Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > BARCLAYS SHEA LIMITED
Company Information for

BARCLAYS SHEA LIMITED

1 CHURCHILL PLACE, LONDON, E14 5HP,
Company Registration Number
07419590
Private Limited Company
Active

Company Overview

About Barclays Shea Ltd
BARCLAYS SHEA LIMITED was founded on 2010-10-26 and has its registered office in London. The organisation's status is listed as "Active". Barclays Shea Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BARCLAYS SHEA LIMITED
 
Legal Registered Office
1 CHURCHILL PLACE
LONDON
E14 5HP
Other companies in E14
 
Filing Information
Company Number 07419590
Company ID Number 07419590
Date formed 2010-10-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 01/02/2016
Return next due 01/03/2017
Type of accounts DORMANT
Last Datalog update: 2019-12-09 11:33:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BARCLAYS SHEA LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of BARCLAYS SHEA LIMITED

Current Directors
Officer Role Date Appointed
BARCOSEC LIMITED
Company Secretary 2010-10-26
DOV KANOFSKY
Director 2016-10-20
MICHAEL MANNA
Director 2015-05-29
MARK GORDON ANDREW NEWTON
Director 2015-09-07
RICHARD STRUDWICK
Director 2013-10-08
GEORGE VAN SCHAICK
Director 2016-10-20
PAIVI HELENA WHITAKER
Director 2016-02-18
Previous Officers
Officer Role Date Appointed Date Resigned
BHAVIN PARMAR
Director 2016-10-20 2018-05-04
ANDREW DAVID GOSS
Director 2016-10-20 2018-04-09
SHIVKUMAR RAO
Director 2015-06-03 2016-10-20
JONATHAN EDEN KEIGHLEY
Director 2010-11-17 2015-10-16
ALEXANDER DAVID LAWTON
Director 2011-03-01 2015-06-03
MICHAEL BRIAN
Director 2010-11-17 2015-05-29
ASHLEY STUART WILSON
Director 2010-11-17 2013-10-03
JOHN PAUL NOWACKI
Director 2010-10-26 2010-11-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARCOSEC LIMITED DORSET HOME LOANS LIMITED Company Secretary 2018-04-11 CURRENT 2018-04-11 Active
BARCOSEC LIMITED CORNWALL HOME LOANS LIMITED Company Secretary 2018-04-11 CURRENT 2018-04-11 Active
BARCOSEC LIMITED US REAL ESTATE HOLDINGS NO.2 LIMITED Company Secretary 2016-01-20 CURRENT 2016-01-20 Active
BARCOSEC LIMITED US REAL ESTATE HOLDINGS NO.1 LIMITED Company Secretary 2016-01-19 CURRENT 2016-01-19 Active
BARCOSEC LIMITED US REAL ESTATE HOLDINGS NO.3 LIMITED Company Secretary 2015-12-14 CURRENT 2015-12-14 Active
BARCOSEC LIMITED SOLUTION PERSONAL FINANCE LIMITED Company Secretary 2015-02-20 CURRENT 1990-04-19 Active
BARCOSEC LIMITED THE LOGIC GROUP ENTERPRISES LIMITED Company Secretary 2014-11-28 CURRENT 1991-05-10 Active
BARCOSEC LIMITED THE LOGIC GROUP HOLDINGS LIMITED Company Secretary 2014-11-28 CURRENT 1988-08-03 Active
BARCOSEC LIMITED RODER INVESTMENTS NO. 2 LIMITED Company Secretary 2012-12-14 CURRENT 2012-12-14 Active
BARCOSEC LIMITED RODER INVESTMENTS NO. 1 LIMITED Company Secretary 2012-12-14 CURRENT 2012-12-14 Active
BARCOSEC LIMITED BARCLAYS OPERATIONAL SERVICES LIMITED Company Secretary 2012-11-22 CURRENT 2012-11-22 Dissolved 2016-02-09
BARCOSEC LIMITED BARCLAYS PRIVATE BANK Company Secretary 2012-11-12 CURRENT 1985-11-12 Active
BARCOSEC LIMITED BARCLAYS STOCKBROKERS LIMITED Company Secretary 2012-11-08 CURRENT 1986-02-05 Liquidation
BARCOSEC LIMITED BARCLAYS SINGAPORE GLOBAL SHAREPLANS NOMINEE LIMITED Company Secretary 2012-10-23 CURRENT 2012-10-23 Active
BARCOSEC LIMITED BARCLAYS GLOBAL SHAREPLANS NOMINEE LIMITED Company Secretary 2012-10-23 CURRENT 2012-10-23 Active
BARCOSEC LIMITED ANALOG ANALYTICS EUROPE LIMITED Company Secretary 2012-09-24 CURRENT 2010-12-31 Dissolved 2014-07-22
BARCOSEC LIMITED BARCLAYS AFRICA LIMITED Company Secretary 2012-09-20 CURRENT 2012-06-22 Active
BARCOSEC LIMITED BARCLAYS PRINCIPAL INVESTMENTS LIMITED Company Secretary 2012-09-20 CURRENT 2012-06-22 Active
BARCOSEC LIMITED REAL ESTATE PARTICIPATION SERVICES LIMITED Company Secretary 2012-06-22 CURRENT 2012-06-22 Active
BARCOSEC LIMITED REAL ESTATE PARTICIPATION MANAGEMENT LIMITED Company Secretary 2012-06-22 CURRENT 2012-06-22 Active
BARCOSEC LIMITED BARCLAYS SECURED FUNDING (LM) LIMITED Company Secretary 2011-10-05 CURRENT 2011-06-15 Active
BARCOSEC LIMITED BARCLAYS SECURED NOTES FINANCE HOLDINGS LIMITED Company Secretary 2011-10-05 CURRENT 2011-08-04 Active
BARCOSEC LIMITED AEQUOR INVESTMENTS LIMITED Company Secretary 2011-06-08 CURRENT 2011-06-08 Active
BARCOSEC LIMITED LONG ISLAND ASSETS LIMITED Company Secretary 2010-11-24 CURRENT 2010-11-24 Active
BARCOSEC LIMITED OAK PENSION ASSET MANAGEMENT LIMITED Company Secretary 2010-05-27 CURRENT 2010-05-27 Active
BARCOSEC LIMITED BARCLAYS SLCSM (NO.1) LIMITED Company Secretary 2010-01-01 CURRENT 1997-03-20 Dissolved 2017-03-12
BARCOSEC LIMITED CP FLOWER GUARANTEECO (UK) LIMITED Company Secretary 2009-12-09 CURRENT 2009-12-09 Active
BARCOSEC LIMITED GRACECHURCH CARD PROGRAMME FUNDING PLC Company Secretary 2009-11-24 CURRENT 2008-10-03 Active
MARK GORDON ANDREW NEWTON PALOMINO LIMITED Director 2015-06-12 CURRENT 2006-02-21 Active
PAIVI HELENA WHITAKER NEWDAY FUNDING LOAN NOTE ISSUER LTD Director 2018-08-31 CURRENT 2015-01-09 Active
PAIVI HELENA WHITAKER FHW DALMORE (SALFORD PENDLETON HOUSING) PLC Director 2018-07-20 CURRENT 2013-07-24 Active
PAIVI HELENA WHITAKER MALT HILL NO.2 PLC Director 2018-05-14 CURRENT 2018-05-14 Active
PAIVI HELENA WHITAKER MALT HILL NO.2 HOLDINGS LIMITED Director 2018-05-14 CURRENT 2018-05-14 Active
PAIVI HELENA WHITAKER CASTELL 2018-1 HOLDINGS LIMITED Director 2018-04-20 CURRENT 2018-04-20 Active
PAIVI HELENA WHITAKER CASTELL 2018-1 PLC Director 2018-04-20 CURRENT 2018-04-20 Active
PAIVI HELENA WHITAKER KIRKBY LOAN NOTE ISSUER LIMITED Director 2018-03-27 CURRENT 2018-03-27 Liquidation
PAIVI HELENA WHITAKER KIRKBY RMBS HOLDINGS LIMITED Director 2018-02-20 CURRENT 2018-02-20 Active
PAIVI HELENA WHITAKER KIRKBY RMBS PLC Director 2018-02-20 CURRENT 2018-02-20 Active
PAIVI HELENA WHITAKER TOWER BRIDGE FUNDING NO.2 PLC Director 2018-02-15 CURRENT 2018-02-15 Active
PAIVI HELENA WHITAKER TOWER BRIDGE FUNDING NO.2 HOLDINGS LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
PAIVI HELENA WHITAKER MOTOR 2014-1 HOLDINGS LIMITED Director 2018-01-08 CURRENT 2014-01-30 Dissolved 2018-03-20
PAIVI HELENA WHITAKER ORBITA FUNDING 2017-1 PLC Director 2018-01-08 CURRENT 2017-09-04 Active
PAIVI HELENA WHITAKER TWIN BRIDGES 2017-1 HOLDINGS LIMITED Director 2018-01-08 CURRENT 2017-05-11 Active
PAIVI HELENA WHITAKER TWIN BRIDGES 2017-1 PLC Director 2018-01-08 CURRENT 2017-05-11 Active
PAIVI HELENA WHITAKER MOTOR 2017-1 HOLDINGS LIMITED Director 2018-01-08 CURRENT 2017-07-12 Active
PAIVI HELENA WHITAKER ORBITA FUNDING 2016-1 PLC Director 2018-01-08 CURRENT 2013-04-18 Active
PAIVI HELENA WHITAKER MOTOR 2015-1 PLC Director 2018-01-08 CURRENT 2014-12-11 Liquidation
PAIVI HELENA WHITAKER MOTOR 2015-1 HOLDINGS LIMITED Director 2018-01-08 CURRENT 2014-12-11 Active
PAIVI HELENA WHITAKER MOTOR 2016-1 HOLDINGS LIMITED Director 2018-01-08 CURRENT 2015-07-31 Active
PAIVI HELENA WHITAKER MORTAR NO.1 LIMITED Director 2018-01-08 CURRENT 2015-08-10 Active
PAIVI HELENA WHITAKER TSB COVERED BONDS (HOLDINGS) LIMITED Director 2018-01-08 CURRENT 2016-05-16 Active
PAIVI HELENA WHITAKER TSB COVERED BONDS (LM) LIMITED Director 2018-01-08 CURRENT 2016-05-16 Active
PAIVI HELENA WHITAKER ORBITA HOLDINGS LIMITED Director 2018-01-08 CURRENT 2013-04-15 Active
PAIVI HELENA WHITAKER GRIFFON FUNDING LIMITED Director 2018-01-08 CURRENT 2015-12-14 Active
PAIVI HELENA WHITAKER MOTOR 2016-1M LTD Director 2018-01-08 CURRENT 2016-05-04 Liquidation
PAIVI HELENA WHITAKER CASTLE YARD NO.1 LIMITED Director 2018-01-08 CURRENT 2016-09-09 Liquidation
PAIVI HELENA WHITAKER MOTOR 2016-1 PLC Director 2018-01-08 CURRENT 2015-07-31 Active
PAIVI HELENA WHITAKER STANLINGTON NO. 1 PLC Director 2018-01-08 CURRENT 2017-01-12 Active
PAIVI HELENA WHITAKER MOTOR 2017-1 PLC Director 2018-01-08 CURRENT 2017-07-12 Active
PAIVI HELENA WHITAKER WHITE TOWER PROPERTY ESTATE CAPITAL OPTIONS 2 LIMITED Director 2018-01-04 CURRENT 2006-11-01 Dissolved 2018-04-17
PAIVI HELENA WHITAKER ODIN MORTGAGES LIMITED Director 2018-01-04 CURRENT 2007-04-30 Liquidation
PAIVI HELENA WHITAKER CARDIFF AUTO RECEIVABLES SECURITISATION 2018-1 PLC Director 2017-12-19 CURRENT 2017-12-19 Active
PAIVI HELENA WHITAKER CARDIFF AUTO RECEIVABLES SECURITISATION HOLDINGS LIMITED Director 2017-12-19 CURRENT 2017-12-19 Active
PAIVI HELENA WHITAKER PARAGON SIXTH FUNDING LIMITED Director 2017-11-20 CURRENT 2013-07-10 Active
PAIVI HELENA WHITAKER BELMONT GREEN FUNDING 4 LIMITED Director 2017-11-15 CURRENT 2017-11-15 Active
PAIVI HELENA WHITAKER BELMONT GREEN FUNDING 4 HOLDINGS LIMITED Director 2017-11-15 CURRENT 2017-11-15 Active
PAIVI HELENA WHITAKER SKY FUNDING LIMITED Director 2017-10-13 CURRENT 2017-04-06 Active
PAIVI HELENA WHITAKER OAT HILL NO.1 HOLDINGS LIMITED Director 2017-10-13 CURRENT 2017-04-11 Active
PAIVI HELENA WHITAKER OAT HILL NO.1 PLC Director 2017-10-13 CURRENT 2017-04-11 Active
PAIVI HELENA WHITAKER ARSENAL SECURITIES PLC Director 2017-10-13 CURRENT 2005-12-21 Active
PAIVI HELENA WHITAKER CORNHILL MORTGAGES NO.2 LIMITED Director 2017-10-13 CURRENT 2016-03-02 Active
PAIVI HELENA WHITAKER RMAC 2003-NS1 PLC Director 2017-10-13 CURRENT 2003-01-07 Liquidation
PAIVI HELENA WHITAKER RMAC 2003-NS2 PLC Director 2017-10-13 CURRENT 2003-04-02 Liquidation
PAIVI HELENA WHITAKER RMAC 2003-NS3 PLC Director 2017-10-13 CURRENT 2003-07-23 Liquidation
PAIVI HELENA WHITAKER RMAC 2003-NS4 PLC Director 2017-10-13 CURRENT 2003-07-23 Liquidation
PAIVI HELENA WHITAKER RMAC 2004-NS1 PLC Director 2017-10-13 CURRENT 2003-12-01 Liquidation
PAIVI HELENA WHITAKER RMAC 2004-NS3 PLC Director 2017-10-13 CURRENT 2004-04-07 Liquidation
PAIVI HELENA WHITAKER RMAC 2005-NSP2 PLC Director 2017-10-13 CURRENT 2004-10-05 Liquidation
PAIVI HELENA WHITAKER RMAC 2005-NS1 PLC Director 2017-10-13 CURRENT 2004-10-25 Liquidation
PAIVI HELENA WHITAKER RMAC 2005-NS3 PLC Director 2017-10-13 CURRENT 2005-03-11 Liquidation
PAIVI HELENA WHITAKER RMAC 2005-NS4 PLC Director 2017-10-13 CURRENT 2005-08-16 Liquidation
PAIVI HELENA WHITAKER RMAC SECURITIES NO. 1 PLC Director 2017-10-13 CURRENT 2005-10-14 Active
PAIVI HELENA WHITAKER RMAC SECURITIES HOLDINGS LIMITED Director 2017-10-13 CURRENT 2006-01-31 Active
PAIVI HELENA WHITAKER SLIGO LIMITED Director 2017-10-13 CURRENT 2011-10-28 Liquidation
PAIVI HELENA WHITAKER ROCHESTER MORTGAGE HOLDINGS LIMITED Director 2017-10-13 CURRENT 2013-08-07 Active - Proposal to Strike off
PAIVI HELENA WHITAKER ROCHESTER FINANCING NO.1 PLC Director 2017-10-13 CURRENT 2013-08-07 Liquidation
PAIVI HELENA WHITAKER OCELOT RESOLUTIONS LIMITED Director 2017-10-13 CURRENT 2016-02-24 Active
PAIVI HELENA WHITAKER MALT HILL NO.1 PLC Director 2017-10-13 CURRENT 2016-02-24 Liquidation
PAIVI HELENA WHITAKER MALT HILL NO.1 HOLDINGS LIMITED Director 2017-10-13 CURRENT 2016-02-24 Active
PAIVI HELENA WHITAKER SOFL FUNDING II LIMITED Director 2017-10-13 CURRENT 2016-03-04 Active
PAIVI HELENA WHITAKER ONCILLA MORTGAGE FUNDING 2016-1 PLC Director 2017-10-13 CURRENT 2016-04-21 Active
PAIVI HELENA WHITAKER ELOC 26 PECO HOLDER LIMITED Director 2017-10-13 CURRENT 2007-02-06 Active
PAIVI HELENA WHITAKER LINKS PROPERTY 9 LIMITED Director 2017-10-13 CURRENT 2007-10-25 Liquidation
PAIVI HELENA WHITAKER PAPILIO UK EQUITY RELEASE MORTGAGES LTD Director 2017-10-13 CURRENT 2011-06-29 Active
PAIVI HELENA WHITAKER PROMONTORIA (LANSDOWNE) HOLDINGS LIMITED Director 2017-10-13 CURRENT 2015-03-11 Active
PAIVI HELENA WHITAKER PROMONTORIA (LANSDOWNE) LIMITED Director 2017-10-13 CURRENT 2015-03-11 Active
PAIVI HELENA WHITAKER PROMONTORIA (VANTAGE) LIMITED Director 2017-10-13 CURRENT 2015-05-06 Active
PAIVI HELENA WHITAKER ONCILLA MORTGAGE FUNDING 2016-1 HOLDINGS LIMITED Director 2017-10-13 CURRENT 2016-04-21 Active
PAIVI HELENA WHITAKER MTF FINANCE I LIMITED Director 2017-10-13 CURRENT 2016-12-23 Active
PAIVI HELENA WHITAKER RMAC HOLDINGS LIMITED Director 2017-10-13 CURRENT 2001-03-12 Active - Proposal to Strike off
PAIVI HELENA WHITAKER RMAC 2004-NSP2 PLC Director 2017-10-13 CURRENT 2003-11-24 Liquidation
PAIVI HELENA WHITAKER RMAC 2004-NSP4 PLC Director 2017-10-13 CURRENT 2004-08-17 Liquidation
PAIVI HELENA WHITAKER RMAC PECO NO. 1 LIMITED Director 2017-10-13 CURRENT 2006-01-31 Active
PAIVI HELENA WHITAKER ELOC 27 PECO HOLDER LIMITED Director 2017-10-13 CURRENT 2007-06-13 Active
PAIVI HELENA WHITAKER WDW 3 INVESTMENTS LIMITED Director 2017-10-13 CURRENT 2014-05-02 Active
PAIVI HELENA WHITAKER TOWER BRIDGE FUNDING NO.1 PLC Director 2017-06-02 CURRENT 2017-06-02 Active
PAIVI HELENA WHITAKER TOWER BRIDGE FUNDING NO.1 HOLDINGS LIMITED Director 2017-06-02 CURRENT 2017-06-02 Active
PAIVI HELENA WHITAKER PARAGON MORTGAGES (NO.9) PLC Director 2017-03-08 CURRENT 2002-08-16 Active
PAIVI HELENA WHITAKER ARIANTY HOLDINGS LIMITED Director 2017-03-08 CURRENT 2000-08-30 Active
PAIVI HELENA WHITAKER PARAGON MORTGAGES (NO. 13) PLC Director 2017-03-08 CURRENT 2005-03-15 Active
PAIVI HELENA WHITAKER PARAGON MORTGAGES (NO.14) PLC Director 2017-03-08 CURRENT 2007-01-05 Active
PAIVI HELENA WHITAKER PARAGON MORTGAGES (NO.15) PLC Director 2017-03-08 CURRENT 2007-04-13 Active
PAIVI HELENA WHITAKER PARAGON MORTGAGES (NO.18) HOLDINGS LIMITED Director 2017-03-08 CURRENT 2013-04-15 Active
PAIVI HELENA WHITAKER PARAGON MORTGAGES (NO.18) PLC Director 2017-03-08 CURRENT 2013-04-18 Active
PAIVI HELENA WHITAKER PARAGON MORTGAGES (NO.19) PLC Director 2017-03-08 CURRENT 2013-07-10 Active
PAIVI HELENA WHITAKER PARAGON MORTGAGES (NO.19) HOLDINGS LIMITED Director 2017-03-08 CURRENT 2013-12-03 Active
PAIVI HELENA WHITAKER PARAGON MORTGAGES (NO.20) HOLDINGS LIMITED Director 2017-03-08 CURRENT 2013-12-18 Active
PAIVI HELENA WHITAKER PARAGON MORTGAGES (NO.21) HOLDINGS LIMITED Director 2017-03-08 CURRENT 2014-02-05 Active
PAIVI HELENA WHITAKER PARAGON MORTGAGES (NO.21) PLC Director 2017-03-08 CURRENT 2014-08-07 Active
PAIVI HELENA WHITAKER PARAGON MORTGAGES (NO.23) HOLDINGS LIMITED Director 2017-03-08 CURRENT 2014-11-10 Active
PAIVI HELENA WHITAKER PARAGON MORTGAGES (NO.25) PLC Director 2017-03-08 CURRENT 2015-09-15 Active
PAIVI HELENA WHITAKER PARAGON MORTGAGES (NO.25) HOLDINGS LIMITED Director 2017-03-08 CURRENT 2015-11-26 Active
PAIVI HELENA WHITAKER ARIANTY NO. 1 PLC Director 2017-03-08 CURRENT 2000-03-14 Active
PAIVI HELENA WHITAKER FIRST FLEXIBLE NO.5 PLC Director 2017-03-08 CURRENT 2001-06-18 Active
PAIVI HELENA WHITAKER PARAGON SECURED FINANCE (NO. 1) PLC Director 2017-03-08 CURRENT 2002-08-16 Active
PAIVI HELENA WHITAKER PARAGON MORTGAGES (NO.10) PLC Director 2017-03-08 CURRENT 2002-08-20 Active
PAIVI HELENA WHITAKER PARAGON MORTGAGES (NO.11) PLC Director 2017-03-08 CURRENT 2002-08-16 Active
PAIVI HELENA WHITAKER FIRST FLEXIBLE (NO. 7) PLC Director 2017-03-08 CURRENT 2002-11-01 Active
PAIVI HELENA WHITAKER FIRST FLEXIBLE NO. 6 PLC Director 2017-03-08 CURRENT 2002-11-01 Active
PAIVI HELENA WHITAKER PARAGON FIFTH FUNDING LIMITED Director 2017-03-08 CURRENT 2012-05-24 Active
PAIVI HELENA WHITAKER PARAGON MORTGAGES (NO.20) PLC Director 2017-03-08 CURRENT 2014-04-15 Active
PAIVI HELENA WHITAKER PARAGON MORTGAGES (NO.22) PLC Director 2017-03-08 CURRENT 2014-10-27 Active
PAIVI HELENA WHITAKER PARAGON MORTGAGES (NO.24) HOLDINGS LIMITED Director 2017-03-08 CURRENT 2014-11-10 Active
PAIVI HELENA WHITAKER PARAGON MORTGAGES (NO.22) HOLDINGS LIMITED Director 2017-03-08 CURRENT 2014-11-12 Active
PAIVI HELENA WHITAKER PARAGON MORTGAGES (NO.24) PLC Director 2017-03-08 CURRENT 2015-01-13 Active
PAIVI HELENA WHITAKER PARAGON MORTGAGES (NO.23) PLC Director 2017-03-08 CURRENT 2015-01-13 Active
PAIVI HELENA WHITAKER PARAGON SEVENTH FUNDING LIMITED Director 2017-03-08 CURRENT 2015-05-08 Active
PAIVI HELENA WHITAKER PARAGON MORTGAGES (NO. 12) PLC Director 2017-03-08 CURRENT 2005-03-09 Active
PAIVI HELENA WHITAKER ANCHOR MORTGAGE FINANCE HOLDING LIMITED Director 2017-01-27 CURRENT 2013-12-18 Active - Proposal to Strike off
PAIVI HELENA WHITAKER ISOBEL FINANCE HOLDCO NO. 2 LIMITED Director 2017-01-27 CURRENT 2012-02-02 Active - Proposal to Strike off
PAIVI HELENA WHITAKER GREAT ST. HELEN'S FINANCE LIMITED Director 2017-01-27 CURRENT 2005-10-28 Liquidation
PAIVI HELENA WHITAKER TURBO FINANCE 4 PLC Director 2017-01-27 CURRENT 2013-08-19 Liquidation
PAIVI HELENA WHITAKER TURBO FINANCE 5 PLC Director 2017-01-27 CURRENT 2014-06-04 Liquidation
PAIVI HELENA WHITAKER TURBO FINANCE 6 PLC Director 2017-01-27 CURRENT 2015-09-22 Active
PAIVI HELENA WHITAKER TURBO FINANCE 7 PLC Director 2017-01-27 CURRENT 2016-09-02 Active
PAIVI HELENA WHITAKER INTERTRUST INVESTMENTS LIMITED Director 2017-01-27 CURRENT 2003-12-16 Active
PAIVI HELENA WHITAKER LANDMARK BIDCO LIMITED Director 2017-01-27 CURRENT 2015-11-09 Active
PAIVI HELENA WHITAKER LANDMARK HOLDCO LIMITED Director 2017-01-27 CURRENT 2015-11-09 Active
PAIVI HELENA WHITAKER MOTOHOUSE LIMITED Director 2017-01-27 CURRENT 2015-04-10 Liquidation
PAIVI HELENA WHITAKER GRACECHURCH GMF HOLDINGS LIMITED Director 2015-11-27 CURRENT 2006-01-12 Liquidation
PAIVI HELENA WHITAKER GRACECHURCH MORTGAGE FINANCING LIMITED Director 2015-11-27 CURRENT 2006-01-12 Liquidation
PAIVI HELENA WHITAKER GRACECHURCH CARD PROGRAMME FUNDING PLC Director 2015-11-16 CURRENT 2008-10-03 Active
PAIVI HELENA WHITAKER LANGTON SECURITIES (2010-2) PLC Director 2010-09-23 CURRENT 2010-09-20 Active
PAIVI HELENA WHITAKER LANGTON SECURITIES (2010-1) PLC Director 2010-09-23 CURRENT 2010-09-20 Active
PAIVI HELENA WHITAKER ARRAN RESIDENTIAL MORTGAGES FUNDING 2010-1 LIMITED Director 2009-09-30 CURRENT 2009-08-26 Liquidation
PAIVI HELENA WHITAKER ARRAN SECURITISATION HOLDINGS LIMITED Director 2009-09-30 CURRENT 2009-08-26 Liquidation
PAIVI HELENA WHITAKER NATWEST COVERED BONDS (HOLDINGS) LIMITED Director 2009-09-29 CURRENT 2009-09-29 Active
PAIVI HELENA WHITAKER BEVAN LOAN HOLDINGS LIMITED Director 2009-05-15 CURRENT 2009-05-15 Liquidation
PAIVI HELENA WHITAKER BEVAN LOAN INTEREST PURCHASER LIMITED Director 2009-05-15 CURRENT 2009-05-15 Liquidation
PAIVI HELENA WHITAKER GREENOCK HOLDING NO. 5 LIMITED Director 2009-05-01 CURRENT 2009-03-16 Liquidation
PAIVI HELENA WHITAKER GREENOCK FUNDING NO. 5 LIMITED Director 2009-05-01 CURRENT 2009-01-14 Liquidation
PAIVI HELENA WHITAKER ATTLEE HOLDINGS LIMITED Director 2009-01-07 CURRENT 2009-01-07 Liquidation
PAIVI HELENA WHITAKER ATTLEE PERSONAL LOANS LIMITED Director 2009-01-07 CURRENT 2009-01-07 Liquidation
PAIVI HELENA WHITAKER GREENOCK OPTION NO.4 LIMITED Director 2008-11-21 CURRENT 2008-11-21 Dissolved 2014-04-14
PAIVI HELENA WHITAKER GREENOCK FUNDING NO.4 PLC Director 2008-11-21 CURRENT 2008-11-21 Dissolved 2014-10-18
PAIVI HELENA WHITAKER GREENOCK HOLDING NO.4 LIMITED Director 2008-11-21 CURRENT 2008-11-21 Dissolved 2015-12-30
PAIVI HELENA WHITAKER EDEN FUNDING NO.1 PLC Director 2008-11-18 CURRENT 2008-11-18 Dissolved 2016-03-31
PAIVI HELENA WHITAKER EDEN SOCIAL HOLDINGS LIMITED Director 2008-11-18 CURRENT 2008-11-18 Dissolved 2017-02-08
PAIVI HELENA WHITAKER UROPA ASSETS NO.2 LIMITED Director 2008-11-10 CURRENT 2008-07-21 Active
PAIVI HELENA WHITAKER GREENOCK FUNDING NO.3 PLC Director 2008-10-31 CURRENT 2008-10-31 Dissolved 2014-10-18
PAIVI HELENA WHITAKER GREENOCK OPTION NO.3 LIMITED Director 2008-10-31 CURRENT 2008-10-31 Dissolved 2014-04-14
PAIVI HELENA WHITAKER GREENOCK HOLDING NO.3 LIMITED Director 2008-10-31 CURRENT 2008-10-31 Dissolved 2015-12-30
PAIVI HELENA WHITAKER HALPHEN MORTGAGE BACKED SECURITIES LIMITED Director 2008-10-01 CURRENT 2006-04-06 Dissolved 2014-12-23
PAIVI HELENA WHITAKER HALPHEN HOLDINGS (UK) LIMITED Director 2008-10-01 CURRENT 2006-03-17 Dissolved 2015-02-03
PAIVI HELENA WHITAKER METRIX FUNDING HOLDINGS LIMITED Director 2008-10-01 CURRENT 2005-06-24 Dissolved 2015-09-15
PAIVI HELENA WHITAKER GREENOCK OPTION NO.1 LIMITED Director 2008-08-01 CURRENT 2008-01-24 Dissolved 2014-04-14
PAIVI HELENA WHITAKER GREENOCK FUNDING NO.1 PLC Director 2008-08-01 CURRENT 2008-05-27 Dissolved 2014-10-18
PAIVI HELENA WHITAKER ZEPHYROS LIMITED Director 2008-08-01 CURRENT 2005-03-15 Dissolved 2014-04-15
PAIVI HELENA WHITAKER GREENOCK FUNDING NO.2 PLC Director 2008-08-01 CURRENT 2008-05-02 Dissolved 2014-10-18
PAIVI HELENA WHITAKER GREENOCK OPTION NO.2 LIMITED Director 2008-08-01 CURRENT 2008-01-24 Dissolved 2014-04-14
PAIVI HELENA WHITAKER UK RELOCATION RECEIVABLES FUNDING LIMITED Director 2008-08-01 CURRENT 2005-09-20 Dissolved 2013-09-17
PAIVI HELENA WHITAKER GREENOCK HOLDING NO.1 LIMITED Director 2008-08-01 CURRENT 2008-04-01 Dissolved 2015-12-30
PAIVI HELENA WHITAKER GREENOCK HOLDING NO.2 LIMITED Director 2008-08-01 CURRENT 2008-01-24 Dissolved 2015-12-30
PAIVI HELENA WHITAKER CLAVIS OPTIONS LIMITED Director 2008-08-01 CURRENT 2006-03-28 Active
PAIVI HELENA WHITAKER EUROHOME MORTGAGES HOLDINGS COMPANY LIMITED Director 2008-08-01 CURRENT 2006-10-12 Active
PAIVI HELENA WHITAKER EUROHOME UK MORTGAGES 2007-2 PLC Director 2008-08-01 CURRENT 2007-05-16 Active
PAIVI HELENA WHITAKER UROPA SECURITIES PLC Director 2008-08-01 CURRENT 2007-03-19 Active
PAIVI HELENA WHITAKER UROPA ASSETS NO. 1 LIMITED Director 2008-08-01 CURRENT 2007-04-02 Active
PAIVI HELENA WHITAKER SEMPERIAN SENIOR FUNDING PLC Director 2008-08-01 CURRENT 2007-10-19 Active
PAIVI HELENA WHITAKER CLAVIS SECURITIES PLC Director 2008-08-01 CURRENT 2006-04-11 Active
PAIVI HELENA WHITAKER EUROHOME UK MORTGAGES 2007 - 1 PLC Director 2008-08-01 CURRENT 2006-09-11 Active
PAIVI HELENA WHITAKER UROPA OPTIONS LIMITED Director 2008-08-01 CURRENT 2007-04-02 Active
PAIVI HELENA WHITAKER UROPA HOLDINGS LIMITED Director 2008-08-01 CURRENT 2007-04-02 Active
PAIVI HELENA WHITAKER INTERTRUST DIRECTORS 2 LIMITED Director 2008-06-01 CURRENT 2000-06-19 Active
PAIVI HELENA WHITAKER INTERTRUST NOMINEES LIMITED Director 2008-06-01 CURRENT 2000-11-22 Active
PAIVI HELENA WHITAKER INTERTRUST MANAGEMENT LIMITED Director 2008-06-01 CURRENT 1999-10-01 Active
PAIVI HELENA WHITAKER INTERTRUST DIRECTORS 1 LIMITED Director 2008-06-01 CURRENT 2000-02-07 Active
PAIVI HELENA WHITAKER INTERTRUST CORPORATE SERVICES LIMITED Director 2008-06-01 CURRENT 2000-02-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES
2019-09-02AP01DIRECTOR APPOINTED ANDREW DIPLOCK
2019-08-14TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MANNA
2019-07-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-12-06CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES
2018-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-05-15TM01APPOINTMENT TERMINATED, DIRECTOR BHAVIN PARMAR
2018-04-17TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID GOSS
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES
2017-07-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-01-20LATEST SOC20/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-20CS01CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2016-11-07AP01DIRECTOR APPOINTED DOV KANOFSKY
2016-11-07AP01DIRECTOR APPOINTED GEORGE VAN SCHAICK
2016-10-28AP01DIRECTOR APPOINTED BHAVIN PRAVIN PARMAR
2016-10-28TM01APPOINTMENT TERMINATED, DIRECTOR SHIVKUMAR RAO
2016-10-28TM01APPOINTMENT TERMINATED, DIRECTOR SHIVKUMAR RAO
2016-10-26AP01DIRECTOR APPOINTED ANDREW DAVID GOSS
2016-07-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-03-07CH01Director's details changed for Mr Shivhumar Rao on 2015-06-03
2016-02-18AP01DIRECTOR APPOINTED MS PAIVI HELENA WHITAKER
2016-02-15LATEST SOC15/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-15AR0101/02/16 ANNUAL RETURN FULL LIST
2015-11-25TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN EDEN KEIGHLEY
2015-09-08AP01DIRECTOR APPOINTED MARK GORDON ANDREW NEWTON
2015-07-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-07-02RES13Resolutions passed:
  • Company business 22/06/2015
2015-06-16AP01DIRECTOR APPOINTED MR SHIVHUMAR RAO
2015-06-04TM01APPOINTMENT TERMINATED, DIRECTOR ALEX LAWTON
2015-06-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRIAN
2015-06-01AP01DIRECTOR APPOINTED MR MICHAEL MANNA
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-05AR0101/02/15 ANNUAL RETURN FULL LIST
2014-10-29LATEST SOC29/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-29AR0101/10/14 FULL LIST
2014-07-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-10-21AP01DIRECTOR APPOINTED RICHARD STRUDWICK
2013-10-08TM01APPOINTMENT TERMINATED, DIRECTOR ASHLEY WILSON
2013-10-08LATEST SOC08/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-08AR0101/10/13 FULL LIST
2013-07-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-10-23AR0101/10/12 FULL LIST
2012-07-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-11-15AR0126/10/11 FULL LIST
2011-07-21AP01DIRECTOR APPOINTED MR JONATHAN EDEN KEIGHLEY
2011-06-02AA01CURREXT FROM 31/10/2011 TO 31/12/2011
2011-05-27TM01APPOINTMENT TERMINATED, DIRECTOR JOHN NOWACKI
2011-05-26AP01DIRECTOR APPOINTED ASHLEY STUART WILSON
2011-05-26AP01DIRECTOR APPOINTED MICHAEL BRIAN
2011-03-09AP01DIRECTOR APPOINTED ALEX LAWTON
2010-10-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to BARCLAYS SHEA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BARCLAYS SHEA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BARCLAYS SHEA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BARCLAYS SHEA LIMITED

Intangible Assets
Patents
We have not found any records of BARCLAYS SHEA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BARCLAYS SHEA LIMITED
Trademarks
We have not found any records of BARCLAYS SHEA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BARCLAYS SHEA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BARCLAYS SHEA LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where BARCLAYS SHEA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BARCLAYS SHEA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BARCLAYS SHEA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.