NN

NORTHWHARF NOMINEES LIMITED

Active

Company number 00669978

· Incorporated 14 September 1960

1 Churchill Place, London, E14 5HP

Last updated on 7 April 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
66 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BARCLAYS NOMINEES (ALDERMANBURY) LIMITED · 14 September 1960 – 30 March 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 December 2025
Next due
15 December 2026
3 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Barclays Bank Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
8 December 2025 View
Accounts With Accounts Type Dormant
Accounts
2 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2024 View
Accounts With Accounts Type Dormant
Accounts
19 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2023 View
Accounts With Accounts Type Dormant
Accounts
23 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2022 View
Accounts With Accounts Type Dormant
Accounts
24 September 2022 View
Appoint Person Director Company With Name Date
Officers
24 August 2022 View
Termination Director Company With Name Termination Date
Officers
17 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2021 View
Accounts With Accounts Type Dormant
Accounts
20 September 2021 View
Appoint Person Director Company With Name Date
Officers
16 June 2021 View
Termination Director Company With Name Termination Date
Officers
25 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2020 View
Accounts With Accounts Type Dormant
Accounts
30 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2019 View
Appoint Person Director Company With Name Date
Officers
15 November 2019 View
Termination Director Company With Name Termination Date
Officers
7 November 2019 View
Accounts With Accounts Type Dormant
Accounts
15 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2018 View
Accounts With Accounts Type Dormant
Accounts
3 October 2018 View
Termination Director Company With Name Termination Date
Officers
25 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2017 View
Appoint Person Director Company With Name Date
Officers
21 August 2017 View
Appoint Person Director Company With Name Date
Officers
18 August 2017 View
Termination Director Company With Name Termination Date
Officers
18 August 2017 View
Termination Director Company With Name Termination Date
Officers
18 August 2017 View
Appoint Person Director Company With Name Date
Officers
18 August 2017 View
Appoint Person Director Company With Name Date
Officers
18 August 2017 View
Accounts With Accounts Type Dormant
Accounts
18 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 January 2017 View
Accounts With Accounts Type Dormant
Accounts
5 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2016 View
Termination Director Company With Name Termination Date
Officers
13 November 2015 View
Termination Director Company With Name Termination Date
Officers
13 November 2015 View
Termination Director Company With Name Termination Date
Officers
3 August 2015 View
Appoint Person Director Company With Name Date
Officers
14 July 2015 View
Appoint Person Director Company With Name Date
Officers
13 July 2015 View
Accounts With Accounts Type Dormant
Accounts
6 July 2015 View
Termination Director Company With Name Termination Date
Officers
31 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2015 View
Accounts With Accounts Type Dormant
Accounts
10 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2014 View
Appoint Person Director Company With Name
Officers
12 March 2014 View
Termination Director Company With Name
Officers
19 August 2013 View
Appoint Person Director Company With Name
Officers
11 July 2013 View
Termination Director Company With Name
Officers
3 July 2013 View
Accounts With Accounts Type Dormant
Accounts
27 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2013 View
Change Person Director Company With Change Date
Officers
30 January 2013 View
Change Person Director Company With Change Date
Officers
22 January 2013 View
Appoint Person Director Company With Name
Officers
12 November 2012 View
Termination Director Company With Name
Officers
19 October 2012 View
Accounts With Accounts Type Dormant
Accounts
3 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2012 View
Appoint Person Director Company With Name
Officers
18 November 2011 View
Termination Director Company With Name
Officers
5 October 2011 View
Appoint Person Director Company With Name
Officers
5 October 2011 View
Accounts With Accounts Type Dormant
Accounts
12 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2011 View
Appoint Person Director Company With Name
Officers
19 October 2010 View
Appoint Person Director Company With Name
Officers
19 October 2010 View
Termination Director Company With Name
Officers
22 September 2010 View
Accounts With Accounts Type Dormant
Accounts
12 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2010 View
Change Of Name Notice
Change Of Name
30 March 2010 View
Certificate Change Of Name Company
Change Of Name
30 March 2010 View
Termination Director Company With Name
Officers
23 February 2010 View
Appoint Person Director Company With Name
Officers
23 February 2010 View
Accounts With Accounts Type Dormant
Accounts
29 October 2009 View
Legacy
Annual Return
19 May 2009 View
Legacy
Officers
17 October 2008 View
Legacy
Officers
17 October 2008 View
Resolution
Resolution
16 October 2008 View
Accounts With Accounts Type Dormant
Accounts
29 September 2008 View
Legacy
Officers
18 July 2008 View
Legacy
Annual Return
15 May 2008 View
Legacy
Officers
2 November 2007 View
Accounts With Accounts Type Dormant
Accounts
3 October 2007 View
Legacy
Officers
19 July 2007 View
Legacy
Officers
14 June 2007 View
Legacy
Annual Return
1 May 2007 View
Accounts With Accounts Type Dormant
Accounts
20 October 2006 View
Legacy
Officers
11 October 2006 View
Legacy
Officers
11 October 2006 View
Legacy
Officers
11 October 2006 View
Legacy
Officers
11 October 2006 View
Legacy
Officers
11 October 2006 View
Legacy
Annual Return
8 May 2006 View
Legacy
Address
3 May 2006 View
Legacy
Address
3 May 2006 View
Resolution
Resolution
28 July 2005 View
Accounts With Accounts Type Dormant
Accounts
28 July 2005 View
Legacy
Officers
9 June 2005 View
Legacy
Officers
8 June 2005 View
Legacy
Address
31 May 2005 View
Legacy
Annual Return
4 May 2005 View
Accounts With Accounts Type Dormant
Accounts
5 August 2004 View
Legacy
Annual Return
4 May 2004 View
Accounts With Accounts Type Dormant
Accounts
18 September 2003 View
Legacy
Annual Return
20 June 2003 View
Accounts With Accounts Type Dormant
Accounts
17 September 2002 View
Legacy
Annual Return
30 May 2002 View
Accounts With Accounts Type Dormant
Accounts
7 September 2001 View
Legacy
Annual Return
22 May 2001 View
Legacy
Annual Return
17 May 2000 View
Accounts With Accounts Type Dormant
Accounts
6 March 2000 View
Legacy
Officers
9 August 1999 View
Legacy
Officers
9 August 1999 View
Legacy
Officers
9 August 1999 View
Legacy
Officers
9 August 1999 View
Legacy
Annual Return
17 June 1999 View
Legacy
Annual Return
17 June 1999 View
Accounts With Accounts Type Dormant
Accounts
25 April 1999 View
Legacy
Officers
8 March 1999 View
Legacy
Officers
26 January 1999 View
Accounts With Accounts Type Dormant
Accounts
17 June 1998 View
Legacy
Annual Return
26 May 1998 View
Accounts With Accounts Type Dormant
Accounts
9 July 1997 View
Legacy
Annual Return
29 May 1997 View
Legacy
Officers
27 August 1996 View
Legacy
Officers
13 August 1996 View
Legacy
Annual Return
4 June 1996 View
Legacy
Annual Return
4 June 1996 View
Accounts With Accounts Type Dormant
Accounts
20 May 1996 View
Legacy
Officers
11 August 1995 View
Accounts With Accounts Type Dormant
Accounts
17 July 1995 View
Legacy
Annual Return
30 May 1995 View
Legacy
Annual Return
30 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Dormant
Accounts
30 June 1994 View
Legacy
Annual Return
2 June 1994 View
Legacy
Annual Return
21 May 1993 View
Accounts With Accounts Type Dormant
Accounts
21 May 1993 View
Accounts With Accounts Type Dormant
Accounts
15 July 1992 View
Legacy
Annual Return
19 May 1992 View
Resolution
Resolution
16 October 1991 View
Memorandum Articles
Incorporation
16 October 1991 View
Accounts With Accounts Type Dormant
Accounts
2 June 1991 View
Legacy
Annual Return
30 May 1991 View
Resolution
Resolution
14 December 1990 View
Resolution
Resolution
14 December 1990 View
Legacy
Annual Return
18 June 1990 View
Accounts With Accounts Type Dormant
Accounts
18 June 1990 View
Legacy
Annual Return
6 April 1989 View
Accounts With Accounts Type Dormant
Accounts
6 April 1989 View
Legacy
Annual Return
27 April 1988 View
Accounts With Made Up Date
Accounts
27 April 1988 View
Legacy
Officers
21 October 1987 View
Legacy
Officers
21 October 1987 View
Accounts With Made Up Date
Accounts
29 July 1987 View
Resolution
Resolution
29 July 1987 View
Legacy
Annual Return
8 May 1987 View
Legacy
Officers
6 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
18 August 1986 View
Incorporation Company
Incorporation
14 September 1960 View
Miscellaneous
Miscellaneous
14 September 1960 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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