BARCLAY DEVELOPMENTS (UK) LIMITED

Profile BARCLAY DEVELOPMENTS (UK) LIMITED

Actual on 01.04.2021
Company name
BARCLAY DEVELOPMENTS (UK) LIMITED
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Company number
04166978
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 23 February 2001
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Tuesday, 23 February 2021 due by Tuesday, 06 April 2021

Last statement dated Sunday, 23 February 2020

Nature of business (SIC)
41201 - Construction of commercial buildings
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Registered office address
GROUND FLOOR, 1/7 STATION ROAD, WEST SUSSEX, CRAWLEY, RH10 1HT
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PSC and Officers BARCLAY DEVELOPMENTS (UK) LIMITED

Officers

(as of 19.09.2020)

HARMAN, Trevor John
Status: Active
Appointed on: Tuesday, 01 July 2003
Correspondence address: Longley House International Drive, Southgate Avenue, Crawley, United Kingdom, West Sussex, RH10 6AQ
Nationality: British
Date of birth: April 1969
Role: Director
Occupation: Director
Country of residence: United Kingdom
HARMAN, Trevor John
Status: Not active
Appointed on: Wednesday, 08 November 2006
Resigned on: Friday, 09 November 2012
Correspondence address: Longley House International Drive, Southgate Avenue, Crawley, United Kingdom, West Sussex, RH10 6AG
Nationality: British
Role: Secretary
Occupation: Director
TULLETT, Raymond Godfrey
Status: Not active
Appointed on: Tuesday, 01 July 2003
Resigned on: Friday, 09 November 2012
Correspondence address: Longley House Internatonal Drive, Southgate Avenue, Crawley, United Kingdom, West Sussex, RH10 6AG
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Director
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Friday, 23 February 2001
Resigned on: Friday, 23 February 2001
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 23 February 2001
Resigned on: Friday, 23 February 2001
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
PANIC, Louise Armine
Status: Not active
Appointed on: Friday, 23 February 2001
Resigned on: Friday, 26 April 2002
Correspondence address: 45 Laburnum Road, London, SW19 1BH
Role: Secretary
PANIC, Milos
Status: Not active
Appointed on: Friday, 23 February 2001
Resigned on: Friday, 26 April 2002
Correspondence address: 45 Laburnum Road, London, SW19 1BH
Nationality: Australian
Date of birth: September 1965
Role: Director
Occupation: Director
FOSTER, Gordon Robert
Status: Not active
Appointed on: Wednesday, 01 May 2002
Resigned on: Wednesday, 08 November 2006
Correspondence address: 2 Forest Oaks, Horsham, West Sussex, RH13 6RX
Nationality: British
Date of birth: January 1955
Role: Director
Occupation: Director
Country of residence: England
SOWTON, John Barry
Status: Not active
Appointed on: Friday, 26 April 2002
Resigned on: Wednesday, 08 November 2006
Correspondence address: Brook House, Wimland Road, Faygate, Horsham, West Sussex, RH12 4SS
Nationality: British
Role: Secretary
Occupation: Director
SOWTON, John Barry
Status: Not active
Appointed on: Friday, 26 April 2002
Resigned on: Wednesday, 08 November 2006
Correspondence address: Brook House, Wimland Road, Faygate, Horsham, West Sussex, RH12 4SS
Nationality: British
Date of birth: December 1963
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.04.2021)

Trevor John Harman
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Longley House Crawley, United Kingdom, West Sussex
Nationality: British
Date of birth: April 1969
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors