BARTS SQUARE LAND ONE LIMITED
Overview
| Company Name | BARTS SQUARE LAND ONE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09100459 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BARTS SQUARE LAND ONE LIMITED?
- Development of building projects (41100) / Construction
Where is BARTS SQUARE LAND ONE LIMITED located?
| Registered Office Address | 22 Ganton Street W1F 7FD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BARTS SQUARE LAND ONE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BARTS SQUARE LAND ONE LIMITED?
| Last Confirmation Statement Made Up To | Jun 08, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 22, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 08, 2026 |
| Overdue | No |
What are the latest filings for BARTS SQUARE LAND ONE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 08, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Mr James Richard Moss as a director on Oct 13, 2025 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 13 pages | AA | ||
Secretary's details changed for Mrs Eleanor Jane Gavin on Dec 09, 2024 | 1 pages | CH03 | ||
Appointment of Mr Robert Christopher Sims as a director on Jul 17, 2025 | 2 pages | AP01 | ||
Termination of appointment of Timothy John Murphy as a director on Jul 17, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jun 22, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from 5 Hanover Square London W1S 1HQ England to 22 Ganton Street London W1F 7FD on Dec 04, 2024 | 1 pages | AD01 | ||
Accounts for a small company made up to Dec 31, 2023 | 19 pages | AA | ||
Appointment of Mr Matthew Charles Bonning-Snook as a director on Jul 17, 2024 | 2 pages | AP01 | ||
Termination of appointment of Gerald Anthony Kaye as a director on Jul 17, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jun 22, 2024 with no updates | 3 pages | CS01 | ||
Secretary's details changed for James Richard Moss on Apr 01, 2017 | 1 pages | CH03 | ||
Secretary's details changed for James Richard Moss on Jul 31, 2021 | 1 pages | CH03 | ||
Satisfaction of charge 091004590010 in full | 1 pages | MR04 | ||
Satisfaction of charge 091004590009 in full | 1 pages | MR04 | ||
Satisfaction of charge 091004590003 in full | 1 pages | MR04 | ||
Satisfaction of charge 091004590005 in full | 1 pages | MR04 | ||
Satisfaction of charge 091004590006 in full | 1 pages | MR04 | ||
Satisfaction of charge 091004590007 in full | 1 pages | MR04 | ||
Satisfaction of charge 091004590008 in full | 1 pages | MR04 | ||
Confirmation statement made on Jun 22, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||
Secretary's details changed for Miss Eleanor Jane Gill on Oct 02, 2021 | 1 pages | CH03 | ||
Confirmation statement made on Jun 24, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of BARTS SQUARE LAND ONE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GAVIN, Eleanor Jane | Secretary | Ganton Street W1F 7FD London 22 England | 264085280002 | |||||||
| MOSS, James Richard | Secretary | Ganton Street W1F 7FD London 22 England | 228395360001 | |||||||
| BONNING-SNOOK, Matthew Charles | Director | Ganton Street W1F 7FD London 22 England | England | British | 325283740001 | |||||
| MOSS, James Richard | Director | Ganton Street W1F 7FD London 22 England | England | British | 308710870002 | |||||
| SIMS, Robert Christopher | Director | Ganton Street W1F 7FD London 22 England | United Kingdom | British | 299689110001 | |||||
| O'REILLY, Sarah Amy | Secretary | Hanover Square W1S 1HQ London 5 England | 250045670001 | |||||||
| VAN DUUREN, Sinead Clare | Secretary | c/o Helical Bar Plc Hanover Square W1S 1HQ London 5 England | 195706850002 | |||||||
| WILLIAMS, Heather | Secretary | c/o Helical Bar Plc Hanover Square W1S 1HQ London 5 England | 188799650001 | |||||||
| KAYE, Gerald Anthony | Director | Hanover Square W1S 1HQ London 5 England | United Kingdom | British | 38299690006 | |||||
| MURPHY, Timothy John | Director | Ganton Street W1F 7FD London 22 England | England | British | 40547240005 |
Who are the persons with significant control of BARTS SQUARE LAND ONE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Seth Andrew Klarman | Aug 24, 2016 | Hanover Square W1S 1HQ London 5 England | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
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| The Baupost Group, L.L.C. | Aug 24, 2016 | Saint James Ave Ste 1700 Boston 10 Massachusetts United States | No | ||||||||||
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Natures of Control
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| Helical Plc | Aug 24, 2016 | Hanover Square W1S 1HQ London 5 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0