Barclays Unquoted Property Investments Limited

Barclays Unquoted Property Investments Limited,

Barclays Unquoted Property Investments Limited is a private limited company. Located at 1 Churchill Place, London, the above-mentioned 20 years old enterprise was incorporated on 2003-08-07 and is officially classified as "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999).
3 directors can be found in the firm: Peter F. (appointed on 01 August 2022), Peter S. (appointed on 07 March 2018), Brendan J. (appointed on 08 July 2008).

About
Name: Barclays Unquoted Property Investments Limited
Number: 04859562
Incorporation date: 2003-08-07
End of financial year: 30 June


Address:	1 Churchill Place London E14 5HP
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Barclays Equity Holdings Limited

5 June 2018

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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Barclays Bank Plc

6 April 2016 - 5 June 2018

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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Barclays Unquoted Property Investments Limited confirmation statement filing is 2023-12-15. The last one was sent on 2022-12-01. The deadline for the next statutory accounts filing is 31 March 2024. Latest accounts filing was filed for the time period up until 30 June 2022.

2 persons of significant control are indexed in the Companies House, namely: Barclays Equity Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Churchill Place, E14 5HP London. Barclays Bank Plc owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Churchill Place, E14 5HP London.

Company filing

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Type		Free download
MA	Articles and Memorandum of Association filed on: 6th, December 2023 \| incorporation	Free Download (24 pages)

Type		Free download
MA	Articles and Memorandum of Association filed on: 6th, December 2023 \| incorporation	Free Download (24 pages)
AA	Full accounts for the period ending 2022/06/30 filed on: 17th, May 2023 \| accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2021/06/30 filed on: 6th, July 2022 \| accounts	Free Download (31 pages)
AA01	Accounting reference date changed from 2020/12/31 to 2021/06/30 filed on: 7th, September 2021 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 2019/12/31 filed on: 11th, November 2020 \| accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 24th, September 2019 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 6th, October 2018 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 18th, July 2017 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 6th, July 2016 \| accounts	Free Download (22 pages)
AR01	Annual return drawn up to 2016/02/01 with full list of members filed on: 18th, February 2016 \| annual return	Free Download (6 pages)
SH01	9473001.00 GBP is the capital in company's statement on 2016/02/18 capital
SH01	9473001.00 GBP is the capital in company's statement on 2015/03/26 filed on: 24th, November 2015 \| capital	Free Download (4 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 7th, July 2015 \| accounts	Free Download (21 pages)
AR01	Annual return drawn up to 2015/02/01 with full list of members filed on: 5th, February 2015 \| annual return	Free Download (7 pages)
AR01	Annual return drawn up to 2014/08/01 with full list of members filed on: 11th, August 2014 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 15th, July 2014 \| accounts	Free Download (21 pages)
AR01	Annual return drawn up to 2013/08/01 with full list of members filed on: 9th, August 2013 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 1st, July 2013 \| accounts	Free Download (26 pages)
AR01	Annual return drawn up to 2012/08/01 with full list of members filed on: 22nd, August 2012 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 10th, July 2012 \| accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 21st, September 2011 \| accounts	Free Download (26 pages)
AR01	Annual return drawn up to 2011/08/01 with full list of members filed on: 11th, August 2011 \| annual return	Free Download (7 pages)
AR01	Annual return drawn up to 2010/08/01 with full list of members filed on: 19th, August 2010 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 12th, July 2010 \| accounts	Free Download (23 pages)
363a	Annual return up to 2009/08/12 with shareholders record filed on: 12th, August 2009 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 22nd, July 2009 \| accounts	Free Download (21 pages)
363a	Annual return up to 2008/08/11 with shareholders record filed on: 11th, August 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 22nd, July 2008 \| accounts	Free Download (20 pages)
363a	Annual return up to 2007/08/28 with shareholders record filed on: 28th, August 2007 \| annual return	Free Download (7 pages)
363a	Annual return up to 2007/08/28 with shareholders record filed on: 28th, August 2007 \| annual return	Free Download (7 pages)
88(2)R	Alloted 800000 shares on 2006/03/08. Value of each share 1 £. filed on: 21st, August 2007 \| capital	Free Download (2 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 21st, August 2007 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 21st, August 2007 \| accounts	Free Download (17 pages)
88(2)R	Alloted 800000 shares on 2006/03/08. Value of each share 1 £. filed on: 21st, August 2007 \| capital	Free Download (2 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 4th, November 2006 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 4th, November 2006 \| accounts	Free Download (20 pages)
363a	Annual return up to 2006/08/02 with shareholders record filed on: 2nd, August 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to 2006/08/02 with shareholders record filed on: 2nd, August 2006 \| annual return	Free Download (3 pages)
88(2)R	Alloted 423000 shares from 2006/05/08 to 2006/05/08. Value of each share 1.00 £, total number of shares: 7073001. filed on: 16th, May 2006 \| capital	Free Download (1 page)
88(2)R	Alloted 423000 shares from 2006/05/08 to 2006/05/08. Value of each share 1.00 £, total number of shares: 7073001. filed on: 16th, May 2006 \| capital	Free Download (1 page)
88(2)R	Alloted 500000 shares on 2006/01/16. Value of each share 1 £, total number of shares: 6650001. filed on: 1st, February 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 500000 shares on 2006/01/16. Value of each share 1 £, total number of shares: 6650001. filed on: 1st, February 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 3950000 shares on 2005/11/15. Value of each share 1 £, total number of shares: 6150001. filed on: 8th, December 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 3950000 shares on 2005/11/15. Value of each share 1 £, total number of shares: 6150001. filed on: 8th, December 2005 \| capital	Free Download (2 pages)
363a	Annual return up to 2005/08/09 with shareholders record filed on: 9th, August 2005 \| annual return	Free Download (2 pages)
363a	Annual return up to 2005/08/09 with shareholders record filed on: 9th, August 2005 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 13th, June 2005 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 13th, June 2005 \| accounts	Free Download (16 pages)
88(2)R	Alloted 2000000 shares from 2004/12/20 to 2004/12/20. Value of each share 1.00 £, total number of shares: 2200001. filed on: 14th, January 2005 \| capital	Free Download (1 page)
88(2)R	Alloted 2000000 shares from 2004/12/20 to 2004/12/20. Value of each share 1.00 £, total number of shares: 2200001. filed on: 14th, January 2005 \| capital	Free Download (1 page)
88(2)R	Alloted 100000 shares from 2004/11/25 to 2004/11/25. Value of each share 1.00 £, total number of shares: 200001. filed on: 10th, December 2004 \| capital	Free Download (1 page)
88(2)R	Alloted 100000 shares from 2004/11/25 to 2004/11/25. Value of each share 1.00 £, total number of shares: 200001. filed on: 10th, December 2004 \| capital	Free Download (1 page)
363a	Annual return up to 2004/09/13 with shareholders record filed on: 13th, September 2004 \| annual return	Free Download (7 pages)
363a	Annual return up to 2004/09/13 with shareholders record filed on: 13th, September 2004 \| annual return	Free Download (7 pages)
88(2)R	Alloted 100000 shares on 2003/10/23. Value of each share 1 £, total number of shares: 100001. filed on: 26th, November 2003 \| capital	Free Download (3 pages)
88(2)R	Alloted 100000 shares on 2003/10/23. Value of each share 1 £, total number of shares: 100001. filed on: 26th, November 2003 \| capital	Free Download (3 pages)
225	Accounting reference date extended from 31/08/04 to 31/12/04 filed on: 29th, August 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/04 to 31/12/04 filed on: 29th, August 2003 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 7th, August 2003 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 7th, August 2003 \| incorporation	Free Download (17 pages)

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