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NORTH COLONNADE INVESTMENTS LIMITED - 1 Churchill Place, London, E14 5HP, United Kingdom
Company Information
- Company registration number
- 02223148
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Churchill Place
- London
- E14 5HP 1 Churchill Place, London, E14 5HP UK
Management
- Managing Directors
- CHAPMAN, Gavin John
- FERRIER, James Campbell
- MISTRY, Jiten
- TEMANI, Manish
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-02-19
- Age Of Company 1988-02-19 36 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Barclays Equity Holdings Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BARSHELFCO (TR NO.4) LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-05-01
- Annual Return
- Due Date: 2021-12-15
- Last Date: 2020-12-01
✓
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NORTH COLONNADE INVESTMENTS LIMITED Company Description
- NORTH COLONNADE INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 02223148. Its current trading status is "live". It was registered 1988-02-19. It was previously called BARSHELFCO (TR NO.4) LIMITED. It has declared SIC or NACE codes as "64999". It has 4 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-05-01.It can be contacted at 1 Churchill Place .
Get NORTH COLONNADE INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: North Colonnade Investments Limited - 1 Churchill Place, London, E14 5HP, United Kingdom
- 1988-02-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02223148#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02223148#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02223148#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-10-06) - AA
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confirmation-statement-with-no-updates (2021-01-12) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-12-12) - CS01
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appoint-person-director-company-with-name-date (2019-11-15) - AP01
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termination-director-company-with-name-termination-date (2019-11-07) - TM01
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keyboard_arrow_right 2018
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second-filing-notification-of-a-person-with-significant-control (2018-01-22) - RP04PSC02
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cessation-of-a-person-with-significant-control (2018-06-22) - PSC07
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termination-director-company-with-name-termination-date (2018-07-25) - TM01
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accounts-with-accounts-type-full (2018-10-03) - AA
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confirmation-statement-with-updates (2018-12-21) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-23) - CS01
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accounts-with-accounts-type-full (2017-07-17) - AA
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cessation-of-a-person-with-significant-control (2017-08-09) - PSC07
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notification-of-a-person-with-significant-control (2017-08-09) - PSC02
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termination-director-company-with-name-termination-date (2017-08-18) - TM01
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appoint-person-director-company-with-name-date (2017-08-18) - AP01
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appoint-person-director-company-with-name-date (2017-08-21) - AP01
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confirmation-statement-with-updates (2017-12-15) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-06) - AA
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accounts-with-accounts-type-full (2015-07-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-11) - AR01
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appoint-person-director-company-with-name-date (2015-07-13) - AP01
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termination-director-company-with-name-termination-date (2015-03-31) - TM01
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termination-director-company-with-name-termination-date (2015-08-03) - TM01
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termination-director-company-with-name-termination-date (2015-11-13) - TM01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-10) - AA
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appoint-person-director-company-with-name (2014-05-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-16) - AR01
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keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-01-22) - CH01
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change-person-director-company-with-change-date (2013-01-30) - CH01
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appoint-person-director-company-with-name (2013-04-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-21) - AR01
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termination-director-company-with-name (2013-07-03) - TM01
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appoint-person-director-company-with-name (2013-07-11) - AP01
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termination-director-company-with-name (2013-08-19) - TM01
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accounts-with-accounts-type-full (2013-06-27) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-18) - AR01
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accounts-with-accounts-type-full (2012-07-10) - AA
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termination-director-company-with-name (2012-10-20) - TM01
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-10-05) - AP01
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termination-director-company-with-name (2011-10-05) - TM01
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accounts-with-accounts-type-full (2011-07-12) - AA
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legacy (2011-06-24) - SH20
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legacy (2011-06-24) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2011-06-24) - SH19
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resolution (2011-06-24) - RESOLUTIONS
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termination-director-company-with-name (2011-06-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-20) - AR01
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termination-director-company-with-name (2011-05-18) - TM01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-10) - AR01
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appoint-person-director-company-with-name (2010-07-28) - AP01
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accounts-with-accounts-type-full (2010-09-20) - AA
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appoint-person-director-company-with-name (2010-10-19) - AP01
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termination-director-company-with-name (2010-09-22) - TM01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-28) - AA
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legacy (2009-08-10) - 288a
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legacy (2009-05-19) - 363a
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keyboard_arrow_right 2008
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legacy (2008-12-15) - 288a
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legacy (2008-11-06) - 288b
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resolution (2008-10-16) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-09-29) - AA
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legacy (2008-07-18) - 288b
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legacy (2008-05-21) - 363a
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legacy (2008-05-20) - 288a
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keyboard_arrow_right 2007
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legacy (2007-05-18) - 363a
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legacy (2007-07-19) - 288a
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legacy (2007-07-23) - 403a
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accounts-with-accounts-type-full (2007-10-16) - AA
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legacy (2007-11-07) - 288b
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keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-20) - AA
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legacy (2006-05-16) - 363a
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legacy (2006-05-03) - 353
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keyboard_arrow_right 2005
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legacy (2005-06-08) - 288c
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legacy (2005-05-03) - 363a
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legacy (2005-05-27) - 288b
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legacy (2005-06-20) - 288c
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legacy (2005-05-31) - 287
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legacy (2005-07-11) - 395
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accounts-with-accounts-type-full (2005-08-11) - AA
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legacy (2005-08-25) - 288a
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legacy (2005-06-22) - 288c
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keyboard_arrow_right 2004
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legacy (2004-12-24) - 403a
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legacy (2004-08-27) - 395
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accounts-with-accounts-type-full (2004-06-09) - AA
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legacy (2004-05-12) - 363a
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keyboard_arrow_right 2003
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legacy (2003-07-14) - 395
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legacy (2003-06-19) - 288a
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legacy (2003-06-18) - 288b
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auditors-resignation-company (2003-02-25) - AUD
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legacy (2003-05-29) - 395
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legacy (2003-05-16) - 363a
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resolution (2003-09-05) - RESOLUTIONS
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legacy (2003-09-09) - 288c
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resolution (2003-09-11) - RESOLUTIONS
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legacy (2003-09-11) - 173
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accounts-with-accounts-type-full (2003-10-16) - AA
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legacy (2003-10-17) - 122
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legacy (2003-10-24) - 288b
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legacy (2003-11-14) - 288a
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memorandum-articles (2003-09-05) - MEM/ARTS
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keyboard_arrow_right 2002
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legacy (2002-12-24) - 288b
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legacy (2002-12-13) - 288a
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legacy (2002-12-06) - 395
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legacy (2002-08-16) - 288b
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legacy (2002-05-28) - 363a
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legacy (2002-05-13) - 288a
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accounts-with-accounts-type-full (2002-05-09) - AA
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legacy (2002-01-29) - 288b
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legacy (2002-11-11) - 288c
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keyboard_arrow_right 2001
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resolution (2001-01-16) - RESOLUTIONS
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legacy (2001-01-16) - 123
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legacy (2001-01-16) - 88(2)R
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legacy (2001-07-05) - 363a
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accounts-with-accounts-type-full (2001-08-23) - AA
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legacy (2001-10-12) - 288b
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legacy (2001-11-12) - 288b
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legacy (2001-11-12) - 288a
-
legacy (2001-02-20) - 288c
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keyboard_arrow_right 2000
-
legacy (2000-05-12) - 363a
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legacy (2000-02-09) - 288a
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legacy (2000-01-06) - 288b
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accounts-with-accounts-type-full (2000-08-15) - AA
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legacy (2000-08-11) - 395
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keyboard_arrow_right 1999
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resolution (1999-07-26) - RESOLUTIONS
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legacy (1999-07-14) - 288b
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legacy (1999-07-06) - 395
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legacy (1999-07-06) - 288a
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legacy (1999-07-06) - 155(6)a
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legacy (1999-07-06) - 88(2)R
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legacy (1999-07-06) - 288b
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legacy (1999-07-01) - 288a
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legacy (1999-07-01) - 288b
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legacy (1999-06-16) - 288a
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certificate-change-of-name-company (1999-06-11) - CERTNM
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legacy (1999-03-12) - 288c
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legacy (1999-07-29) - 123
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legacy (1999-06-18) - 363a
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legacy (1999-08-03) - 395
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accounts-with-accounts-type-full (1999-11-01) - AA
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legacy (1999-07-29) - 155(6)a
-
legacy (1999-09-10) - 288a
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legacy (1999-09-09) - 88(2)R
-
legacy (1999-09-03) - 395
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resolution (1999-09-02) - RESOLUTIONS
-
legacy (1999-09-02) - 123
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legacy (1999-09-10) - 155(6)a
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legacy (1999-08-25) - 288a
-
legacy (1999-08-05) - 155(6)a
-
legacy (1999-08-05) - 88(2)R
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resolution (1999-08-05) - RESOLUTIONS
-
legacy (1999-08-05) - 123
-
legacy (1999-08-25) - 288b
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keyboard_arrow_right 1998
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legacy (1998-06-15) - 363a
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legacy (1998-06-08) - 288a
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certificate-change-of-name-company (1998-04-28) - CERTNM
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resolution (1998-05-05) - RESOLUTIONS
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legacy (1998-10-12) - 288a
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legacy (1998-11-06) - 288b
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accounts-with-accounts-type-full (1998-11-02) - AA
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resolution (1998-12-17) - RESOLUTIONS
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legacy (1998-12-23) - 288b
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certificate-change-of-name-company (1998-10-13) - CERTNM
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keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-07-08) - AA
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legacy (1997-05-29) - 363a
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certificate-change-of-name-company (1997-12-12) - CERTNM
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keyboard_arrow_right 1996
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accounts-with-accounts-type-dormant (1996-09-23) - AA
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legacy (1996-08-13) - 288
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legacy (1996-05-21) - 363a
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keyboard_arrow_right 1995
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legacy (1995-09-04) - 288
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accounts-with-accounts-type-dormant (1995-08-18) - AA
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legacy (1995-05-24) - 363x
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
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legacy (1994-05-23) - 363x
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accounts-with-accounts-type-dormant (1994-03-29) - AA
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keyboard_arrow_right 1993
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accounts-with-accounts-type-dormant (1993-03-30) - AA
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legacy (1993-05-20) - 363x
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keyboard_arrow_right 1992
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accounts-with-accounts-type-dormant (1992-02-25) - AA
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legacy (1992-05-14) - 363x
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keyboard_arrow_right 1991
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resolution (1991-01-08) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1991-04-12) - AA
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legacy (1991-05-22) - 363x
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resolution (1991-08-01) - RESOLUTIONS
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keyboard_arrow_right 1990
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accounts-with-accounts-type-dormant (1990-12-06) - AA
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legacy (1990-05-21) - 363
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keyboard_arrow_right 1989
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accounts-with-accounts-type-dormant (1989-03-07) - AA
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legacy (1989-03-07) - 363
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keyboard_arrow_right 1988
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legacy (1988-04-22) - 288
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certificate-change-of-name-company (1988-04-20) - CERTNM
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resolution (1988-03-25) - RESOLUTIONS
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legacy (1988-03-16) - 224
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incorporation-company (1988-02-19) - NEWINC
