Rupert Barclay And Associates Limited LONDON


Rupert Barclay And Associates started in year 2003 as Private Limited Company with registration number 04774917. The Rupert Barclay And Associates company has been functioning successfully for 21 years now and its status is active. The firm's office is based in London at 20 Edwardes Square. Postal code: W8 6HE.

There is a single director in the company at the moment - Rupert B., appointed on 22 May 2003. In addition, a secretary was appointed - Rupert B., appointed on 22 May 2003. As of 29 March 2024, there was 1 ex director - Beatriz B.. There were no ex secretaries.

Rupert Barclay And Associates Limited Address / Contact

Office Address 20 Edwardes Square
Town London
Post code W8 6HE
Country of origin United Kingdom

Company Information / Profile

Registration Number 04774917
Date of Incorporation Thu, 22nd May 2003
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st March
Company age 21 years old
Account next due date Tue, 31st Dec 2024 (277 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Wed, 5th Jun 2024 (2024-06-05)
Last confirmation statement dated Mon, 22nd May 2023

Company staff

Rupert B.

Position: Secretary

Appointed: 22 May 2003

Rupert B.

Position: Director

Appointed: 22 May 2003

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 22 May 2003

Resigned: 22 May 2003

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 22 May 2003

Resigned: 22 May 2003

Beatriz B.

Position: Director

Appointed: 22 May 2003

Resigned: 31 March 2009

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As BizStats identified, there is Beatriz B. This PSC and has 25-50% shares. Another entity in the PSC register is Rupert B. This PSC owns 50,01-75% shares.

Beatriz B.

Notified on 6 April 2016
Nature of control: 25-50% shares

Rupert B.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 30th, October 2023
Free Download (7 pages)

Company search

Advertisements