BARBICAN CORPORATE MEMBER (NO.3) LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 0BT

Company number 08706564
Status Active
Incorporation Date 26 September 2013
Company Type Private Limited Company
Address 33 GRACECHURCH STREET, LONDON, EC3V 0BT
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Stephen John Britt as a director on 9 May 2016. The most likely internet sites of BARBICAN CORPORATE MEMBER (NO.3) LIMITED are www.barbicancorporatememberno3.co.uk, and www.barbican-corporate-member-no-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three 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 3 Limited is a Private Limited Company. The company registration number is 08706564. Barbican Corporate Member No 3 Limited has been working since 26 September 2013. The present status of the company is Active. The registered address of Barbican Corporate Member No 3 Limited is 33 Gracechurch Street London 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 HAGA, Christopher William has been resigned. Director TRICE, Roy Harold has been resigned. Director WEINBERG, Michael David has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
BRITT, Stephen John
Appointed Date: 26 September 2013
Director
BRITT, Stephen John
Appointed Date: 09 May 2016
65 years old
Director
GODFRAY, Jonathan James Simon
Appointed Date: 17 October 2014
66 years old
Director
HARRINGTON, Mark John
Appointed Date: 26 September 2013
62 years old
Director
REEVES, David Edward
Appointed Date: 26 September 2013
70 years old

Resigned Directors

Director
HAGA, Christopher William
Resigned: 17 October 2014
Appointed Date: 26 September 2013
58 years old
Director
TRICE, Roy Harold
Resigned: 26 November 2013
Appointed Date: 26 September 2013
66 years old
Director
WEINBERG, Michael David
Resigned: 17 October 2014
Appointed Date: 26 September 2013
61 years old

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.3) LIMITED Events

26 Sep 2016
Confirmation statement made on 26 September 2016 with updates
14 Sep 2016
Full accounts made up to 31 December 2015
11 May 2016
Appointment of Mr Stephen John Britt as a director on 9 May 2016
15 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100
30 May 2015
Full accounts made up to 31 December 2014
...
... and 4 more events
01 May 2014
Current accounting period extended from 30 September 2014 to 31 December 2014
02 Dec 2013
Termination of appointment of Roy Trice as a director
20 Nov 2013
Registration of charge 087065640001
27 Sep 2013
Appointment of Mr Stephen John Britt as a secretary
26 Sep 2013
Incorporation
Statement of capital on 2013-09-26
  • GBP 100

BARBICAN CORPORATE MEMBER (NO.3) LIMITED Charges

15 November 2013
Charge code 0870 6564 0001
Delivered: 20 November 2013
Status: Outstanding
Persons entitled: The Society, the Beneficiaries and Certain Other Persons or Bodies (As Further Defined on Form MG01)
Description: Contains floating charge.

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