BARRATT HOUSE NOMINEE 1 LIMITED
Overview
| Company Name | BARRATT HOUSE NOMINEE 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09863466 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BARRATT HOUSE NOMINEE 1 LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BARRATT HOUSE NOMINEE 1 LIMITED located?
| Registered Office Address | 2nd Floor 107 Cheapside EC2V 6DN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BARRATT HOUSE NOMINEE 1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BARRATT HOUSE NOMINEE 1 LIMITED?
| Last Confirmation Statement Made Up To | Nov 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 08, 2025 |
| Overdue | No |
What are the latest filings for BARRATT HOUSE NOMINEE 1 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 08, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Nov 08, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Nov 08, 2023 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Notification of Lit Chi Liu as a person with significant control on Apr 06, 2023 | 2 pages | PSC01 | ||
Cessation of Ascot Real Estate Investments Gp Llp as a person with significant control on Apr 06, 2023 | 1 pages | PSC07 | ||
Appointment of Saltgate (Uk) Limited as a secretary on Apr 06, 2023 | 2 pages | AP04 | ||
Appointment of Mr Ajaykapoor Harrissing Golam as a director on Apr 06, 2023 | 2 pages | AP01 | ||
Appointment of Mr Julian Xavier Withrington as a director on Apr 06, 2023 | 2 pages | AP01 | ||
Termination of appointment of Aviva Company Secretarial Services Limited as a secretary on Apr 06, 2023 | 1 pages | TM02 | ||
Termination of appointment of Melanie Collett as a director on Apr 06, 2023 | 1 pages | TM01 | ||
Termination of appointment of Tim Russell as a director on Apr 06, 2023 | 1 pages | TM01 | ||
Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 2nd Floor 107 Cheapside London EC2V 6DN on Apr 12, 2023 | 1 pages | AD01 | ||
Termination of appointment of Imogen Catherine Lingard Ebbs as a director on Feb 27, 2023 | 1 pages | TM01 | ||
Appointment of Ms Melanie Collett as a director on Feb 27, 2023 | 2 pages | AP01 | ||
Termination of appointment of Susan Shields as a director on Jan 06, 2023 | 1 pages | TM01 | ||
Appointment of Mr Tim Russell as a director on Jan 06, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Nov 08, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Appointment of Imogen Ebbs as a director on Feb 28, 2022 | 2 pages | AP01 | ||
Termination of appointment of David Anthony Diemer as a director on Feb 28, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Nov 08, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||
Who are the officers of BARRATT HOUSE NOMINEE 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SALTGATE (UK) LIMITED | Secretary | 107 Cheapside EC2V 6DN London 2nd Floor England |
| 192229240001 | ||||||||||
| GOLAM, Ajaykapoor Harrissing | Director | 107 Cheapside EC2V 6DN London 2nd Floor England | United Kingdom | British | 295310010001 | |||||||||
| WITHRINGTON, Julian Xavier | Director | 107 Cheapside EC2V 6DN London 2nd Floor England | England | British | 194163810001 | |||||||||
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom |
| 1278390004 | ||||||||||
| APPLEYARD, Andrew Charles | Director | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom | United Kingdom | British | 131498200001 | |||||||||
| ASHCROFT, Jonathan Edwin | Director | EC2R 8EJ London No 1 Poultry United Kingdom | United Kingdom | British | 131434980001 | |||||||||
| COLLETT, Melanie | Director | 1 Undershaft EC3P 3DQ London St Helens England England | Scotland | British | 259388150001 | |||||||||
| DIEMER, David Anthony | Director | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom | United Kingdom | British | 79053460001 | |||||||||
| EBBS, Imogen Catherine Lingard | Director | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom | United Kingdom | British | 289857300001 | |||||||||
| RUSSELL, Tim | Director | 107 Cheapside EC2V 6DN London 2nd Floor England | United Kingdom | British | 304049380001 | |||||||||
| SHIELDS, Susan | Director | 1 Undershaft EC3P 3DQ London St Helens England England | United Kingdom | British | 268176840001 | |||||||||
| TEBBUTT, Nicholas, Mr. | Director | 1 Undershaft EC3P 3DQ London St Helens United Kingdom | United Kingdom | British | 228645590002 |
Who are the persons with significant control of BARRATT HOUSE NOMINEE 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Lit Chi Liu | Apr 06, 2023 | Chong Hing Bank Centre 24 Des Voeux Road Central Hong Kong 23/F China | No | ||||||||||
Nationality: Chinese Country of Residence: China | |||||||||||||
Natures of Control
| |||||||||||||
| Ascot Real Estate Investments Gp Llp | Apr 06, 2016 | Undershaft EC3P 3DQ London St Helen's England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0