MICHAEL BARCLAY SERVICES LIMITED
MICHAEL BARCLAY PARTNERSHIP LIMITED

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Company number 03153712
Status Active
Incorporation Date 1 February 1996
Company Type Private Limited Company
Address 105-109 STRAND, LONDON, WC2R 0AA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 125 . The most likely internet sites of MICHAEL BARCLAY SERVICES LIMITED are www.michaelbarclayservices.co.uk, and www.michael-barclay-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. The distance to to Battersea Park Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Michael Barclay Services Limited is a Private Limited Company. The company registration number is 03153712. Michael Barclay Services Limited has been working since 01 February 1996. The present status of the company is Active. The registered address of Michael Barclay Services Limited is 105 109 Strand London Wc2r 0aa. . PERERA, Nirupa Nalinaksa is a Secretary of the company. BIRCH, Andrew Julian is a Director of the company. BRADY, Malcolm Joseph is a Director of the company. HAYES, Anthony John is a Director of the company. PERERA, Nirupa Nalinaksa is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director EATHERLEY, Michael has been resigned. Director JEREMIAH, Keith Bernard Christian has been resigned. Director KITCHEN, Mark has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PERERA, Nirupa Nalinaksa
Appointed Date: 22 February 1996

Director
BIRCH, Andrew Julian
Appointed Date: 28 January 2009
57 years old

Director
BRADY, Malcolm Joseph
Appointed Date: 20 March 2013
58 years old

Director
HAYES, Anthony John
Appointed Date: 01 May 1999
64 years old

Director
PERERA, Nirupa Nalinaksa
Appointed Date: 22 February 1996
70 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 February 1996
Appointed Date: 01 February 1996

Director
EATHERLEY, Michael
Resigned: 28 January 2009
Appointed Date: 22 March 1996
86 years old

Director
JEREMIAH, Keith Bernard Christian
Resigned: 28 January 2009
Appointed Date: 22 February 1996
77 years old

Director
KITCHEN, Mark
Resigned: 31 March 2002
Appointed Date: 22 March 1996
85 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 February 1996
Appointed Date: 01 February 1996

MICHAEL BARCLAY SERVICES LIMITED Events

14 Feb 2017
Confirmation statement made on 1 February 2017 with updates
07 Jan 2017
Total exemption small company accounts made up to 31 March 2016
10 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 125

21 Nov 2015
Total exemption small company accounts made up to 31 March 2015
03 Mar 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 125

...
... and 63 more events
24 Mar 1996
New director appointed
24 Mar 1996
Director resigned
24 Mar 1996
New secretary appointed;new director appointed
24 Mar 1996
Registered office changed on 24/03/96 from: 1 mitchell lane bristol BS1 6BU
01 Feb 1996
Incorporation

MICHAEL BARCLAY SERVICES LIMITED Charges

15 August 2008
Rent deposit deed
Delivered: 21 August 2008
Status: Outstanding
Persons entitled: Southover Properties Limited
Description: A cash rent deposit of £6,325.00 and all interest.