Company Information for

BARCLAY MOWLEM (ASIA) LIMITED

4 ABBEY ORCHARD STREET, LONDON, SW1P 2HT,

Company Registration Number

02811168

Private Limited Company

Liquidation

About Barclay Mowlem (asia) Ltd

BARCLAY MOWLEM (ASIA) LIMITED was founded on 1993-04-21 and has its registered office in London. The organisation's status is listed as "Liquidation". Barclay Mowlem (asia) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
BARCLAY MOWLEM (ASIA) LIMITED
Legal Registered Office
4 ABBEY ORCHARD STREET
LONDON
SW1P 2HT
Other companies in WV1

Filing Information

Company Number02811168
Date formed1993-04-21
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2016
Account next due30/09/2018
Latest filing return01/02/2016
Filing return next due01/03/2017
Type of accountsFULL
Last Datalog update:
2019-12-09 11:33:26
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Westley Maffei Company Secretary 2017-07-01
Westley Maffei Director ASSISTANT COMPANY SECRETARY 2017-07-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Lee James Mills Director 2008-08-29 2018-06-18
Timothy Francis George Company Secretary 2012-05-21 2017-06-30
Timothy Francis George Director 2008-08-29 2017-06-30
Carillion Secretariat Limited Company Secretary 1998-10-01 2012-05-21
Carillion Management Limited Director 1999-03-16 2008-08-29
Carillion Secretariat Limited Director 1999-03-16 2008-08-29
Douglas John Ridley Director 2006-06-23 2006-12-31
David Hugh Goodman Company Secretary 1999-06-01 2006-07-05
David Hugh Goodman Director 1999-06-01 2006-07-05
Simon Neil Vivian Director 2005-07-22 2006-06-30
David Charles Hudson Director 1999-02-02 2006-06-23
Douglas John Ridley Director 1993-04-21 2006-06-23
Paul Richard Mainwaring Director 2005-05-31 2006-05-23
Gerald Thornton Brown Director 1998-10-01 2005-05-31
Sir John Christopher Gains Director 1999-02-02 2005-03-22
Brian Stephen Richards Director 1999-02-02 1999-05-26
Frank Alfred John Tarrant Director 1993-04-21 1998-10-07
Frank Alfred John Tarrant Company Secretary 1993-04-21 1998-10-01

Related Directorships for Westley Maffei

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Westley Maffei CARILLION SOLAR 1 LIMITEDDirector 2018-01-03 CURRENT 2013-09-10 Dissolved 2018-06-12
Westley Maffei CARILLION NOMINEES LIMITEDDirector 2017-10-20 CURRENT 1999-06-10 Active - Proposal to Strike off
Westley Maffei EAGA HEATING LIMITEDDirector 2017-09-11 CURRENT 2006-03-24 Active - Proposal to Strike off
Westley Maffei INSPIREDSPACES LIMITEDDirector 2017-07-01 CURRENT 1983-09-12 Liquidation
Westley Maffei AM NOMINEES LIMITEDDirector 2017-07-01 CURRENT 1984-04-12 Liquidation
Westley Maffei CARILLION QUEST TRUSTEE LIMITEDDirector 2017-07-01 CURRENT 1999-06-01 Active - Proposal to Strike off
Westley Maffei WALTER LAWRENCE DEVELOPMENTS LIMITEDDirector 2017-07-01 CURRENT 1973-07-19 Liquidation
Westley Maffei STIELL FACILITIES LIMITEDDirector 2017-07-01 CURRENT 1973-07-10 Active - Proposal to Strike off
Westley Maffei MOWLEM ENVIRONMENTAL SCIENCES GROUP LIMITEDDirector 2017-07-01 CURRENT 1997-06-26 Liquidation
Westley Maffei TOWN HOSPITALS LIMITEDDirector 2017-07-01 CURRENT 2010-05-12 Active - Proposal to Strike off
Westley Maffei EAGA NI LIMITEDDirector 2017-07-01 CURRENT 2001-05-24 Active
Westley Maffei MOWLEM SCOTLAND LIMITEDDirector 2017-07-01 CURRENT 1945-03-20 Active
Westley Maffei STIELL INFRAMAN LIMITEDDirector 2017-07-01 CURRENT 1983-07-19 Active - Proposal to Strike off
Westley Maffei CARILLION HI-TECH LIMITEDDirector 2017-07-01 CURRENT 1919-10-08 Active - Proposal to Strike off
Westley Maffei CARILLION TECHNICAL SERVICES (INSTALLATION) LIMITEDDirector 2017-07-01 CURRENT 1974-08-09 Liquidation
Westley Maffei BUILDING ENVIRONMENTAL HYGIENE LIMITEDDirector 2017-07-01 CURRENT 1989-07-13 Liquidation
Westley Maffei CARILLION CONSTRUCTION (NOMINEES) LIMITEDDirector 2017-07-01 CURRENT 1990-11-12 Active - Proposal to Strike off
Westley Maffei EAGA SERVICES LIMITEDDirector 2017-07-01 CURRENT 1994-09-14 Active
Westley Maffei HEAT, ENERGY AND ASSOCIATED TECHNOLOGY LIMITEDDirector 2017-07-01 CURRENT 1982-09-27 Liquidation
Westley Maffei GLASGOW STOCKHOLDERS TRUST LIMITEDDirector 2017-07-01 CURRENT 1927-11-30 Active - Proposal to Strike off
Westley Maffei WALTER LAWRENCE HOMES CHILTERNS LIMITEDDirector 2017-07-01 CURRENT 1976-08-16 Active - Proposal to Strike off
Westley Maffei WALTER LAWRENCE HOUSING INVESTMENTS LIMITEDDirector 2017-07-01 CURRENT 1986-10-07 Liquidation
Westley Maffei RAINE LIMITEDDirector 2017-07-01 CURRENT 1946-07-30 Liquidation
Westley Maffei JOHN MOWLEM CONSTRUCTION LIMITEDDirector 2017-07-01 CURRENT 1985-09-17 Active - Proposal to Strike off
Westley Maffei AMBS 1 LIMITEDDirector 2017-07-01 CURRENT 2005-10-28 Liquidation
Westley Maffei STEPHENSON MAINTENANCE LIMITEDDirector 2017-07-01 CURRENT 1936-02-03 Active - Proposal to Strike off
Westley Maffei 00199835 LIMITEDDirector 2017-07-01 CURRENT 1924-08-11 Active
Westley Maffei HALL & TAWSE NORTHERN LIMITEDDirector 2017-07-01 CURRENT 1941-09-30 Active - Proposal to Strike off
Westley Maffei J.F. MILLER PROPERTIES LIMITEDDirector 2017-07-01 CURRENT 1946-02-05 Liquidation
Westley Maffei CARILLION INSURANCE ADVISERS LIMITEDDirector 2017-07-01 CURRENT 1939-01-30 Active - Proposal to Strike off
Westley Maffei CRR PARTNERSHIP LIMITEDDirector 2017-07-01 CURRENT 2013-09-25 Active - Proposal to Strike off
Westley Maffei CARILLION DEVELOPMENTS LIMITEDDirector 2014-09-04 CURRENT 2014-09-04 Active - Proposal to Strike off