Barclay Road Management Company Limited LONDON


Barclay Road Management Company Limited is a private limited company registered at 93 Park Lane, London W1K 7TB. Incorporated on 2022-06-17, this 1-year-old company is run by 3 directors and 1 secretary.
Director Dhirendra B., appointed on 17 June 2022. Director Satish M., appointed on 17 June 2022. Director Clare G., appointed on 17 June 2022.
Moving on to secretaries, we can mention: Satish M., appointed on 17 June 2022.
The company is officially categorised as "management of real estate on a fee or contract basis" (Standard Industrial Classification: 68320). According to official information there was a name change on 2022-08-10 and their previous name was 1-9 Inverness Management Company Limited.
The last confirmation statement was sent on 2023-08-25 and the due date for the next filing is 2024-09-08.

Barclay Road Management Company Limited Address / Contact

Office Address 93 Park Lane
Town London
Post code W1K 7TB
Country of origin United Kingdom

Company Information / Profile

Registration Number 14178968
Date of Incorporation Fri, 17th Jun 2022
Industry Management of real estate on a fee or contract basis
End of financial Year 31st March
Company age 2 years old
Account next due date Sun, 31st Dec 2023 (127 days after)
Next confirmation statement due date Sun, 8th Sep 2024 (2024-09-08)
Last confirmation statement dated Fri, 25th Aug 2023

Company staff

Dhirendra B.

Position: Director

Appointed: 17 June 2022

Satish M.

Position: Director

Appointed: 17 June 2022

Clare G.

Position: Director

Appointed: 17 June 2022

Satish M.

Position: Secretary

Appointed: 17 June 2022

Ramesh A.

Position: Director

Appointed: 17 June 2022

Resigned: 30 June 2023

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats discovered, there is Precis Investments Limited from London, United Kingdom. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Precis Investments Limited

27 Devonshire Terrace, London, W2 3DP, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 05648665
Notified on 17 June 2022
Ceased on 23 August 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

1-9 Inverness Management Company August 10, 2022

Company filings

Filing category
Accounts Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 2023-03-31
filed on: 28th, December 2023
Free Download (3 pages)

Company search