BARRINGTON HOUSE NOMINEES LIMITED
15 CANADA SQUARE, LONDON E14 5GL- Liquidation
- Private Limited Company
- Company No. 02293764
- Last Updated: 01 Dec 2021
Company Profile
BARRINGTON HOUSE NOMINEES LIMITED was incorporated on Wednesday, September 7, 1988 as a Private Limited Company with registered address in LONDON. BARRINGTON HOUSE NOMINEES LIMITED has the status: Liquidation and it's listed in the following category: Activities of venture and development capital companies. This Private Limited Company has been operating for 36 years 5 months and 15 days.
| Name | BARRINGTON HOUSE NOMINEES LIMITED |
|---|---|
| Company number | 02293764 |
| Company type | Private Limited Company |
| Incorporation date | 07 Sep 1988 |
| Status | Liquidation |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Gresham 4 Gp Limited Lothian Road, EH3 9WJ |
Dates: Tuesday, October 30, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Simon Nicholas Inchley Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 30, 2018
significant influence or control
|
| Mr Paul Henry Brace Thomas Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 30, 2018
significant influence or control
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 30 June 2021, (-1333 days left) |
| Latest accounts | 30 June 2019 |
| Next confirmation statement due | 15 April 2017 |
| Last confirmation statement dated | 18 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BARRINGTON HOUSE NOMINEES LIMITED | 07 Sep 1988 |