BARRINGTON HOUSE NOMINEES LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 3XD

Company number 02293764
Status Active
Incorporation Date 7 September 1988
Company Type Private Limited Company
Address GRESHAM LLP, 99 BISHOPSGATE, FIRST FLOOR, LONDON, ENGLAND, EC2M 3XD
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Registered office address changed from C/O Legal Director 2 London Bridge 3rd Floor London SE1 9RA to C/O Gresham Llp 99 Bishopsgate First Floor London EC2M 3XD on 13 April 2016. The most likely internet sites of BARRINGTON HOUSE NOMINEES LIMITED are www.barringtonhousenominees.co.uk, and www.barrington-house-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and three months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Barrington House Nominees Limited is a Private Limited Company. The company registration number is 02293764. Barrington House Nominees Limited has been working since 07 September 1988. The present status of the company is Active. The registered address of Barrington House Nominees Limited is Gresham Llp 99 Bishopsgate First Floor London England Ec2m 3xd. . THOMAS, Paul Henry Brace is a Secretary of the company. INCHLEY, Simon Nicholas is a Director of the company. THOMAS, Paul Henry Brace is a Director of the company. Secretary DAVIES, Leslie John has been resigned. Secretary LANGFORD, Michael Alan Sussex has been resigned. Director AGA, Kekobad Behram has been resigned. Director ASCOTT, David Paul has been resigned. Director BALDOCK, Norman Frank has been resigned. Director BROOKS, Peter John Sutton has been resigned. Director CARR, Michael Lewis has been resigned. Director CHOTAI, Yagnish Vrajlal has been resigned. Director DAVIES, Leslie John has been resigned. Director DIMENT, Anthony Richard has been resigned. Director HENEBERY, Michael Patrick has been resigned. Director JONES, Trevor Alexander has been resigned. Director LANGFORD, Michael Alan Sussex has been resigned. Director LAWRENCE, Kenneth William has been resigned. Director MARSON-SMITH, Paul Christopher has been resigned. Director WALKER, Michael James has been resigned. The company operates in "Activities of venture and development capital companies".


Current Directors

Secretary
THOMAS, Paul Henry Brace
Appointed Date: 22 January 1998
Director
INCHLEY, Simon Nicholas
Appointed Date: 20 March 2002
62 years old
Director
THOMAS, Paul Henry Brace
Appointed Date: 01 August 1995
64 years old

Resigned Directors

Secretary
DAVIES, Leslie John
Resigned: 31 December 1993
Secretary
LANGFORD, Michael Alan Sussex
Resigned: 15 January 1998
Appointed Date: 31 December 1993
Director
AGA, Kekobad Behram
Resigned: 30 June 1997
Appointed Date: 01 August 1995
76 years old
Director
ASCOTT, David Paul
Resigned: 24 November 1998
65 years old
Director
BALDOCK, Norman Frank
Resigned: 31 December 1994
94 years old
Director
BROOKS, Peter John Sutton
Resigned: 15 January 1998
Appointed Date: 03 January 1995
68 years old
Director
CARR, Michael Lewis
Resigned: 05 July 1993
92 years old
Director
CHOTAI, Yagnish Vrajlal
Resigned: 30 September 1996
Appointed Date: 04 January 1993
66 years old
Director
DAVIES, Leslie John
Resigned: 31 December 1993
96 years old
Director
DIMENT, Anthony Richard
Resigned: 30 April 1994
80 years old
Director
HENEBERY, Michael Patrick
Resigned: 30 January 2009
Appointed Date: 20 March 2002
60 years old
Director
JONES, Trevor Alexander
Resigned: 24 November 1998
75 years old
Director
LANGFORD, Michael Alan Sussex
Resigned: 15 January 1998
Appointed Date: 01 August 1995
67 years old
Director
LAWRENCE, Kenneth William
Resigned: 29 January 2014
Appointed Date: 22 January 1998
67 years old
Director
MARSON-SMITH, Paul Christopher
Resigned: 29 January 2014
Appointed Date: 14 April 1997
65 years old
Director
WALKER, Michael James
Resigned: 15 January 1998
72 years old

Persons With Significant Control

Mr Paul Henry Brace Thomas
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Mr Simon Nicholas Inchley
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

BARRINGTON HOUSE NOMINEES LIMITED Events

22 Mar 2017
Confirmation statement made on 18 March 2017 with updates
02 Sep 2016
Accounts for a dormant company made up to 31 December 2015
13 Apr 2016
Registered office address changed from C/O Legal Director 2 London Bridge 3rd Floor London SE1 9RA to C/O Gresham Llp 99 Bishopsgate First Floor London EC2M 3XD on 13 April 2016
22 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
16 Nov 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 113 more events
30 Mar 1989
Director resigned
30 Mar 1989
Registered office changed on 30/03/89 from: crown house 2 crown dale london SE19 3NQ
12 Oct 1988
Memorandum and Articles of Association
12 Oct 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Sep 1988
Incorporation

BARRINGTON HOUSE NOMINEES LIMITED Charges

6 August 2010
Charge over shares
Delivered: 18 August 2010
Status: Outstanding
Persons entitled: Moores the Suit People Inc
Description: The shares being- all the shares in mwuk holding company…

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