NORTHWHARF NOMINEES LIMITED
BARCLAYS NOMINEES (ALDERMANBURY) LIMITED

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Company number 00669978
Status Active
Incorporation Date 14 September 1960
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-five events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 100 . The most likely internet sites of NORTHWHARF NOMINEES LIMITED are www.northwharfnominees.co.uk, and www.northwharf-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and three months. Northwharf Nominees Limited is a Private Limited Company. The company registration number is 00669978. Northwharf Nominees Limited has been working since 14 September 1960. The present status of the company is Active. The registered address of Northwharf Nominees Limited is 1 Churchill Place London E14 5hp. . BARCOSEC LIMITED is a Secretary of the company. BEASTALL, Mark Francis is a Director of the company. CHAPMAN, Gavin John is a Director of the company. SCHULZE, Cara 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 BELL, David has been resigned. Director BENNINGTON, Alexia Susan has been resigned. Director BRAWN, Gerald Mark Frederick has been resigned. Director CAIRNS, Thomas James has been resigned. Director CAMPBELL, Melanie Candice has been resigned. Director COOPER, Mark David has been resigned. Director ELLIS, David Anthony has been resigned. Director HAWORTH, Simon Stuart has been resigned. Director MCSWEENEY, Louise Catherine has been resigned. Director MILES, Martin Graham has been resigned. Director PURCELL, Matthew Ian has been resigned. Director ROMAIN, Gary Carl has been resigned. Director WESTENBERGER, Andrew Thomas Karl 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
BEASTALL, Mark Francis
Appointed Date: 28 February 2014
47 years old
Director
CHAPMAN, Gavin John
Appointed Date: 09 July 2015
55 years old
Director
SCHULZE, Cara
Appointed Date: 09 July 2015
57 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
BELL, David
Resigned: 17 September 2010
Appointed Date: 26 October 2007
52 years old
Director
BENNINGTON, Alexia Susan
Resigned: 30 July 2015
Appointed Date: 01 July 2013
51 years old
Director
BRAWN, Gerald Mark Frederick
Resigned: 29 January 2010
Appointed Date: 10 October 2006
63 years old
Director
CAIRNS, Thomas James
Resigned: 23 March 2015
Appointed Date: 17 September 2010
50 years old
Director
CAMPBELL, Melanie Candice
Resigned: 30 June 2013
Appointed Date: 31 October 2012
51 years old
Director
COOPER, Mark David
Resigned: 14 August 2013
Appointed Date: 26 September 2011
51 years old
Director
ELLIS, David Anthony
Resigned: 28 October 2015
Appointed Date: 17 November 2011
49 years old
Director
HAWORTH, Simon Stuart
Resigned: 01 May 2007
Appointed Date: 10 October 2006
53 years old
Director
MCSWEENEY, Louise Catherine
Resigned: 26 September 2011
Appointed Date: 17 September 2010
52 years old
Director
MILES, Martin Graham
Resigned: 28 October 2015
Appointed Date: 29 January 2010
53 years old
Director
PURCELL, Matthew Ian
Resigned: 23 September 2008
Appointed Date: 10 October 2006
51 years old
Director
ROMAIN, Gary Carl
Resigned: 15 October 2012
Appointed Date: 24 September 2008
51 years old
Director
WESTENBERGER, Andrew Thomas Karl
Resigned: 25 June 2008
Appointed Date: 01 May 2007
59 years old
Director
BARCOSEC LIMITED
Resigned: 10 October 2006
Appointed Date: 27 July 1999
Director
BAROMETERS LIMITED
Resigned: 10 October 2006
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

NORTHWHARF NOMINEES LIMITED Events

20 Jan 2017
Confirmation statement made on 9 January 2017 with updates
05 Jul 2016
Accounts for a dormant company made up to 31 December 2015
15 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
13 Nov 2015
Termination of appointment of David Anthony Ellis as a director on 28 October 2015
13 Nov 2015
Termination of appointment of Martin Graham Miles as a director on 28 October 2015
...
... and 115 more events
29 Jul 1987
Accounts made up to 31 December 1986
08 May 1987
Return made up to 10/04/87; full list of members
06 Jan 1987
Director's particulars changed
18 Aug 1986
New director appointed
14 Sep 1960
Certificate of incorporation

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