BARCLAYS NOMINEES (K.W.S.) LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5HP
Company number 00822782
Status Active
Incorporation Date 12 October 1964
Company Type Private Limited Company
Address 1 CHURCHILL PLACE, LONDON, E14 5HP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 100 . The most likely internet sites of BARCLAYS NOMINEES (K.W.S.) LIMITED are www.barclaysnomineeskws.co.uk, and www.barclays-nominees-k-w-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and four months. Barclays Nominees K W S Limited is a Private Limited Company. The company registration number is 00822782. Barclays Nominees K W S Limited has been working since 12 October 1964. The present status of the company is Active. The registered address of Barclays Nominees K W S Limited is 1 Churchill Place London E14 5hp. . BARCOSEC LIMITED is a Secretary of the company. LAMMIE, Sheila Jessie is a Director of the company. MCCORMICK, Derek Norman is a Director of the company. Secretary ATTERBURY, John Michael David has been resigned. Secretary MERRY, Stephen Paul has been resigned. Director BARCLAYS DIRECTORS LIMITED has been resigned. Director BARCLAYS GROUP HOLDINGS LIMITED has been resigned. Director CUNNINGHAM, Andrew Mcmillan has been resigned. Director MCALINDEN, Nicola Margaret has been resigned. Director MEAD, Rosemary Anne has been resigned. Director SILVERTHORNE, Ian Leslie has been resigned. Director URQUHART, Ramsay Alexander has been resigned. Director BARCOSEC LIMITED has been resigned. Director BAROMETERS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BARCOSEC LIMITED
Appointed Date: 07 August 1996

Director
LAMMIE, Sheila Jessie
Appointed Date: 09 June 2011
65 years old

Director
MCCORMICK, Derek Norman
Appointed Date: 13 June 2011
56 years old

Resigned Directors

Secretary
ATTERBURY, John Michael David
Resigned: 03 August 1995

Secretary
MERRY, Stephen Paul
Resigned: 07 August 1996
Appointed Date: 03 August 1995

Director
BARCLAYS DIRECTORS LIMITED
Resigned: 27 July 1999
Appointed Date: 15 May 1992

Director
BARCLAYS GROUP HOLDINGS LIMITED
Resigned: 27 July 1999
Appointed Date: 15 May 1992

Director
CUNNINGHAM, Andrew Mcmillan
Resigned: 09 June 2011
Appointed Date: 01 June 2010
53 years old

Director
MCALINDEN, Nicola Margaret
Resigned: 30 November 2012
Appointed Date: 09 June 2011
49 years old

Director
MEAD, Rosemary Anne
Resigned: 12 January 2007
Appointed Date: 14 October 2004
70 years old

Director
SILVERTHORNE, Ian Leslie
Resigned: 30 March 2009
Appointed Date: 14 October 2004
66 years old

Director
URQUHART, Ramsay Alexander
Resigned: 31 May 2010
Appointed Date: 26 March 2009
60 years old

Director
BARCOSEC LIMITED
Resigned: 14 October 2004
Appointed Date: 27 July 1999

Director
BAROMETERS LIMITED
Resigned: 14 October 2004
Appointed Date: 27 July 1999

Persons With Significant Control

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

BARCLAYS NOMINEES (K.W.S.) LIMITED Events

22 Dec 2016
Confirmation statement made on 9 December 2016 with updates
28 Jun 2016
Accounts for a dormant company made up to 31 December 2015
25 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100

22 May 2015
Accounts for a dormant company made up to 31 December 2014
26 Jan 2015
Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 100

...
... and 95 more events
22 Oct 1987
Director resigned

21 May 1987
Return made up to 10/04/87; full list of members

21 May 1987
Accounts made up to 31 December 1986

06 Jan 1987
Director's particulars changed

18 Aug 1986
New director appointed