North Colonnade Investments Limited

General information

Name:

North Colonnade Investments Ltd

Office Address:

1 Churchill Place London E14 5HP

Number: 02223148

Incorporation date: 1988-02-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in 1 Churchill Place, Poplar E14 5HP North Colonnade Investments Limited is categorised as a Private Limited Company issued a 02223148 Companies House Reg No. It was established on 1988/02/19. It 's been twenty five years from the moment The company's name is North Colonnade Investments Limited, but up till 1999 the name was Barshelfco (tr No.4) and up to that point, until 1998/10/14 the business was known under the name Millshaw Sams Holdings. This means it has used five other names. This business's SIC and NACE codes are 64999 and their NACE code stands for Financial intermediation not elsewhere classified. 2022-12-31 is the last time when the accounts were filed.

There's a number of four directors managing this company at present, including Peter F., James F., Jiten M. and Gavin C. who have been carrying out the directors obligations since August 2022. At least one secretary in this firm is a limited company: Barcosec Limited.

  • Previous company's names
  • North Colonnade Investments Limited 1999-06-14
  • Barshelfco (tr No.4) Limited 1998-10-14
  • Millshaw Sams Holdings Limited 1998-04-29
  • Barshelfco (np No.5) Limited 1997-12-15
  • Barclays Direct Mortgage Service Limited 1988-02-19

Company staff

Peter F.

Role: Director

Appointed: 01 August 2022

Latest update: 18 January 2024

James F.

Role: Director

Appointed: 09 August 2017

Latest update: 18 January 2024

Jiten M.

Role: Director

Appointed: 09 August 2017

Latest update: 18 January 2024

Gavin C.

Role: Director

Appointed: 09 July 2015

Latest update: 18 January 2024

Role: Corporate Secretary

Appointed: 26 July 1996

Address: Churchill Place, London, E14 5HP

Latest update: 18 January 2024

People with significant control

The companies with significant control over this firm include: Barclays Equity Holdings Limited 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 2569002.

Barclays Equity Holdings Limited
Address: 1 Churchill Place, London, E14 5HP, England
Legal authority England And Wales
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 2569002
Notified on 5 June 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Barclays Bank Plc
Address: 1 Churchill Place, London, E14 5HP, England
Legal authority England And Wales
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 1026167
Notified on 27 July 2017
Ceased on 5 June 2018
Nature of control:
right to manage directors
3/4 to full of voting rights
over 3/4 of shares
Westferry Investments Limited
Address: 1 Churchill Place, London, E14 5HP, England
Legal authority England And Wales
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 3479278
Notified on 6 April 2016
Ceased on 27 July 2017
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 Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 31st December 2022 (AA)
filed on: 9th, October 2023
accounts
Free Download Download filing (30 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
36
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