NORTHWHARF NOMINEES LIMITED
Non-Trading
General Information
NAME
NORTHWHARF NOMINEES LIMITED
COMPANY NUMBER
00669978
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
14/09/1960
(64 years and 3 months old)
WEBSITE
BARCLAYS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
01/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/09/1960
30/03/2010
BARCLAYS NOMINEES (ALDERMANBURY) LIMITED
LONDON
E14 5HP
1 Churchill Place
London
E14 5HP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BARCLAYS GROUP HOLDINGS LIMITED | Non-Trading | View Report |
| NORTHWHARF NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Confirmation Statement filed |
| 23/08/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NORTHWHARF NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NORTHWHARF NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORTHWHARF NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 27/07/1999 - Present (25 years and 4 months) Secretary: 07/08/1996 - Present (28 years and 4 months) Born in N/A |
Active | Director&Secretary |
Current: 85 Past: 1141 |
View Report |
|
09/07/2015 - Present (9 years and 5 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 14 Past: 2 |
View Report |
|
10/08/2017 - Present (7 years and 4 months) Born in Nov 1982 (age: 42) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
10/08/2017 - Present (7 years and 4 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 13 Past: 23 |
View Report |
|
01/08/2022 - Present (2 years and 4 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 15 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Confirmation Statement filed |
| 23/08/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 28/09/2023 | New Accounts filed |
| 20/12/2022 | New Confirmation Statement filed |
| 29/09/2022 | New Accounts filed |
| 29/09/2022 | New Confirmation Statement filed |
| 26/08/2022 | New Board Member Peter William Forrest (929941046) Appointed |
| 19/08/2022 | Manish Temani (928432119) has left the board |
| 24/09/2021 | New Accounts filed |
| 18/06/2021 | New Board Member Manish Temani (928432119) Appointed |
| 27/05/2021 | New Board Member BARCOSEC LIMITED (904900493) Appointed |
| 25/12/2020 | New Confirmation Statement filed |
| 04/10/2020 | New Accounts filed |
| 12/12/2019 | New Confirmation Statement filed |
| 19/11/2019 | New Board Member Francis Harwood Banks (926443495) Appointed |
| 11/11/2019 | Steven Alan Tait (923697471) has left the board |
| 20/08/2019 | New Accounts filed |
| 11/12/2018 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 27/07/2018 | Darren McKay (923696934) has left the board |
| 19/12/2017 | New Confirmation Statement filed |
| 28/08/2017 | New Board Member James Campbell Ferrier (914908929) Appointed |
| 28/08/2017 | James Campbell Ferrier (923698122) has left the board |
| 23/08/2017 | New Board Member Darren McKay (923696934) Appointed |
| 22/08/2017 | Mark Francis Beastall (918364170) has left the board |
| 22/08/2017 | Cara Schulze (912669414) has left the board |
| 22/08/2017 | New Board Member James Campbell Ferrier (923698122) Appointed |
| 22/08/2017 | New Board Member Steven Alan Tait (923697471) Appointed |
| 22/08/2017 | New Board Member Jiten Mistry (923569134) Appointed |
| 22/07/2017 | New Accounts filed |
| 24/01/2017 | New Confirmation Statement filed |
| 19/07/2016 | New Accounts filed |
| 19/02/2016 | New Confirmation Statement filed |
| 19/02/2016 | New Confirmation Statement filed |
| 17/11/2015 | David Anthony Ellis (916470108) has left the board |
| 17/11/2015 | Martin Graham Miles (910843915) has left the board |
| 05/08/2015 | Alexia Susan Bennington (917967841) has left the board |
| 23/07/2015 | Cara Schulze (919933850) has left the board |
| 23/07/2015 | New Board Member Cara Schulze (912669414) Appointed |
| 16/07/2015 | New Board Member Cara Schulze (919933850) Appointed |
| 15/07/2015 | New Board Member Gavin Chapman (918584269) Appointed |
| 15/07/2015 | New Accounts filed |
| 06/04/2015 | Thomas James Cairns (914191182) has left the board |
| 15/02/2015 | New Confirmation Statement filed |
| 19/07/2014 | New Accounts filed |
| 20/05/2014 | New Confirmation Statement filed |
| 14/03/2014 | New Board Member Mark Francis Beastall (918364170) Appointed |
| 21/08/2013 | Mark David Cooper (916325248) has left the board |
| 18/07/2013 | Alexia Susan Bennington (917974166) has left the board |
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