BARNETT WADDINGHAM CAPITAL PARTNER LIMITED
LONDON

Hellopages » City of London » City of London » EC2V 6BW

Company number 07785174
Status Active
Incorporation Date 23 September 2011
Company Type Private Limited Company
Address CHEAPSIDE HOUSE, 138 CHEAPSIDE, LONDON, EC2V 6BW
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Full accounts made up to 31 May 2016; Confirmation statement made on 23 September 2016 with updates; Memorandum and Articles of Association. The most likely internet sites of BARNETT WADDINGHAM CAPITAL PARTNER LIMITED are www.barnettwaddinghamcapitalpartner.co.uk, and www.barnett-waddingham-capital-partner.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Barnett Waddingham Capital Partner Limited is a Private Limited Company. The company registration number is 07785174. Barnett Waddingham Capital Partner Limited has been working since 23 September 2011. The present status of the company is Active. The registered address of Barnett Waddingham Capital Partner Limited is Cheapside House 138 Cheapside London Ec2v 6bw. . BROADHURST, Anthony Mark is a Secretary of the company. GALVIN, Jane is a Director of the company. MELDRUM, Samuel Charles Patrick is a Director of the company. SALTER, Nicholas John Howard is a Director of the company. UNDERWOOD, Mark Andrew is a Director of the company. WADDINGHAM, Robert Adrian Joseph is a Director of the company. WILDING, Daniel Gethan is a Director of the company. The company operates in "Pension funding".


Current Directors

Secretary
BROADHURST, Anthony Mark
Appointed Date: 23 September 2011
Director
GALVIN, Jane
Appointed Date: 23 September 2011
67 years old
Director
MELDRUM, Samuel Charles Patrick
Appointed Date: 23 September 2011
52 years old
Director
SALTER, Nicholas John Howard
Appointed Date: 23 September 2011
69 years old
Director
UNDERWOOD, Mark Andrew
Appointed Date: 23 September 2011
63 years old
Director
WADDINGHAM, Robert Adrian Joseph
Appointed Date: 23 September 2011
75 years old
Director
WILDING, Daniel Gethan
Appointed Date: 19 October 2011
55 years old

Persons With Significant Control

Mr Robert Adrian Joseph Waddingham
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control
Mr Mark Andrew Underwood
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Mr Nicholas John Howard Salter Ma Fia Asa
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control
Mrs Jane Galvin
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control
Mr Daniel Gethan Wilding
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Mr Samuel Charles Patrick Meldrum
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control

BARNETT WADDINGHAM CAPITAL PARTNER LIMITED Events

15 Feb 2017
Full accounts made up to 31 May 2016
30 Sep 2016
Confirmation statement made on 23 September 2016 with updates
27 Jun 2016
Memorandum and Articles of Association
19 May 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Mar 2016
Full accounts made up to 31 May 2015
...
... and 9 more events
16 Jul 2012
Sub-division of shares on 19 October 2011
16 Jul 2012
Appointment of Daniel Gethan Wilding as a director
01 Nov 2011
Particulars of a mortgage or charge / charge no: 2
01 Nov 2011
Particulars of a mortgage or charge / charge no: 1
23 Sep 2011
Incorporation

BARNETT WADDINGHAM CAPITAL PARTNER LIMITED Charges

25 October 2011
Debenture
Delivered: 1 November 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 October 2011
An omnibus guarantee and set-off agreement
Delivered: 1 November 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…

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