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Barclay ST James LTD

Adresa
Top Floor Office
The Tower
Guardian Avenue
North Shifford
RM16 5US
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
23. červen 2020
Company Register Address 4a Roman Road
London
E6 3RX
Company No. 12409330 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)41100 Development of building projects
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Barnard, Stephen William Status: Active Notified: 12/07/2021 Date of Birth: 03/1950 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Barnard, Stephen Status: Ceased Notified: 05/06/2020 Ceased: 05/07/2021 Date of Birth: 03/1956 Nature of Control
  • Ownership of shares - 75% or more
  • Barnard, Stephen William Status: Ceased Notified: 17/01/2020 Ceased: 25/03/2020 Date of Birth: 03/1950 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Officers (1)

    Source: Companies House
    Barnard, Stephen William London, United Kingdom Status: Active Notified: 12/07/2021 Date of Birth: 03/1950 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB Barclay ST James Land LTD Status: Active Notified: 25/03/2020 Companies House Number: 12337512 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Heybridge Basin 2020 Limited Status: Active Notified: 12/03/2020 Companies House Number: 12355870 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Moores 2020 LTD Status: Active Notified: 05/08/2020 Companies House Number: 12792803 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB The Claremont 2020 LTD Status: Active Notified: 05/08/2020 Companies House Number: 12792900 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB BSJ Legal Limited Status: Ceased Notified: 28/01/2021 Ceased: 08/02/2021 Companies House Number: 13163628 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Barclay ST James Healthcare Limited Status: Ceased Notified: 17/06/2020 Ceased: 12/07/2021 Companies House Number: 12675922 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Complete Maintenance Limited Status: Ceased Notified: 25/03/2020 Ceased: 01/06/2021 Companies House Number: 12193755 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Connollys Lettings Limited Status: Ceased Notified: 13/05/2020 Ceased: 03/06/2021 Companies House Number: 11827599 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Pound Lane 2019 LTD Status: Ceased Notified: 12/03/2020 Ceased: 18/06/2021 Companies House Number: 11917280 Nature of Control
  • Ownership of shares - 75% or more