BARCLAYS (BARLEY) LIMITED
BARLEY INVESTMENTS LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5HP

Company number 04109369
Status Active
Incorporation Date 13 November 2000
Company Type Private Limited Company
Address 1 CHURCHILL PLACE, LONDON, E14 5HP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and sixty events have happened. The last three records are Resolutions RES15 ‐ Change company name resolution on 2017-03-24 ; Change of name notice; Confirmation statement made on 1 February 2017 with updates. The most likely internet sites of BARCLAYS (BARLEY) LIMITED are www.barclaysbarley.co.uk, and www.barclays-barley.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Barclays Barley Limited is a Private Limited Company. The company registration number is 04109369. Barclays Barley Limited has been working since 13 November 2000. The present status of the company is Active. The registered address of Barclays Barley Limited is 1 Churchill Place London E14 5hp. . BARCOSEC LIMITED is a Secretary of the company. SHAH, Vishal is a Director of the company. Secretary DAVIS, Nigel Justin has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AGRAWAL, Gourang has been resigned. Director BLAND, Rebecca Alice has been resigned. Director CHOCR, Renate Ann has been resigned. Director DAVIS, Nigel Justin has been resigned. Director EMNEY, Paul has been resigned. Director FAIL, David has been resigned. Director HAWORTH, Simon Stuart has been resigned. Director HILL, Barrie has been resigned. Director HODGE, Daniel James has been resigned. Director HUCKLE, Jonathan Mark has been resigned. Director HURRELL, Bradley James has been resigned. Director JORDANOV, Atanas has been resigned. Director KENDALL, Emma Joanne has been resigned. Director LE NEVE FOSTER, Christopher Patrick has been resigned. Director LUI, Darren Wang Yip has been resigned. Director MORJARIA, Tejal has been resigned. Director NOORBHAI, Yusuf has been resigned. Director RALPH, Michael has been resigned. Director SENIOR, Carl Thomas has been resigned. Director SHAH, Priyan has been resigned. Director SHARP, Gideon Daniel Reuben has been resigned. Director SHERWOOD, Edward James has been resigned. Director TURNILL, Sarah Elizabeth has been resigned. Director ULLMAN, Stephen James has been resigned. Director VOISEY, Patrick Brittain has been resigned. Director WATSON, Hazel Anne Marie has been resigned. Director WILSON, Keith has been resigned. Director ZENIOS, Jonathan David has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
BARCOSEC LIMITED
Appointed Date: 13 December 2000
Director
SHAH, Vishal
Appointed Date: 08 January 2016
41 years old

Resigned Directors

Secretary
DAVIS, Nigel Justin
Resigned: 13 December 2000
Appointed Date: 13 November 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 November 2000
Appointed Date: 13 November 2000
Director
AGRAWAL, Gourang
Resigned: 14 December 2009
Appointed Date: 23 June 2006
48 years old
Director
BLAND, Rebecca Alice
Resigned: 24 March 2014
Appointed Date: 17 October 2012
46 years old
Director
CHOCR, Renate Ann
Resigned: 15 May 2009
Appointed Date: 01 May 2009
59 years old
Director
DAVIS, Nigel Justin
Resigned: 13 December 2000
Appointed Date: 13 November 2000
56 years old
Director
EMNEY, Paul
Resigned: 17 March 2008
Appointed Date: 21 September 2001
59 years old
Director
FAIL, David
Resigned: 19 December 2002
Appointed Date: 17 January 2001
60 years old
Director
HAWORTH, Simon Stuart
Resigned: 01 May 2009
Appointed Date: 11 June 2003
53 years old
Director
HILL, Barrie
Resigned: 25 March 2014
Appointed Date: 07 March 2012
44 years old
Director
HODGE, Daniel James
Resigned: 21 September 2001
Appointed Date: 17 January 2001
52 years old
Director
HUCKLE, Jonathan Mark
Resigned: 05 September 2014
Appointed Date: 17 August 2011
51 years old
Director
HURRELL, Bradley James
Resigned: 14 September 2007
Appointed Date: 13 December 2000
56 years old
Director
JORDANOV, Atanas
Resigned: 23 September 2016
Appointed Date: 05 September 2014
49 years old
Director
KENDALL, Emma Joanne
Resigned: 31 May 2006
Appointed Date: 12 February 2004
52 years old
Director
LE NEVE FOSTER, Christopher Patrick
Resigned: 24 June 2016
Appointed Date: 05 September 2014
44 years old
Director
LUI, Darren Wang Yip
Resigned: 25 February 2010
Appointed Date: 25 June 2009
44 years old
Director
MORJARIA, Tejal
Resigned: 12 September 2013
Appointed Date: 17 August 2011
44 years old
Director
NOORBHAI, Yusuf
Resigned: 27 July 2009
Appointed Date: 20 January 2009
50 years old
Director
RALPH, Michael
Resigned: 17 August 2011
Appointed Date: 15 May 2009
55 years old
Director
SENIOR, Carl Thomas
Resigned: 15 March 2016
Appointed Date: 18 September 2013
47 years old
Director
SHAH, Priyan
Resigned: 07 March 2012
Appointed Date: 24 June 2008
47 years old
Director
SHARP, Gideon Daniel Reuben
Resigned: 13 December 2000
Appointed Date: 13 November 2000
52 years old
Director
SHERWOOD, Edward James
Resigned: 25 March 2014
Appointed Date: 02 May 2012
41 years old
Director
TURNILL, Sarah Elizabeth
Resigned: 30 January 2004
Appointed Date: 11 June 2003
53 years old
Director
ULLMAN, Stephen James
Resigned: 21 September 2001
Appointed Date: 13 December 2000
58 years old
Director
VOISEY, Patrick Brittain
Resigned: 24 June 2016
Appointed Date: 15 March 2016
46 years old
Director
WATSON, Hazel Anne Marie
Resigned: 09 March 2012
Appointed Date: 19 July 2010
58 years old
Director
WILSON, Keith
Resigned: 08 January 2009
Appointed Date: 14 September 2007
52 years old
Director
ZENIOS, Jonathan David
Resigned: 19 December 2002
Appointed Date: 13 December 2000
55 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 November 2000
Appointed Date: 13 November 2000
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 13 November 2000
Appointed Date: 13 November 2000

Persons With Significant Control

Barclays Bank Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Keepier Investments
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

BARCLAYS (BARLEY) LIMITED Events

31 Mar 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-03-24
31 Mar 2017
Change of name notice
15 Feb 2017
Confirmation statement made on 1 February 2017 with updates
06 Oct 2016
Termination of appointment of Atanas Jordanov as a director on 23 September 2016
05 Jul 2016
Termination of appointment of Patrick Brittain Voisey as a director on 24 June 2016
...
... and 150 more events
23 Nov 2000
Director resigned
23 Nov 2000
Secretary resigned;director resigned
23 Nov 2000
New secretary appointed;new director appointed
23 Nov 2000
New director appointed
13 Nov 2000
Incorporation

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