BARTS SQUARE SECOND LIMITED - LONDON


Company Profile Company Filings

Overview

BARTS SQUARE SECOND LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BARTS SQUARE SECOND LIMITED was incorporated 1 years ago on 17/06/2022 and has the registered number: 14179424. The accounts status is FULL and accounts are next due on 30/09/2024.

BARTS SQUARE SECOND LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5 HANOVER SQUARE
LONDON
W1S 1HQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/05/2023 21/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY JOHN MURPHY Dec 1959 British Director 2022-06-17 CURRENT
MR GERALD ANTHONY KAYE Mar 1958 British Director 2022-06-17 CURRENT
MR JAMES RICHARD MOSS Secretary 2022-06-17 CURRENT
MRS ELEANOR JANE GAVIN Secretary 2022-06-17 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Barts Square First Limited 2022-06-17 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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