BARBICAN CORPORATE MEMBER (NO.12) LIMITED
LONDON

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Company number 09695927
Status Active
Incorporation Date 21 July 2015
Company Type Private Limited Company
Address 33 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0BT
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration seven events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 20 July 2016 with updates; Appointment of Mr Stephen John Britt as a director on 9 May 2016. The most likely internet sites of BARBICAN CORPORATE MEMBER (NO.12) LIMITED are www.barbicancorporatememberno12.co.uk, and www.barbican-corporate-member-no-12.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Barbican Corporate Member No 12 Limited is a Private Limited Company. The company registration number is 09695927. Barbican Corporate Member No 12 Limited has been working since 21 July 2015. The present status of the company is Active. The registered address of Barbican Corporate Member No 12 Limited is 33 Gracechurch Street London United Kingdom Ec3v 0bt. . BRITT, Stephen John is a Secretary of the company. BRITT, Stephen John is a Director of the company. GODFRAY, Jonathan James Simon is a Director of the company. HARRINGTON, Mark John is a Director of the company. REEVES, David Edward is a Director of the company. Director BARBICAN HOLDINGS (UK) LIMITED has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
BRITT, Stephen John
Appointed Date: 21 July 2015
Director
BRITT, Stephen John
Appointed Date: 09 May 2016
65 years old
Director
GODFRAY, Jonathan James Simon
Appointed Date: 21 July 2015
66 years old
Director
HARRINGTON, Mark John
Appointed Date: 21 July 2015
62 years old
Director
REEVES, David Edward
Appointed Date: 21 July 2015
70 years old

Resigned Directors

Director
BARBICAN HOLDINGS (UK) LIMITED
Resigned: 21 July 2015
Appointed Date: 21 July 2015

Persons With Significant Control

Barbican Holdings (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BARBICAN CORPORATE MEMBER (NO.12) LIMITED Events

25 Apr 2017
Full accounts made up to 31 December 2016
20 Jul 2016
Confirmation statement made on 20 July 2016 with updates
11 May 2016
Appointment of Mr Stephen John Britt as a director on 9 May 2016
20 Nov 2015
Registration of charge 096959270001, created on 16 November 2015
16 Nov 2015
Current accounting period extended from 31 July 2016 to 31 December 2016
03 Aug 2015
Termination of appointment of Barbican Holdings (Uk) Limited as a director on 21 July 2015
21 Jul 2015
Incorporation
Statement of capital on 2015-07-21
  • GBP 100

BARBICAN CORPORATE MEMBER (NO.12) LIMITED Charges

16 November 2015
Charge code 0969 5927 0001
Delivered: 20 November 2015
Status: Outstanding
Persons entitled: Certain Other Persons The Bodies The Beneficiaries Lloyds
Description: Contains fixed charge…

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