BARCLAYS MARLIST LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5HP

Company number 06573540
Status Active
Incorporation Date 22 April 2008
Company Type Private Limited Company
Address 1 CHURCHILL PLACE, LONDON, ENGLAND, E14 5HP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Register(s) moved to registered office address 1 Churchill Place London E14 5HP; Registered office address changed from Churchill Plaza Churchill Way Basingstoke Hampshire RG21 7GP to 1 Churchill Place London E14 5HP on 19 September 2016. The most likely internet sites of BARCLAYS MARLIST LIMITED are www.barclaysmarlist.co.uk, and www.barclays-marlist.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Barclays Marlist Limited is a Private Limited Company. The company registration number is 06573540. Barclays Marlist Limited has been working since 22 April 2008. The present status of the company is Active. The registered address of Barclays Marlist Limited is 1 Churchill Place London England E14 5hp. . BARCOSEC LIMITED is a Secretary of the company. BOLTON, Stephen Geoffrey is a Director of the company. CROSS, Angela Anna is a Director of the company. KUMAR, Vukkalam Rangaswami Praveen is a Director of the company. OTTAWAY, Angela Nicole is a Director of the company. Director BROWN, Alexander Stuart has been resigned. Director CALVERT, Ashley has been resigned. Director CARVER, Joanna Mary has been resigned. Director GAMBLE, Shawn Elizabeth has been resigned. Director HARE, Darren Mark has been resigned. Director LEATHER, Jonathan Terence has been resigned. Director MERCHANT, Ketan Dhirendra has been resigned. Director NIELD, David Robert has been resigned. Director PARSONS, Mark Alistair has been resigned. Director ROWBERRY, Duncan John has been resigned. Director SRINIVASAN, Narayanan has been resigned. Director STUART, John David has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BARCOSEC LIMITED
Appointed Date: 22 April 2008
Director
BOLTON, Stephen Geoffrey
Appointed Date: 19 April 2013
63 years old
Director
CROSS, Angela Anna
Appointed Date: 21 August 2014
55 years old
Director
KUMAR, Vukkalam Rangaswami Praveen
Appointed Date: 24 May 2016
48 years old
Director
OTTAWAY, Angela Nicole
Appointed Date: 19 December 2013
51 years old

Resigned Directors

Director
BROWN, Alexander Stuart
Resigned: 30 April 2012
Appointed Date: 27 April 2010
57 years old
Director
CALVERT, Ashley
Resigned: 11 April 2013
Appointed Date: 14 March 2012
63 years old
Director
CARVER, Joanna Mary
Resigned: 24 June 2011
Appointed Date: 22 April 2008
61 years old
Director
GAMBLE, Shawn Elizabeth
Resigned: 30 June 2011
Appointed Date: 22 April 2008
60 years old
Director
HARE, Darren Mark
Resigned: 21 January 2010
Appointed Date: 22 April 2008
59 years old
Director
LEATHER, Jonathan Terence
Resigned: 23 November 2015
Appointed Date: 07 October 2010
60 years old
Director
MERCHANT, Ketan Dhirendra
Resigned: 16 February 2016
Appointed Date: 17 July 2015
48 years old
Director
NIELD, David Robert
Resigned: 17 December 2008
Appointed Date: 22 April 2008
62 years old
Director
PARSONS, Mark Alistair
Resigned: 31 May 2014
Appointed Date: 21 May 2012
64 years old
Director
ROWBERRY, Duncan John
Resigned: 23 December 2013
Appointed Date: 07 October 2010
66 years old
Director
SRINIVASAN, Narayanan
Resigned: 29 March 2012
Appointed Date: 11 February 2010
61 years old
Director
STUART, John David
Resigned: 20 April 2012
Appointed Date: 22 April 2008
62 years old

Persons With Significant Control

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

BARCLAYS MARLIST LIMITED Events

29 Mar 2017
Confirmation statement made on 16 March 2017 with updates
29 Mar 2017
Register(s) moved to registered office address 1 Churchill Place London E14 5HP
19 Sep 2016
Registered office address changed from Churchill Plaza Churchill Way Basingstoke Hampshire RG21 7GP to 1 Churchill Place London E14 5HP on 19 September 2016
28 Jun 2016
Full accounts made up to 31 December 2015
24 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 1,999,995
...
... and 40 more events
24 Apr 2009
Appointment terminated director david nield
14 Nov 2008
Ad 23/06/08\gbp si 1999994@1=1999994\gbp ic 1/1999995\
22 Oct 2008
Resolutions
  • RES13 ‐ Auth to author dirs sect 175 01/10/2008
13 Aug 2008
Accounting reference date shortened from 30/04/2009 to 31/12/2008
22 Apr 2008
Incorporation

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