BARTON SQUARE INVESTMENTS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BARTON SQUARE INVESTMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
BARTON SQUARE INVESTMENTS LIMITED was incorporated 6 years ago on 05/02/2018 and has the registered number: 11186881. The accounts status is DORMANT.
BARTON SQUARE INVESTMENTS LIMITED was incorporated 6 years ago on 05/02/2018 and has the registered number: 11186881. The accounts status is DORMANT.
BARTON SQUARE INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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
SW1H 0BT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/03/2021 | 21/03/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| INTU SECRETARIAT LIMITED | Corporate Secretary | 2019-08-16 | CURRENT | ||
| GARY RICHARD HOSKINS | Sep 1971 | British | Director | 2020-04-15 | CURRENT |
| MISS MINAKSHI KIDIA | Dec 1978 | British | Director | 2019-08-16 UNTIL 2020-04-15 | RESIGNED |
| MR EDWARD MATTHEW GILES ROBERTS | Aug 1963 | British | Director | 2018-02-05 UNTIL 2020-04-15 | RESIGNED |
| BARBARA GIBBES | Jul 1975 | British | Director | 2018-02-05 UNTIL 2019-08-16 | RESIGNED |
| MR HUGH MICHAEL FORD | Feb 1967 | British | Director | 2018-02-05 UNTIL 2020-04-15 | RESIGNED |
| DAVID ANDREW FISCHEL | Apr 1958 | British | Director | 2018-02-05 UNTIL 2019-04-26 | RESIGNED |
| MR SEAN CROSBY | Mar 1988 | Canadian | Director | 2019-08-16 UNTIL 2021-10-08 | RESIGNED |
| SUSAN MARSDEN | Secretary | 2018-02-05 UNTIL 2020-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Intu Shopping Centres Plc | 2018-02-05 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |