BARSEC NOMINEES LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5HP

Company number 01957772
Status Active
Incorporation Date 12 November 1985
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 twenty-seven events have happened. The last three records are Termination of appointment of Valentino Wotton as a director on 28 April 2017; Confirmation statement made on 9 January 2017 with updates; Appointment of Mr Paul Kivlehan as a director on 11 May 2016. The most likely internet sites of BARSEC NOMINEES LIMITED are www.barsecnominees.co.uk, and www.barsec-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eleven months. Barsec Nominees Limited is a Private Limited Company. The company registration number is 01957772. Barsec Nominees Limited has been working since 12 November 1985. The present status of the company is Active. The registered address of Barsec Nominees Limited is 1 Churchill Place London E14 5hp. . BARCOSEC LIMITED is a Secretary of the company. KIVLEHAN, Paul is a Director of the company. ORR, Stuart Leslie is a Director of the company. PERRY, Bruce Johnathan is a Director of the company. WILLIAMS, Brian is a Director of the company. Secretary HART, Trevor John Powell has been resigned. Secretary WHYTE, Ian Craig has been resigned. Director BELAM, John George has been resigned. Director BERRY, David Mark has been resigned. Director BURLETON, Paul John has been resigned. Director BURROWS, James Richard has been resigned. Director KONVALINKA, Elizabeth Anne has been resigned. Director LEUNG, Yin Hai Anita has been resigned. Director MACKENZIE, Fraser has been resigned. Director PHILPOT, Alan Edward has been resigned. Director WEST, Andrew Frederick has been resigned. Director WOTTON, Valentino has been resigned. Director BARCOSEC LIMITED has been resigned. Director BAROMETERS LIMITED has been resigned. Director EBBGATE HOLDINGS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BARCOSEC LIMITED
Appointed Date: 06 October 1998
Director
KIVLEHAN, Paul
Appointed Date: 11 May 2016
47 years old
Director
ORR, Stuart Leslie
Appointed Date: 14 February 2014
59 years old
Director
PERRY, Bruce Johnathan
Appointed Date: 14 February 2014
51 years old
Director
WILLIAMS, Brian
Appointed Date: 14 February 2014
51 years old

Resigned Directors

Secretary
HART, Trevor John Powell
Resigned: 23 August 1995
Secretary
WHYTE, Ian Craig
Resigned: 06 October 1998
Appointed Date: 23 August 1995
Director
BELAM, John George
Resigned: 01 December 2011
Appointed Date: 06 June 2005
69 years old
Director
BERRY, David Mark
Resigned: 22 April 2013
Appointed Date: 22 May 2009
61 years old
Director
BURLETON, Paul John
Resigned: 12 June 2015
Appointed Date: 14 February 2014
55 years old
Director
BURROWS, James Richard
Resigned: 22 April 2016
Appointed Date: 22 May 2009
49 years old
Director
KONVALINKA, Elizabeth Anne
Resigned: 08 September 2006
Appointed Date: 06 June 2005
62 years old
Director
LEUNG, Yin Hai Anita
Resigned: 31 March 2011
Appointed Date: 22 May 2009
55 years old
Director
MACKENZIE, Fraser
Resigned: 22 April 2013
Appointed Date: 06 June 2005
60 years old
Director
PHILPOT, Alan Edward
Resigned: 04 March 2015
Appointed Date: 14 February 2014
54 years old
Director
WEST, Andrew Frederick
Resigned: 30 March 2012
Appointed Date: 06 June 2005
61 years old
Director
WOTTON, Valentino
Resigned: 28 April 2017
Appointed Date: 16 June 2015
48 years old
Director
BARCOSEC LIMITED
Resigned: 06 June 2005
Appointed Date: 11 April 1997
Director
BAROMETERS LIMITED
Resigned: 06 June 2005
Director
EBBGATE HOLDINGS LIMITED
Resigned: 26 March 1999

Persons With Significant Control

Barclays Bank Plc
Notified on: 15 November 2016
Nature of control: Ownership of shares – 75% or more
Barclays Capital Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BARSEC NOMINEES LIMITED Events

08 May 2017
Termination of appointment of Valentino Wotton as a director on 28 April 2017
24 Jan 2017
Confirmation statement made on 9 January 2017 with updates
24 May 2016
Appointment of Mr Paul Kivlehan as a director on 11 May 2016
18 May 2016
Accounts for a dormant company made up to 31 December 2015
29 Apr 2016
Termination of appointment of James Richard Burrows as a director on 22 April 2016
...
... and 117 more events
03 Dec 1986
Accounting reference date shortened from 31/12 to 24/12
02 Dec 1986
New director appointed
23 Oct 1986
Registered office changed on 23/10/86 from: 54 lombard street london EC3P 3AH
23 May 1986
Return made up to 05/05/86; full list of members
01 May 1986
New director appointed

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