brandon James has been resigned. Director DELACOTE, Stephane has been resigned. Director DICKINSON, Paul Christian has been resigned. Director EMNEY, Paul has been resigned. Director EVANS, John Andrew has been resigned. Director FIELD, Julian Mark has been resigned. Director FILIPPI, Stefano has been resigned. Director GOSHAWK, Peter Richard has been resigned. Director GUFFOGG, Nicola Jane has been resigned. Director HACKETT, Darren has been resigned. Director HODGE, Daniel James has been resigned. Director HURRELL, Bradley James has been resigned. Director ISMAN, Renaud has been resigned. Director KENDALL, Emma Joanne has been resigned. Director KHAIROV, Enver has been resigned. Director MCPHERSON, Robert Hamish has been resigned. Director MOSES, Adam Julian has been resigned. Director PETERS, James Michael Collingwood has been resigned. Director PHELPS, Richard Charles has been resigned. Director ROUFFIAC, Francois-Xavier Albert Marie has been resigned. Director SANDLES, Ian Anthony William has been resigned. Director SENIOR, Andrew James has been resigned. Director SHAW, Robert Michael has been resigned. Director WHYTE, Ian Craig has been resigned. Director WILSON, Keith has been resigned. Director BARCOSEC LIMITED has been resigned. Director BAROMETERS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
BARCOSEC LIMITED
Appointed Date: 06 October 1998
Director
HOLLINSWORTH, Sarah Elizabeth
Appointed Date: 24 September 2013
44 years old
Director
MINNS, Nicholas James, M.
Appointed Date: 01 May 2015
42 years old
Director
WALTHOE, Jonathan Michael
Appointed Date: 06 February 2012
50 years old

Resigned Directors

Secretary
ATTERBURY, John Michael David
Resigned: 06 March 1995
Appointed Date: 10 August 1994
Nominee Secretary
CASSIDY, Merryl
Resigned: 10 August 1994
Appointed Date: 04 August 1994
Secretary
WHYTE, Ian Craig
Resigned: 06 October 1998
Appointed Date: 06 March 1995
Nominee Director
BARCLAYS GROUP LIMITED
Resigned: 01 March 1995
Appointed Date: 04 August 1994
Nominee Director
BARCLAYS HOLDINGS LIMITED
Resigned: 01 March 1995
Appointed Date: 04 August 1994
Director
BENSON, Paul Andrew
Resigned: 06 February 2012
Appointed Date: 27 May 2009
52 years old
Director
CLARKE, John Adrian
Resigned: 01 July 2002
Appointed Date: 21 April 1998
63 years old
Director
COGOI, Daniele
Resigned: 17 July 2015
Appointed Date: 19 July 2006
60 years old
Director
CORSWAREM, Jose Edmond Firmin
Resigned: 21 January 2011
Appointed Date: 03 September 2010
65 years old
Director
DAVIES, Brandon James
Resigned: 28 December 2001
Appointed Date: 12 October 1994
77 years old
Director
DELACOTE, Stephane
Resigned: 08 June 2006
Appointed Date: 29 November 2004
56 years old
Director
DICKINSON, Paul Christian
Resigned: 13 August 2013
Appointed Date: 21 January 2011
49 years old
Director
EMNEY, Paul
Resigned: 11 November 2003
Appointed Date: 03 May 2002
59 years old
Director
EVANS, John Andrew
Resigned: 05 December 1997
Appointed Date: 12 October 1994
73 years old
Director
FIELD, Julian Mark
Resigned: 14 December 2009
Appointed Date: 29 November 2004
64 years old
Director
FILIPPI, Stefano
Resigned: 22 November 2011
Appointed Date: 04 May 2004
52 years old
Director
GOSHAWK, Peter Richard
Resigned: 11 June 2003
Appointed Date: 03 May 2002
66 years old
Director
GUFFOGG, Nicola Jane
Resigned: 26 January 1999
Appointed Date: 21 April 1998
57 years old
Director
HACKETT, Darren
Resigned: 30 March 2004
Appointed Date: 11 November 2003
55 years old
Director
HODGE, Daniel James
Resigned: 11 June 2003
Appointed Date: 06 September 2002
52 years old
Director
HURRELL, Bradley James
Resigned: 27 October 2004
Appointed Date: 11 November 2003
56 years old
Director
ISMAN, Renaud
Resigned: 25 June 2010
Appointed Date: 27 October 2004
56 years old
Director
KENDALL, Emma Joanne
Resigned: 31 May 2006
Appointed Date: 27 October 2004
53 years old
Director
KHAIROV, Enver
Resigned: 16 March 2015
Appointed Date: 24 September 2013
53 years old
Director
MCPHERSON, Robert Hamish
Resigned: 17 January 2007
Appointed Date: 05 September 2006
49 years old
Director
MOSES, Adam Julian
Resigned: 11 November 2003
Appointed Date: 06 September 2002
56 years old
Director
PETERS, James Michael Collingwood
Resigned: 17 July 2015
Appointed Date: 14 September 2011
54 years old
Director
PHELPS, Richard Charles
Resigned: 27 October 2004
Appointed Date: 11 June 2003
60 years old
Director
ROUFFIAC, Francois-Xavier Albert Marie
Resigned: 26 August 2011
Appointed Date: 14 December 2009
56 years old
Director
SANDLES, Ian Anthony William
Resigned: 11 November 2003
Appointed Date: 22 January 1999
54 years old
Director
SENIOR, Andrew James
Resigned: 02 April 1998
Appointed Date: 12 October 1994
69 years old
Director
SHAW, Robert Michael
Resigned: 30 December 1999
Appointed Date: 12 October 1994
82 years old
Director
WHYTE, Ian Craig
Resigned: 25 November 1998
Appointed Date: 12 October 1994
80 years old
Director
WILSON, Keith
Resigned: 08 January 2009
Appointed Date: 12 March 2007
52 years old
Director
BARCOSEC LIMITED
Resigned: 25 November 2003
Appointed Date: 15 September 1998
Director
BAROMETERS LIMITED
Resigned: 25 November 2003
Appointed Date: 15 September 1998

54 LOMBARD STREET INVESTMENTS Events

21 Sep 2016
Register inspection address has been changed to Barclays Archives Dallimore Road Manchester Greater Manchester M23 9JA
05 Sep 2016
Registered office address changed from 1 Churchill Place London E14 5HP to Hill House 1 Little New Street London EC4A 3TR on 5 September 2016
02 Sep 2016
Appointment of a voluntary liquidator
02 Sep 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-08-18
02 Sep 2016
Declaration of solvency
...
... and 181 more events
17 Aug 1994
Resolutions
  • ELRES ‐ Elective resolution
17 Aug 1994
Resolutions
  • ELRES ‐ Elective resolution
17 Aug 1994
Resolutions
  • ELRES ‐ Elective resolution
17 Aug 1994
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
04 Aug 1994
Incorporation

54 LOMBARD STREET INVESTMENTS Charges

29 November 2004
Fixed charge
Delivered: 3 December 2004
Status: Satisfied on 24 September 2015
Persons entitled: Bnp Paribas Acting Through Its London Branch
Description: First fixed charge, all present and future investments, the…
17 September 2002
Pledge agreement
Delivered: 24 September 2002
Status: Satisfied on 17 November 2004
Persons entitled: Barclays Bank PLC
Description: All the right, title, benefit and interest in and to the…

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