Northwharf Nominees Limited,

Northwharf Nominees Limited is a private limited company. Previously, it was called Barclays Nominees (Aldermanbury) Limited (changed on 2010-03-30). Located at 1 Churchill Place, London, this 63 years old firm was incorporated on 1960-09-14 and is officially categorised as "non-trading company" (SIC code: 74990).
4 directors can be found in the enterprise: Peter F. (appointed on 01 August 2022), Jiten M. (appointed on 10 August 2017), James F. (appointed on 10 August 2017).
About
Name: Northwharf Nominees Limited
Number: 00669978
Incorporation date: 1960-09-14
End of financial year: 31 December
 
Address: 1 Churchill Place
London

E14 5HP
SIC code: 74990 - Non-trading company
Company staff
People with significant control
Barclays Bank Plc
6 April 2016
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 date for Northwharf Nominees Limited confirmation statement filing is 2023-12-15. The last confirmation statement was sent on 2022-12-01. The date for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up to 31 December 2022.

1 person of significant control is indexed in the official register, an only company Barclays Bank Plc that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Churchill Place, E14 5HP London.

Company filing
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Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
Dormant company accounts reported for the period up to 2022/12/31
filed on: 23rd, September 2023 | accounts
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