BARRINGTON HOUSE NOMINEES LIMITED
Company is dissolved
General Information
NAME
BARRINGTON HOUSE NOMINEES LIMITED
COMPANY NUMBER
02293764
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64303 -
Activities of venture and development capital companies
INCORPORATION DATE
07/09/1988
(36 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/03/2020
ACCOUNTS MADE UP TO
30/06/2019
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PREVIOUS NAMES
07/09/1988
05/04/1989
SAVESYSTEM LIMITED
LONDON
E14 5GL
15 Canada Square
LONDON
E14 5GL
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Board Member Paul Henry Brace Thomas (901475993) Appointed |
| 29/11/2023 | New Board Member Simon Nicholas Inchley (906434588) Appointed |
| 29/11/2023 | New Board Member Paul Henry Brace Thomas (901475993) Appointed |
Credit Risk Overview
Want to learn more about BARRINGTON HOUSE 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 BARRINGTON HOUSE NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BARRINGTON HOUSE 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 |
|---|---|---|---|---|
|
Born in Jun 1933 |
Resigned | Director |
Current: 0 Past: 27 |
View Report |
|
Born in Aug 1960 |
Resigned | Director |
Current: 0 Past: 24 |
View Report |
|
Born in Jun 1929 |
Resigned | Director&Secretary |
Current: 0 Past: 20 |
View Report |
|
Born in Jan 1945 |
Resigned | Director |
Current: 0 Past: 36 |
View Report |
|
Born in Mar 1953 |
Resigned | Director |
Current: 0 Past: 49 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Board Member Paul Henry Brace Thomas (901475993) Appointed |
| 29/11/2023 | New Board Member Simon Nicholas Inchley (906434588) Appointed |
| 29/11/2023 | New Board Member Paul Henry Brace Thomas (901475993) Appointed |
| 10/03/2022 | New Board Member Simon Nicholas Inchley (906434588) Appointed |
| 20/12/2021 | New Board Member Simon Nicholas Inchley (906434588) Appointed |
| 20/12/2021 | New Company Secretary Paul Henry Brace Thomas (901475993) Appointed |
| 17/03/2021 | Change in Reg. Office |
| 24/06/2020 | New Confirmation Statement filed |
| 27/04/2020 | New Accounts filed |
| 07/06/2019 | New Confirmation Statement filed |
| 11/01/2019 | Change in Reg. Office |
| 27/09/2018 | New Accounts filed |
| 25/03/2018 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 26/03/2017 | New Confirmation Statement filed |
| 07/09/2016 | New Accounts filed |
| 15/04/2016 | Change in Reg. Office |
| 27/03/2016 | New Confirmation Statement filed |
| 24/03/2016 | New Accounts filed |
| 07/04/2015 | New Confirmation Statement filed |
| 07/07/2014 | Change in Reg. Office |
| 04/07/2014 | Change in Reg. Office |
| 21/04/2014 | New Accounts filed |
| 29/03/2014 | New Confirmation Statement filed |
| 12/02/2014 | Paul Christopher Marson-Smith (905250970) has left the board |
| 12/02/2014 | Kenneth William Lawrence (904038838) has left the board |
| 19/04/2013 | New Accounts filed |
| 16/04/2013 | Change in Reg. Office |
| 09/04/2013 | New Confirmation Statement filed |
| 08/04/2013 | Change in Reg. Office |
| 14/09/2012 | Change in Reg. Office |
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