US REAL ESTATE HOLDINGS NO. 4 LIMITED
Active - Accounts Filed
General Information
NAME
US REAL ESTATE HOLDINGS NO. 4 LIMITED
COMPANY NUMBER
02958400
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
12/08/1994
(30 years and 3 months old)
WEBSITE
http://barclays.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/12/2001
01/10/2020
BARCLAYS CAPITAL PRINCIPAL INVESTMENTS LIMITED
View all previous names
LONDON
E14 5HP
Telephone: 02071165695
TPS: No
1 Churchill Place
London
E14 5HP
Telephone: 71165695
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BARCLAYS GROUP HOLDINGS LIMITED | Non-Trading | View Report |
| US REAL ESTATE HOLDINGS NO. 4 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 03/08/2024 | New Accounts filed |
| 17/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about US REAL ESTATE HOLDINGS NO. 4 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about US REAL ESTATE HOLDINGS NO. 4 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about US REAL ESTATE HOLDINGS NO. 4 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 27/07/1999 - Present (25 years and 4 months) Secretary: 26/07/1996 - Present (28 years and 4 months) Born in N/A |
Active | Director&Secretary |
Current: 85 Past: 1141 |
View Report |
|
29/09/2020 - Present (4 years and 2 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
29/09/2020 - Present (4 years and 2 months) Born in Jan 1961 (age: 63) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
29/09/2020 - Present (4 years and 2 months) Born in Oct 1985 (age: 39) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
26/07/2023 - Present (1 years and 4 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 3 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 03/08/2024 | New Accounts filed |
| 17/11/2023 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 05/09/2023 | New Board Member Marc J Glogoff (916863845) Appointed |
| 16/06/2023 | Mark E Wuest (927640488) has left the board |
| 25/12/2022 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 18/11/2021 | New Confirmation Statement filed |
| 18/11/2021 | New Confirmation Statement filed |
| 18/11/2021 | New Confirmation Statement filed |
| 25/02/2021 | New Board Member BARCOSEC LIMITED (904900493) Appointed |
| 16/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Accounts filed |
| 01/12/2020 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 19/11/2020 | Francis Harwood Banks (926443495) has left the board |
| 19/11/2020 | Ryan Paul Hayward (924177612) has left the board |
| 18/11/2020 | James Campbell Ferrier (914908929) has left the board |
| 18/11/2020 | Jiten Mistry (923569134) has left the board |
| 13/11/2020 | New Board Member Amanda Joy Ryles (927640472) Appointed |
| 13/11/2020 | New Board Member Kester Tristram Mackenzie Keating (927640465) Appointed |
| 13/11/2020 | New Board Member Spencer Kagan (927640490) Appointed |
| 13/11/2020 | New Board Member Mark E Wuest (927640488) Appointed |
| 19/11/2019 | New Board Member Francis Harwood Banks (926443495) Appointed |
| 12/11/2019 | New Confirmation Statement filed |
| 11/11/2019 | Steven Alan Tait (923697471) has left the board |
| 13/09/2019 | New Accounts filed |
| 13/11/2018 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 02/10/2018 | Alexia Susan Bennington (917967841) has left the board |
| 13/03/2018 | New Board Member Ryan Paul Hayward (924177612) Appointed |
| 11/12/2017 | Mark Francis Beastall (918364170) has left the board |
| 11/12/2017 | New Board Member Steven Alan Tait (923697471) Appointed |
| 10/11/2017 | New Confirmation Statement filed |
| 28/08/2017 | New Board Member James Campbell Ferrier (914908929) Appointed |
| 28/08/2017 | James Campbell Ferrier (923691807) has left the board |
| 21/08/2017 | New Board Member James Campbell Ferrier (923691807) Appointed |
| 18/08/2017 | New Board Member Jiten Mistry (923569134) Appointed |
| 21/07/2017 | New Accounts filed |
| 24/01/2017 | New Confirmation Statement filed |
| 19/07/2016 | New Accounts filed |
| 28/02/2016 | New Confirmation Statement filed |
| 28/02/2016 | New Confirmation Statement filed |
| 22/02/2016 | Michael Joseph Keegan (910184009) has left the board |
| 22/02/2016 | Michael Joseph Keegan (910184009) has left the board |
| 10/11/2015 | New Accounts filed |
| 10/02/2015 | New Confirmation Statement filed |
| 04/11/2014 | Matthew Grinnell (915342562) has left the board |
| 15/08/2014 | New Confirmation Statement filed |
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