Barclays Long Island Limited

General information

Name:

Barclays Long Island Ltd

Office Address:

1 Churchill Place E14 5HP London

Number: 06714962

Incorporation date: 2008-10-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is located in London with reg. no. 06714962. It was set up in 2008. The main office of this firm is located at 1 Churchill Place . The postal code for this address is E14 5HP. The business name of the firm was changed in 2008 to Barclays Long Island Limited. The company former business name was Swalebay. This business's declared SIC number is 64999 which means Financial intermediation not elsewhere classified. Barclays Long Island Ltd filed its latest accounts for the period up to 2022-12-31. The latest annual confirmation statement was submitted on 2022-12-01.

There is a team of five directors managing this particular limited company right now, specifically David B., Mohammed T., Jonathan W. and 2 other members of the Management Board who might be found within the Company Staff section of our website who have been utilizing the directors obligations since June 2023. Another limited company has been appointed as one of the secretaries of this company: Barcosec Limited.

  • Previous company's names
  • Barclays Long Island Limited 2008-11-19
  • Swalebay Limited 2008-10-03

Company staff

David B.

Role: Director

Appointed: 26 June 2023

Latest update: 31 January 2024

Mohammed T.

Role: Director

Appointed: 04 February 2022

Latest update: 31 January 2024

Jonathan W.

Role: Director

Appointed: 29 April 2021

Latest update: 31 January 2024

Benjamin G.

Role: Director

Appointed: 05 February 2019

Latest update: 31 January 2024

David R.

Role: Director

Appointed: 23 July 2013

Latest update: 31 January 2024

Role: Corporate Secretary

Appointed: 14 November 2008

Address: Churchill Place, London, E14 5HP

Latest update: 31 January 2024

People with significant control

The companies with significant control over this firm include: Barclays Bank Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Churchill Place, E14 5HP and was registered as a PSC under the reg no 1026167.

Barclays Bank Plc
Address: 1 Churchill Place, London, E14 5HP, England
Legal authority England And Wales
Legal form Public Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 1026167
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 next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 December 2023
Confirmation statement last made up date 01 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Officers Resolution
Free Download
On 4th February 2022 director's details were changed (CH01)
filed on: 1st, March 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
15
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