NORTHWHARF INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
NORTHWHARF INVESTMENTS LIMITED
COMPANY NUMBER
05230120
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
14/09/2004
(20 years and 3 months old)
WEBSITE
http://barclays.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/09/2004
07/10/2004
TRUSHELFCO (NO.3093) LIMITED
LONDON
E14 5HP
Telephone: 02076261567
TPS: No
1 Churchill Place
London
E14 5HP
Telephone: 6261567
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 INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Confirmation Statement filed |
| 16/10/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NORTHWHARF INVESTMENTS 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 INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORTHWHARF INVESTMENTS 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 |
|---|---|---|---|---|
|
15/10/2004 - Present (20 years and 2 months) Born in N/A |
Active | 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 Jul 1977 (age: 47) |
Active | Director |
Current: 13 Past: 23 |
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 |
|
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 |
| 16/10/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 10/01/2023 | New Accounts filed |
| 20/12/2022 | 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 |
| 13/11/2021 | New Accounts filed |
| 18/06/2021 | New Board Member Manish Temani (928432119) Appointed |
| 13/01/2021 | New Accounts filed |
| 25/12/2020 | New Confirmation Statement 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 |
| 03/10/2019 | New Accounts filed |
| 02/01/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 27/07/2018 | Darren McKay (923696934) has left the board |
| 20/12/2017 | New Confirmation Statement filed |
| 17/10/2017 | New Board Member Steven Alan Tait (923697471) Appointed |
| 28/08/2017 | James Campbell Ferrier (923698150) has left the board |
| 28/08/2017 | New Board Member James Campbell Ferrier (914908929) Appointed |
| 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 (923698150) Appointed |
| 22/08/2017 | New Board Member Jiten Mistry (923569134) Appointed |
| 21/07/2017 | New Accounts filed |
| 27/01/2017 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 26/02/2016 | New Annual Return filed |
| 26/02/2016 | New Annual Return filed |
| 17/11/2015 | Martin Graham Miles (910843915) has left the board |
| 10/11/2015 | New Accounts filed |
| 05/08/2015 | Alexia Susan Bennington (917967841) has left the board |
| 23/07/2015 | New Board Member Cara Schulze (912669414) Appointed |
| 23/07/2015 | Cara Schulze (919933824) has left the board |
| 16/07/2015 | New Board Member Cara Schulze (919933824) Appointed |
| 15/07/2015 | New Board Member Gavin Chapman (918584269) Appointed |
| 06/04/2015 | Thomas James Cairns (914191182) has left the board |
| 15/02/2015 | New Annual Return filed |
| 10/10/2014 | New Accounts filed |
| 03/10/2014 | New Annual Return filed |
| 31/01/2014 | New Board Member Mark Francis Beastall (918364170) Appointed |
| 17/09/2013 | New Annual Return filed |
| 21/08/2013 | Mark David Cooper (916325248) has left the board |
| 18/07/2013 | New Board Member Alexia Susan Bennington (917967841) Appointed |
| 18/07/2013 | Alexia Susan Bennington (917974164) has left the board |
| 15/07/2013 | New Board Member Alexia Susan Bennington (917974164) Appointed |
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