BARTON SQUARE HOLDCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
BARTON SQUARE HOLDCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
BARTON SQUARE HOLDCO LIMITED was incorporated 11 years ago on 16/01/2013 and has the registered number: 08363585. The accounts status is DORMANT.
BARTON SQUARE HOLDCO LIMITED was incorporated 11 years ago on 16/01/2013 and has the registered number: 08363585. The accounts status is DORMANT.
BARTON SQUARE HOLDCO LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 31/12/2019 |
Registered Office
40 BROADWAY
LONDON
ENGLAND AND WALES
SW1H 0BT
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
INTU SHELFCO 6 LIMITED (until 03/09/2013)
INTU SHELFCO 6 LIMITED (until 03/09/2013)
INTU LAKESIDE LIMITED (until 15/02/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/01/2021 | 13/02/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GARY RICHARD HOSKINS | Sep 1971 | British | Director | 2020-04-15 | CURRENT |
INTU SECRETARIAT LIMITED | Corporate Secretary | 2019-08-16 | CURRENT | ||
SUSAN MARSDEN | Secretary | 2013-01-16 UNTIL 2020-12-31 | RESIGNED | ||
MR PETER WEIR | Jun 1965 | British | Director | 2013-09-26 UNTIL 2014-09-17 | RESIGNED |
MR DANIEL IAN SHEPHERD | Jan 1973 | British | Director | 2013-09-26 UNTIL 2014-09-25 | RESIGNED |
MR EDWARD MATTHEW GILES ROBERTS | Aug 1963 | British | Director | 2013-01-16 UNTIL 2020-04-15 | RESIGNED |
MISS MINAKSHI KIDIA | Dec 1978 | British | Director | 2019-08-16 UNTIL 2020-04-15 | RESIGNED |
BARBARA GIBBES | Jul 1975 | British | Director | 2017-01-16 UNTIL 2019-08-16 | RESIGNED |
MR HUGH MICHAEL FORD | Feb 1967 | British | Director | 2013-09-06 UNTIL 2020-04-15 | RESIGNED |
DAVID ANDREW FISCHEL | Apr 1958 | British | Director | 2013-01-16 UNTIL 2019-04-26 | RESIGNED |
MR SEAN CROSBY | Mar 1988 | Canadian | Director | 2019-08-16 UNTIL 2021-10-08 | RESIGNED |
MISS KATHARINE ANN BOWYER | Oct 1969 | British | Director | 2014-09-17 UNTIL 2016-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Barton Square Investments Limited | 2018-08-29 | London England And Wales |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm |
|
Intu Trafford Centre Group (Uk) Limited | 2016-04-06 - 2018-08-29 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |