BARCLAYS SHARED SERVICES PRIVATE LIMITED
GOREGAON EAST

Company number FC028331
Status Active
Incorporation Date 1 October 2007
Company Type Other company type
Address BLOCK B6, LEVEL 15 NIRLON KNOWLEDGE PARK, NIRLON COMPLEX, NR WESTERN EXPRESS HIGHWAY, GOREGAON EAST, MUMBAI 400063, INDIA
Home Country INDIA
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Alteration of constitutional documents on 20 January 2017; Details changed for an overseas company - Dlf It Park 8th Floor Building 9a and B 1-124 Shivaji Gardens Moonlight Stop, Nandambakkam Post Ramapuram Mount Poonamallee Road, Manapakkam Chenai, Tamil Nadu State; Full accounts made up to 31 March 2016. The most likely internet sites of BARCLAYS SHARED SERVICES PRIVATE LIMITED are www.barclayssharedservicesprivate.co.uk, and www.barclays-shared-services-private.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Barclays Shared Services Private Limited is a Other company type. The company registration number is FC028331. Barclays Shared Services Private Limited has been working since 01 October 2007. The present status of the company is Active. The registered address of Barclays Shared Services Private Limited is Block B6 Level 15 Nirlon Knowledge Park Nirlon Complex Nr Western Express Highway Goregaon East Mumbai 400063 India. . NARANG, Pooja is a Secretary of the company. CHOWDHURY, Subhajit is a Director of the company. GOPALAKISHNAN, Ramanathan Adithyapuram is a Director of the company. KULKARNI, Manoj is a Director of the company. Director CHADHA, Sameer has been resigned. Director MALAYAPPAN, Subramanian has been resigned. Director MILBY, James Dean has been resigned. Director RILEY, Paul Michael has been resigned. Director SRINIVASAN, Viswanath has been resigned. Director SUBRAMANIAN, Malayappan has been resigned.


Current Directors

Secretary
NARANG, Pooja
Appointed Date: 01 October 2008

Director
CHOWDHURY, Subhajit
Appointed Date: 06 October 2010
57 years old

Director
GOPALAKISHNAN, Ramanathan Adithyapuram
Appointed Date: 18 August 2015
55 years old

Director
KULKARNI, Manoj
Appointed Date: 10 March 2016
58 years old

Resigned Directors

Director
CHADHA, Sameer
Resigned: 29 March 2016
Appointed Date: 28 July 2010
59 years old

Director
MALAYAPPAN, Subramanian
Resigned: 18 November 2010
Appointed Date: 06 May 2008
70 years old

Director
MILBY, James Dean
Resigned: 17 February 2014
Appointed Date: 06 May 2008
75 years old

Director
RILEY, Paul Michael
Resigned: 28 July 2010
Appointed Date: 06 May 2008
68 years old

Director
SRINIVASAN, Viswanath
Resigned: 23 October 2015
Appointed Date: 26 September 2012
56 years old

Director
SUBRAMANIAN, Malayappan
Resigned: 20 May 2015
Appointed Date: 03 July 2012
70 years old

BARCLAYS SHARED SERVICES PRIVATE LIMITED Events

27 Apr 2017
Alteration of constitutional documents on 20 January 2017
22 Mar 2017
Details changed for an overseas company - Dlf It Park 8th Floor Building 9a and B 1-124 Shivaji Gardens Moonlight Stop, Nandambakkam Post Ramapuram Mount Poonamallee Road, Manapakkam Chenai, Tamil Nadu State
13 Sep 2016
Full accounts made up to 31 March 2016
31 Aug 2016
Termination of appointment for a UK establishment - Transaction OSTM03- BR009961 Person Authorised to Represent terminated 29/03/2016 sameer chadha
31 Aug 2016
Termination of appointment of Sameer Chadha as a director on 29 March 2016
...
... and 34 more events
06 May 2008
BR009961 registered
06 May 2008
BR1-par BR009961 pr appointed\beasley\david kent\1\churchill place\london\E14 5HP\
06 May 2008
BR1-par BR009961 pr appointed\milby\james dean\1\churchill place\london\E14 5HP\
06 May 2008
BR1-par BR009961 pa appointed\barcosec LIMITED 1\churchill place\london\E14 5HP\
06 May 2008
Initial branch registration