General information

Office Address:

1 Embankment Place WC2N 6RH London

Number: 00171729

Incorporation date: 1920-11-30

End of financial year: 30 June

Category: Private Unlimited Company

Status: Active

Description

Data updated on:

00171729 - reg. no. used by Barbinder Freehold. This company was registered as a Private Unlimited Company on 1920-11-30. This company has been present in this business for the last 104 years. This business can be gotten hold of in 1 Embankment Place in London. It's postal code assigned is WC2N 6RH. This business's classified under the NACE and SIC code 68209 which stands for Other letting and operating of own or leased real estate. The company's latest financial reports were submitted for the period up to 2022-06-30 and the most current confirmation statement was submitted on 2022-12-08.

The data obtained regarding the following enterprise's members shows us the existence of three directors: Marissa T., Dan S. and Andrew C. who were appointed to their positions on 2022-01-01, 2017-09-06 and 2016-07-01. To support the directors in their duties, the abovementioned firm has been utilizing the skills of Philip P. as a secretary since 2018.

Company staff

Marissa T.

Role: Director

Appointed: 01 January 2022

Latest update: 15 February 2024

Philip P.

Role: Secretary

Appointed: 21 September 2018

Latest update: 15 February 2024

Dan S.

Role: Director

Appointed: 06 September 2017

Latest update: 15 February 2024

Andrew C.

Role: Director

Appointed: 01 July 2016

Latest update: 15 February 2024

People with significant control

The companies that control this firm are as follows: Pricewaterhousecoopers Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Embankment Place, WC2N 6RH.

Pricewaterhousecoopers Llp
Address: 1 Embankment Place, London, WC2N 6RH, United Kingdom
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account last made up date 30 June 2022
Confirmation statement next due date 22 December 2023
Confirmation statement last made up date 08 December 2022

Company filings

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Dormant company accounts reported for the period up to Friday 30th June 2023 (AA)
filed on: 3rd, November 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
103
Company Age

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