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- BARCLAYS UNQUOTED PROPERTY INVESTMENTS LIMITED
BARCLAYS UNQUOTED PROPERTY INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
BARCLAYS UNQUOTED PROPERTY INVESTMENTS LIMITED
COMPANY NUMBER
04859562
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
07/08/2003
(20 years and 8 months old)
WEBSITE
http://barclays.in
CONFIRMATION STATEMENT MADE UP TO
01/12/2023
ACCOUNTS MADE UP TO
30/06/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
E14 5HP
Telephone: 02071161000
TPS: No
1 Churchill Place
London
E14 5HP
Telephone: 71161000
Credit Risk Overview
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Purchase the company report or an
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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 |
---|---|---|---|
13/12/2023 | Confirmation Statement (CS01) |
|
other |
06/12/2023 | Memorandum and Articles. (MA) |
|
miscellaneous |
06/12/2023 | No description (RESOLUTIONS) |
|
other |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BARCLAYS EQUITY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
BARCLAYS UNQUOTED PROPERTY INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 20/12/2023 | Event: New Confirmation Statement filed |
Date: 23/05/2023 | Event: New Accounts filed |
Date: 11/05/2023 | Event: James Thomas (924003647) has left the board |
Credit Risk Overview
Want to learn more about BARCLAYS UNQUOTED PROPERTY 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 BARCLAYS UNQUOTED PROPERTY INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BARCLAYS UNQUOTED PROPERTY INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
07/08/2003 - Present (20 years and 8 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 82 Past: 1144 |
View Report |
08/07/2008 - Present (15 years and 9 months) Born in Mar 1956 (age: 68) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 7 |
View Report |
Peter Erwin Johannes Struempell 07/03/2018 - Present (6 years and 1 months) Born in Oct 1981 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/08/2022 - Present (1 years and 8 months) Born in Jun 1978 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 15 Past: 0 |
View Report |
07/08/2003 - 08/03/2006 (2 years and 7 months) Born in Mar 1958 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 8 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
13/12/2023 | Confirmation Statement (CS01) |
|
other |
06/12/2023 | Memorandum and Articles. (MA) |
|
miscellaneous |
06/12/2023 | No description (RESOLUTIONS) |
|
other |
17/05/2023 | Annual Accounts. (AA) |
|
accounts |
09/05/2023 | Termination of appointment of director (TM01) |
|
officers |
13/12/2022 | Confirmation Statement (CS01) |
|
other |
24/08/2022 | Appointment of director (AP01) |
|
officers |
17/08/2022 | Termination of appointment of director (TM01) |
|
officers |
06/07/2022 | Annual Accounts. (AA) |
|
accounts |
13/12/2021 | Confirmation Statement (CS01) |
|
other |
07/09/2021 | Change of accounting reference date (AA01) |
|
miscellaneous |
16/06/2021 | Appointment of director (AP01) |
|
officers |
25/05/2021 | Termination of appointment of director (TM01) |
|
officers |
18/12/2020 | Confirmation Statement (CS01) |
|
other |
11/11/2020 | Annual Accounts. (AA) |
|
accounts |
12/12/2019 | Confirmation Statement (CS01) |
|
other |
15/11/2019 | Appointment of director (AP01) |
|
officers |
07/11/2019 | Termination of appointment of director (TM01) |
|
officers |
24/09/2019 | Annual Accounts. (AA) |
|
accounts |
28/12/2018 | Confirmation Statement (CS01) |
|
other |
06/10/2018 | Annual Accounts. (AA) |
|
accounts |
22/06/2018 | Notice of ceasing to be a PSC (PSC07) |
|
other |
22/06/2018 | Notice of relevant legal entity PSC (PSC02) |
|
other |
09/03/2018 | Appointment of director (AP01) |
|
officers |
20/02/2018 | Termination of appointment of director (TM01) |
|
officers |
12/12/2017 | Confirmation Statement (CS01) |
|
other |
07/12/2017 | Termination of appointment of director (TM01) |
|
officers |
07/12/2017 | Appointment of director (AP01) |
|
officers |
10/11/2017 | Appointment of director (AP01) |
|
officers |
18/07/2017 | Annual Accounts. (AA) |
|
accounts |
20/01/2017 | Confirmation Statement (CS01) |
|
other |
06/07/2016 | Annual Accounts. (AA) |
|
accounts |
18/02/2016 | Annual Return (AR01) |
|
returns |
03/02/2016 | Termination of appointment of director (TM01) |
|
officers |
24/11/2015 | Return of Allotment of shares (SH01) |
|
capitals |
07/07/2015 | Annual Accounts. (AA) |
|
accounts |
05/02/2015 | Annual Return (AR01) |
|
returns |
11/08/2014 | Annual Return (AR01) |
|
returns |
15/07/2014 | Annual Accounts. (AA) |
|
accounts |
10/07/2014 | Appointment of director (AP01) |
|
officers |
19/08/2013 | Termination of appointment of director (TM01) |
|
officers |
09/08/2013 | Annual Return (AR01) |
|
returns |
29/07/2013 | Appointment of director (AP01) |
|
officers |
01/07/2013 | Annual Accounts. (AA) |
|
accounts |
30/01/2013 | Termination of appointment of director (TM01) |
|
officers |
22/08/2012 | Annual Return (AR01) |
|
returns |
10/07/2012 | Annual Accounts. (AA) |
|
accounts |
23/09/2011 | Termination of appointment of director (TM01) |
|
officers |
23/09/2011 | Appointment of director (AP01) |
|
officers |
21/09/2011 | Annual Accounts. (AA) |
|
accounts |
11/08/2011 | Annual Return (AR01) |
|
returns |
04/07/2011 | Termination of appointment of director (TM01) |
|
officers |
15/04/2011 | Change of director’s details (CH01) |
|
officers |
14/09/2010 | Appointment of director (AP01) |
|
officers |
19/08/2010 | Annual Return (AR01) |
|
returns |
13/08/2010 | Change of director’s details (CH01) |
|
officers |
12/07/2010 | Annual Accounts. (AA) |
|
accounts |
24/06/2010 | Termination of appointment of director (TM01) |
|
officers |
20/05/2010 | Termination of appointment of director (TM01) |
|
officers |
12/08/2009 | Annual Return. (363A) |
|
returns |
11/08/2009 | Notice of appointment of directors or secretaries (288A) |
|
officers |
22/07/2009 | Annual Accounts. (AA) |
|
accounts |
16/10/2008 | No description (RESOLUTIONS) |
|
other |
11/08/2008 | Annual Return. (363A) |
|
returns |
25/07/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
22/07/2008 | Annual Accounts. (AA) |
|
accounts |
18/07/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
18/07/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
28/08/2007 | Annual Return. (363A) |
|
returns |
24/08/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
21/08/2007 | Annual Accounts. (AA) |
|
accounts |
21/08/2007 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
14/03/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
08/03/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
04/01/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
04/11/2006 | Annual Accounts. (AA) |
|
accounts |
02/08/2006 | Annual Return. (363A) |
|
returns |
16/05/2006 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
10/05/2006 | Notice of appointment of directors or secretaries (288A) |
|
officers |
10/05/2006 | Notice of appointment of directors or secretaries (288A) |
|
officers |
19/04/2006 | No description (RESOLUTIONS) |
|
other |
27/03/2006 | Notice of appointment of directors or secretaries (288A) |
|
officers |
27/03/2006 | Notice of appointment of directors or secretaries (288A) |
|
officers |
22/03/2006 | Notice of resignation of directors or secretaries (288B) |
|
officers |
22/03/2006 | Notice of resignation of directors or secretaries (288B) |
|
officers |
22/03/2006 | Notice of appointment of directors or secretaries (288A) |
|
officers |
22/03/2006 | Notice of resignation of directors or secretaries (288B) |
|
officers |
22/03/2006 | Notice of appointment of directors or secretaries (288A) |
|
officers |
22/03/2006 | Notice of resignation of directors or secretaries (288B) |
|
officers |
01/02/2006 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
08/12/2005 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
09/08/2005 | Annual Return. (363A) |
|
returns |
21/06/2005 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
21/06/2005 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
21/06/2005 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
13/06/2005 | Annual Accounts. (AA) |
|
accounts |
08/06/2005 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
07/06/2005 | Notice of appointment of directors or secretaries (288A) |
|
officers |
31/05/2005 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
21/03/2005 | Notice of appointment of directors or secretaries (288A) |
|
officers |
14/01/2005 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
10/12/2004 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
08/10/2004 | Notice of resignation of directors or secretaries (288B) |
|
officers |
05/10/2004 | Notice of resignation of directors or secretaries (288B) |
|
officers |
13/09/2004 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
13/09/2004 | Annual Return. (363A) |
|
returns |
16/03/2004 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
26/11/2003 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
01/10/2003 | No description (RESOLUTIONS) |
|
other |
23/09/2003 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
29/08/2003 | Change of accounting reference date. (225) |
|
miscellaneous |
07/08/2003 | New Incorporation documents. (NEWINC) |
|
incorporation |
07/08/2003 | Notice of resignation of directors or secretaries (288B) |
|
officers |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 20/12/2023 | Event: New Confirmation Statement filed |
Date: 23/05/2023 | Event: New Accounts filed |
Date: 11/05/2023 | Event: James Thomas (924003647) has left the board |
Date: 17/12/2022 | Event: New Confirmation Statement filed |
Date: 26/08/2022 | Event: New Board Member Peter William Forrest (929941046) Appointed |
Date: 19/08/2022 | Event: Manish Temani (928432119) has left the board |
Date: 11/07/2022 | Event: New Accounts filed |
Date: 01/07/2022 | Event: New Confirmation Statement filed |
Date: 18/06/2021 | Event: New Board Member Manish Temani (928432119) Appointed |
Date: 23/12/2020 | Event: New Confirmation Statement filed |
Date: 16/11/2020 | Event: New Accounts filed |
Date: 15/12/2019 | Event: New Confirmation Statement filed |
Date: 19/11/2019 | Event: New Board Member Francis Harwood Banks (926443495) Appointed |
Date: 11/11/2019 | Event: Steven Alan Tait (923697471) has left the board |
Date: 28/09/2019 | Event: New Accounts filed |
Date: 02/01/2019 | Event: New Confirmation Statement filed |
Date: 11/10/2018 | Event: New Accounts filed |
Date: 13/03/2018 | Event: New Board Member Peter Erwin Johannes Struempell (924401014) Appointed |
Date: 22/02/2018 | Event: Alexia Susan Bennington (917967841) has left the board |
Date: 16/12/2017 | Event: New Confirmation Statement filed |
Date: 11/12/2017 | Event: Mark Francis Beastall (918364170) has left the board |
Date: 11/12/2017 | Event: New Board Member Steven Alan Tait (923697471) Appointed |
Date: 14/11/2017 | Event: New Board Member James Thomas (924003647) Appointed |
Date: 22/07/2017 | Event: New Accounts filed |
Date: 24/01/2017 | Event: New Annual Return filed |
Date: 19/07/2016 | Event: New Accounts filed |
Date: 23/02/2016 | Event: New Annual Return filed |
Date: 23/02/2016 | Event: New Annual Return filed |
Date: 05/02/2016 | Event: Michael Joseph Keegan (910184009) has left the board |
Date: 05/02/2016 | Event: Michael Joseph Keegan (910184009) has left the board |
Date: 11/07/2015 | Event: New Accounts filed |
Date: 11/02/2015 | Event: New Annual Return filed |
Date: 15/08/2014 | Event: New Annual Return filed |
Date: 19/07/2014 | Event: New Accounts filed |
Date: 14/07/2014 | Event: New Board Member Mark Francis Beastall (918364170) Appointed |
Date: 21/08/2013 | Event: Mark David Cooper (916325248) has left the board |
Date: 13/08/2013 | Event: New Annual Return filed |
Date: 31/07/2013 | Event: New Board Member Alexia Susan Bennington (917967841) Appointed |
Date: 08/07/2013 | Event: New Accounts filed |
Date: 01/02/2013 | Event: Linda Margaret King (901664600) has left the board |
Date: 01/02/2013 | Event: Change in Reg. Office |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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