BARNES DERIVATIVES LIMITED
25A DUCIE STREET, CLAPHAM, LONDON SW4 7RP- Active
- Private Limited Company
- Company No. 03588112
- Last Updated: 01 Mar 2024
Company Profile
BARNES DERIVATIVES LIMITED was incorporated on Thursday, June 25, 1998 as a Private Limited Company with registered address in LONDON. BARNES DERIVATIVES LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 26 years 3 months and 12 days.
| Name | BARNES DERIVATIVES LIMITED |
|---|---|
| Company number | 03588112 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jun 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
25A DUCIE STREET CLAPHAM LONDON SW4 7RP |
|---|---|
| Country Of Origin | ENGLAND |
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 Stuart John Dominy Nationality: British |
Dates: Friday, April 1, 2022 - present
ownership of shares 25 to 50 percent
|
| Mr Nigel Antony Barnes Nationality: British |
Dates: Friday, April 1, 2022 - present
ownership of shares 50 to 75 percent
|
| Mr Richard Andrew Leslie Nationality: British |
Dates: Thursday, February 4, 2021 - Friday, April 1, 2022
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Nigel Antony Barnes Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 4, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 30 December 2024, (83 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 23 July 2017 |
| Last confirmation statement dated | 25 June 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| BARNES DERIVATIVES LIMITED | 25 Jun 1998 |