BARCLAYS LONG ISLAND LIMITED
LONDON SWALEBAY LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5HP

Company number 06714962
Status Active
Incorporation Date 3 October 2008
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 seventy-four events have happened. The last three records are Appointment of Christopher Patrick Le Neve Foster as a director on 6 March 2017; Termination of appointment of Abhinav Kumar Shah as a director on 25 January 2017; Confirmation statement made on 1 February 2017 with updates. The most likely internet sites of BARCLAYS LONG ISLAND LIMITED are www.barclayslongisland.co.uk, and www.barclays-long-island.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. Barclays Long Island Limited is a Private Limited Company. The company registration number is 06714962. Barclays Long Island Limited has been working since 03 October 2008. The present status of the company is Active. The registered address of Barclays Long Island Limited is 1 Churchill Place London E14 5hp. . BARCOSEC LIMITED is a Secretary of the company. HANEBUTH, Jasper Johannes is a Director of the company. LE NEVE FOSTER, Christopher Patrick is a Director of the company. ROTHNIE, David James is a Director of the company. SHAH, Vishal is a Director of the company. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director BLAND, Rebecca Alice has been resigned. Director CONWAY, Jonathan Paul has been resigned. Director CORTES ARGOTE, Carmina has been resigned. Director DHILLON, Navjyot Singh has been resigned. Director HANEBUTH, Jasper Johannes has been resigned. Director HODGE, Daniel James has been resigned. Director HOLLINSWORTH, Sarah Elizabeth has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director MOSES, Adam Julian has been resigned. Director NOORBHAI, Yusuf has been resigned. Director PANKHANIA, Priteshkumar Murji has been resigned. Director PUDGE, David John has been resigned. Director SHAH, Abhinav Kumar has been resigned. Director SIMPSON, Gavin John has been resigned. Director STOKES, Richard Peter has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
BARCOSEC LIMITED
Appointed Date: 14 November 2008
Director
HANEBUTH, Jasper Johannes
Appointed Date: 16 September 2013
47 years old
Director
LE NEVE FOSTER, Christopher Patrick
Appointed Date: 06 March 2017
45 years old
Director
ROTHNIE, David James
Appointed Date: 23 July 2013
43 years old
Director
SHAH, Vishal
Appointed Date: 18 August 2015
41 years old

Resigned Directors

Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 14 November 2008
Appointed Date: 03 October 2008
Director
BLAND, Rebecca Alice
Resigned: 24 March 2014
Appointed Date: 31 August 2012
46 years old
Director
CONWAY, Jonathan Paul
Resigned: 31 August 2012
Appointed Date: 07 November 2011
50 years old
Director
CORTES ARGOTE, Carmina
Resigned: 18 March 2013
Appointed Date: 13 December 2010
51 years old
Director
DHILLON, Navjyot Singh
Resigned: 14 February 2011
Appointed Date: 14 November 2008
58 years old
Director
HANEBUTH, Jasper Johannes
Resigned: 07 November 2011
Appointed Date: 25 March 2011
47 years old
Director
HODGE, Daniel James
Resigned: 25 August 2009
Appointed Date: 14 November 2008
52 years old
Director
HOLLINSWORTH, Sarah Elizabeth
Resigned: 27 July 2015
Appointed Date: 05 September 2014
44 years old
Director
LEVY, Adrian Joseph Morris
Resigned: 14 November 2008
Appointed Date: 03 October 2008
55 years old
Director
MOSES, Adam Julian
Resigned: 06 December 2013
Appointed Date: 14 November 2008
56 years old
Director
NOORBHAI, Yusuf
Resigned: 27 July 2009
Appointed Date: 14 November 2008
50 years old
Director
PANKHANIA, Priteshkumar Murji
Resigned: 20 May 2011
Appointed Date: 14 November 2008
56 years old
Director
PUDGE, David John
Resigned: 14 November 2008
Appointed Date: 03 October 2008
60 years old
Director
SHAH, Abhinav Kumar
Resigned: 25 January 2017
Appointed Date: 22 December 2015
51 years old
Director
SIMPSON, Gavin John
Resigned: 27 July 2015
Appointed Date: 10 June 2014
44 years old
Director
STOKES, Richard Peter
Resigned: 05 September 2014
Appointed Date: 17 February 2012
47 years old

Persons With Significant Control

Barclays Bank Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BARCLAYS LONG ISLAND LIMITED Events

17 Mar 2017
Appointment of Christopher Patrick Le Neve Foster as a director on 6 March 2017
07 Mar 2017
Termination of appointment of Abhinav Kumar Shah as a director on 25 January 2017
13 Feb 2017
Confirmation statement made on 1 February 2017 with updates
05 Sep 2016
Full accounts made up to 31 December 2015
23 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1,000,000
...
... and 64 more events
24 Nov 2008
Appointment terminated director adrian levy
24 Nov 2008
Appointment terminated secretary clifford chance secretaries LIMITED
24 Nov 2008
Secretary appointed barcosec LIMITED
19 Nov 2008
Company name changed swalebay LIMITED\certificate issued on 19/11/08
03 Oct 2008
Incorporation

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