BARCLAY SECRETARIAL LIMITED
253 GRAYS INN ROAD, LONDON WC1X 8QT- Active
- Private Limited Company
- Company No. 03508351
- Last Updated: 01 Mar 2024
Company Profile
BARCLAY SECRETARIAL LIMITED was incorporated on Friday, February 6, 1998 as a Private Limited Company with no registered address. BARCLAY SECRETARIAL LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 27 years and 17 days.
| Name | BARCLAY SECRETARIAL LIMITED |
|---|---|
| Company number | 03508351 |
| Company type | Private Limited Company |
| Incorporation date | 06 Feb 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
253 GRAYS INN ROAD LONDON WC1X 8QT |
|---|---|
| Country Of Origin |
Map based on PostCode
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 |
|---|---|
| Mr Giuseppe Gaglione Nationality: Italian |
Dates: Monday, February 6, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Alessandro Gaglione Nationality: Italian |
Dates: Monday, February 6, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 March 2017 |
| Last confirmation statement dated | 06 February 2016 |
Mortgages
No mortgages have been registered against BARCLAY SECRETARIAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BARCLAY SECRETARIAL LIMITED | 06 Feb 1998 |