Barbican
London
EC2Y 8NB
Secretary Name | Mr Gerald Edward Kidd |
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Nationality | British |
Status | Current |
Appointed | 02 February 2004(23 years, 3 months after company formation) |
Appointment Duration | 20 years, 2 months |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 351 Cromwell Tower Barbican London EC2Y 8NB |
Director Name | Mrs Alexa Mary Beale |
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Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 February 2019(38 years, 4 months after company formation) |
Appointment Duration | 5 years, 1 month |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 351 Cromwell Tower Barbican London EC2Y 8NB |
Director Name | Charles Edmund Thomas Bellord |
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Date of Birth | July 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(11 years, 2 months after company formation) |
Appointment Duration | 9 years, 4 months (resigned 30 April 2001) |
Role | Solicitor |
Correspondence Address | 95a Charlwood Street London SW1V 4PB |
Director Name | Nicolas Jerome Bellord |
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Date of Birth | April 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(11 years, 2 months after company formation) |
Appointment Duration | 12 years (resigned 12 January 2004) |
Role | Former Solicitor |
Correspondence Address | Stonecote Birch Grove Horsted Keynes Haywards Heath West Sussex RH17 7BT |
Director Name | Peter Jeremy Mark Hawthorne |
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Date of Birth | May 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(11 years, 2 months after company formation) |
Appointment Duration | 22 years, 7 months (resigned 01 August 2014) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 5 Albert Grove London SW20 8PZ |
Secretary Name | Nicolas Jerome Bellord |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(11 years, 2 months after company formation) |
Appointment Duration | 12 years (resigned 12 January 2004) |
Role | Retired Solicitor |
Correspondence Address | Stonecote Birch Grove Horsted Keynes Haywards Heath West Sussex RH17 7BT |
Director Name | Mr Patrick Joseph Otto Herschan |
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Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 2001(20 years, 6 months after company formation) |
Appointment Duration | 17 years, 10 months (resigned 28 February 2019) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 26 Orpington Road Winchmore Hill London N21 3PG |
Website | www.pwwsolicitors.co.uk |
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Telephone | 020 78218211 |
Telephone region | London |
Registered Address | 351 Cromwell Tower Barbican London EC2Y 8NB |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Cripplegate |
Built Up Area | Greater London |
1 at £1 | Gerald Edward Kidd 50.00% Ordinary |
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1 at £1 | Patrick Joseph Otto Herschan 50.00% Ordinary |
Year | 2014 |
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Net Worth | £2 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 11 December 2023 (3 months, 2 weeks ago) |
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Next Return Due | 25 December 2024 (9 months from now) |
21 December 2020 | Confirmation statement made on 11 December 2020 with no updates (3 pages) |
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11 October 2020 | Registered office address changed from 70 st Georges Square London SW1V 3rd to 351 Cromwell Tower Barbican London EC2Y 8NB on 11 October 2020 (1 page) |
23 December 2019 | Confirmation statement made on 11 December 2019 with updates (5 pages) |
23 December 2019 | Notification of Alexa Mary Beale as a person with significant control on 28 February 2019 (2 pages) |
22 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
18 March 2019 | Cessation of Patrick Joseph Otto Herschan as a person with significant control on 28 February 2019 (1 page) |
18 March 2019 | Termination of appointment of Patrick Joseph Otto Herschan as a director on 28 February 2019 (1 page) |
18 March 2019 | Appointment of Mrs Alexa Mary Beale as a director on 28 February 2019 (2 pages) |
7 February 2019 | Accounts for a dormant company made up to 31 March 2018 (1 page) |
18 December 2018 | Confirmation statement made on 11 December 2018 with no updates (3 pages) |
11 December 2017 | Confirmation statement made on 11 December 2017 with no updates (3 pages) |
11 December 2017 | Confirmation statement made on 11 December 2017 with no updates (3 pages) |
11 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
11 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
20 January 2017 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
20 January 2017 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
3 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
3 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
4 February 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
4 February 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
7 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
7 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
26 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-26
|
26 January 2015 | Termination of appointment of Peter Jeremy Mark Hawthorne as a director on 1 August 2014 (1 page) |
26 January 2015 | Termination of appointment of Peter Jeremy Mark Hawthorne as a director on 1 August 2014 (1 page) |
26 January 2015 | Termination of appointment of Peter Jeremy Mark Hawthorne as a director on 1 August 2014 (1 page) |
26 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-26
|
18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
20 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-20
|
20 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-20
|
19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
7 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
7 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
30 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
30 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
30 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
30 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
6 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
6 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
7 December 2010 | Accounts for a dormant company made up to 31 March 2010 (4 pages) |
7 December 2010 | Accounts for a dormant company made up to 31 March 2010 (4 pages) |
8 February 2010 | Director's details changed for Gerald Edward Kidd on 2 October 2009 (2 pages) |
8 February 2010 | Director's details changed for Patrick Joseph Otto Herschan on 2 October 2009 (2 pages) |
8 February 2010 | Director's details changed for Gerald Edward Kidd on 2 October 2009 (2 pages) |
8 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
8 February 2010 | Director's details changed for Peter Jeremy Mark Hawthorne on 2 October 2009 (2 pages) |
8 February 2010 | Director's details changed for Peter Jeremy Mark Hawthorne on 2 October 2009 (2 pages) |
8 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
8 February 2010 | Director's details changed for Peter Jeremy Mark Hawthorne on 2 October 2009 (2 pages) |
8 February 2010 | Director's details changed for Patrick Joseph Otto Herschan on 2 October 2009 (2 pages) |
8 February 2010 | Director's details changed for Patrick Joseph Otto Herschan on 2 October 2009 (2 pages) |
8 February 2010 | Director's details changed for Gerald Edward Kidd on 2 October 2009 (2 pages) |
5 February 2010 | Accounts for a dormant company made up to 31 March 2009 (4 pages) |
5 February 2010 | Accounts for a dormant company made up to 31 March 2009 (4 pages) |
16 February 2009 | Memorandum and Articles of Association (11 pages) |
16 February 2009 | Memorandum and Articles of Association (11 pages) |
5 February 2009 | Accounts for a dormant company made up to 31 March 2008 (4 pages) |
5 February 2009 | Accounts for a dormant company made up to 31 March 2008 (4 pages) |
31 January 2009 | Company name changed witham weld LTD.\certificate issued on 02/02/09 (2 pages) |
31 January 2009 | Company name changed witham weld LTD.\certificate issued on 02/02/09 (2 pages) |
29 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
29 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
1 February 2008 | Accounts for a dormant company made up to 31 March 2007 (4 pages) |
1 February 2008 | Accounts for a dormant company made up to 31 March 2007 (4 pages) |
28 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
28 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
9 February 2007 | Return made up to 31/12/06; full list of members (7 pages) |
9 February 2007 | Accounts for a dormant company made up to 31 March 2006 (4 pages) |
9 February 2007 | Accounts for a dormant company made up to 31 March 2006 (4 pages) |
9 February 2007 | Return made up to 31/12/06; full list of members (7 pages) |
2 February 2006 | Return made up to 31/12/05; full list of members (7 pages) |
2 February 2006 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
2 February 2006 | Return made up to 31/12/05; full list of members (7 pages) |
2 February 2006 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
6 January 2005 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
6 January 2005 | Return made up to 31/12/04; full list of members
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6 January 2005 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
6 January 2005 | Return made up to 31/12/04; full list of members
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3 March 2004 | Secretary resigned;director resigned (1 page) |
3 March 2004 | New secretary appointed;new director appointed (2 pages) |
3 March 2004 | New secretary appointed;new director appointed (2 pages) |
3 March 2004 | Secretary resigned;director resigned (1 page) |
23 January 2004 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
23 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
23 January 2004 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
23 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
14 January 2003 | Accounts for a dormant company made up to 31 March 2002 (4 pages) |
14 January 2003 | Accounts for a dormant company made up to 31 March 2002 (4 pages) |
14 January 2003 | Return made up to 31/12/02; full list of members
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14 January 2003 | Return made up to 31/12/02; full list of members
|
14 January 2002 | Return made up to 31/12/01; full list of members
|
14 January 2002 | Accounts for a dormant company made up to 31 March 2001 (4 pages) |
14 January 2002 | Return made up to 31/12/01; full list of members
|
14 January 2002 | Accounts for a dormant company made up to 31 March 2001 (4 pages) |
23 May 2001 | Director resigned (1 page) |
23 May 2001 | New director appointed (2 pages) |
23 May 2001 | New director appointed (2 pages) |
23 May 2001 | Director resigned (1 page) |
17 January 2001 | Accounts for a dormant company made up to 31 March 2000 (4 pages) |
17 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
17 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
17 January 2001 | Accounts for a dormant company made up to 31 March 2000 (4 pages) |
13 January 2000 | Accounts for a dormant company made up to 31 March 1999 (4 pages) |
13 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
13 January 2000 | Accounts for a dormant company made up to 31 March 1999 (4 pages) |
13 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
22 January 1999 | Accounts for a dormant company made up to 31 March 1998 (4 pages) |
22 January 1999 | Accounts for a dormant company made up to 31 March 1998 (4 pages) |
22 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
22 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
13 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
13 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
15 December 1997 | Accounts for a dormant company made up to 31 March 1997 (4 pages) |
15 December 1997 | Accounts for a dormant company made up to 31 March 1997 (4 pages) |
29 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
29 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
29 January 1997 | Accounts for a dormant company made up to 31 March 1996 (4 pages) |
29 January 1997 | Accounts for a dormant company made up to 31 March 1996 (4 pages) |
18 December 1995 | Return made up to 31/12/95; no change of members (4 pages) |
18 December 1995 | Return made up to 31/12/95; no change of members (4 pages) |