54 Lombard Street Investments LONDON


54 Lombard Street Investments was formally closed on 2017-07-24. 54 Lombard Street Investments was a private unlimited company that was situated at Hill House 1, Little New Street, London, EC4A 3TR. This company (formed on 1994-08-04) was run by 3 directors.
Director Nicholas M. who was appointed on 01 May 2015.
Director Sarah H. who was appointed on 24 September 2013.
Director Jonathan W. who was appointed on 06 February 2012.

The company was categorised as "financial intermediation not elsewhere classified" (64999). According to the Companies House data, there was a name alteration on 1994-10-24, their previous name was Barshelfco (no.63). 2016-03-01 is the date of the latest annual return.

54 Lombard Street Investments Address / Contact

Office Address Hill House 1
Office Address2 Little New Street
Town London
Post code EC4A 3TR
Country of origin United Kingdom

Company Information / Profile

Registration Number 02955738
Date of Incorporation Thu, 4th Aug 1994
Date of Dissolution Mon, 24th Jul 2017
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 23 years old
Account last made up date Wed, 31st Dec 2014
Next confirmation statement due date Thu, 15th Mar 2018
Return last made up date Tue, 1st Mar 2016

Company staff

Nicholas M.

Position: Director

Appointed: 01 May 2015

Sarah H.

Position: Director

Appointed: 24 September 2013

Jonathan W.

Position: Director

Appointed: 06 February 2012

Barcosec Limited

Position: Corporate Secretary

Appointed: 06 October 1998

Enver K.

Position: Director

Appointed: 24 September 2013

Resigned: 16 March 2015

James P.

Position: Director

Appointed: 14 September 2011

Resigned: 17 July 2015

Paul D.

Position: Director

Appointed: 21 January 2011

Resigned: 13 August 2013

Jose C.

Position: Director

Appointed: 03 September 2010

Resigned: 21 January 2011

Francois-Xavier R.

Position: Director

Appointed: 14 December 2009

Resigned: 26 August 2011

Paul B.

Position: Director

Appointed: 27 May 2009

Resigned: 06 February 2012

Keith W.

Position: Director

Appointed: 12 March 2007

Resigned: 08 January 2009

Robert M.

Position: Director

Appointed: 05 September 2006

Resigned: 17 January 2007

Daniele C.

Position: Director

Appointed: 19 July 2006

Resigned: 17 July 2015

Julian F.

Position: Director

Appointed: 29 November 2004

Resigned: 14 December 2009

Stephane D.

Position: Director

Appointed: 29 November 2004

Resigned: 08 June 2006

Renaud I.

Position: Director

Appointed: 27 October 2004

Resigned: 25 June 2010

Emma K.

Position: Director

Appointed: 27 October 2004

Resigned: 31 May 2006

Stefano F.

Position: Director

Appointed: 04 May 2004

Resigned: 22 November 2011

Bradley H.

Position: Director

Appointed: 11 November 2003

Resigned: 27 October 2004

Darren H.

Position: Director

Appointed: 11 November 2003

Resigned: 30 March 2004

Richard P.

Position: Director

Appointed: 11 June 2003

Resigned: 27 October 2004

Adam M.

Position: Director

Appointed: 06 September 2002

Resigned: 11 November 2003

Daniel H.

Position: Director

Appointed: 06 September 2002

Resigned: 11 June 2003

Paul E.

Position: Director

Appointed: 03 May 2002

Resigned: 11 November 2003

Peter G.

Position: Director

Appointed: 03 May 2002

Resigned: 11 June 2003

Ian S.

Position: Director

Appointed: 22 January 1999

Resigned: 11 November 2003

Barcosec Limited

Position: Corporate Director

Appointed: 15 September 1998

Resigned: 25 November 2003

Barometers Limited

Position: Corporate Director

Appointed: 15 September 1998

Resigned: 25 November 2003

John C.

Position: Director

Appointed: 21 April 1998

Resigned: 01 July 2002

Nicola G.

Position: Director

Appointed: 21 April 1998

Resigned: 26 January 1999

Ian W.

Position: Secretary

Appointed: 06 March 1995

Resigned: 06 October 1998

Ian W.

Position: Director

Appointed: 12 October 1994

Resigned: 25 November 1998

Andrew S.

Position: Director

Appointed: 12 October 1994

Resigned: 02 April 1998

Brandon D.

Position: Director

Appointed: 12 October 1994

Resigned: 28 December 2001

Robert S.

Position: Director

Appointed: 12 October 1994

Resigned: 30 December 1999

John E.

Position: Director

Appointed: 12 October 1994

Resigned: 05 December 1997

John A.

Position: Secretary

Appointed: 10 August 1994

Resigned: 06 March 1995

Merryl C.

Position: Nominee Secretary

Appointed: 04 August 1994

Resigned: 10 August 1994

Barclays Holdings Limited

Position: Nominee Director

Appointed: 04 August 1994

Resigned: 01 March 1995

Barclays Group Limited

Position: Nominee Director

Appointed: 04 August 1994

Resigned: 01 March 1995

Company previous names

Barshelfco (no.63) October 24, 1994

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Gazette Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
Statement by Directors
filed on: 11th, August 2016
Free Download (1 page)

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