BARTON SQUARE INVESTMENTS LIMITED

Overview

Company Name	BARTON SQUARE INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	11186881
Jurisdiction	England/Wales
Date of Creation	Feb 05, 2018
Date of Cessation	Mar 01, 2022

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BARTON SQUARE INVESTMENTS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is BARTON SQUARE INVESTMENTS LIMITED located?

Registered Office Address	40 Broadway SW1H 0BT London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for BARTON SQUARE INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for BARTON SQUARE INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Mar 01, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 14, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 01, 2021	Application to strike the company off the register	1 pages	DS01

Oct 20, 2021	Termination of appointment of Sean Crosby as a director on Oct 08, 2021	1 pages	TM01

Sep 21, 2021	Previous accounting period extended from Dec 31, 2020 to Jun 30, 2021	1 pages	AA01

Jul 29, 2021	Withdraw the company strike off application	1 pages	DS02

Jun 01, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
May 24, 2021	Application to strike the company off the register	1 pages	DS01

Mar 25, 2021	Confirmation statement made on Mar 07, 2021 with no updates	3 pages	CS01

Jan 19, 2021	Termination of appointment of Susan Marsden as a secretary on Dec 31, 2020	1 pages	TM02

Sep 09, 2020	Accounts for a dormant company made up to Dec 31, 2019	13 pages	AA

Apr 22, 2020	Termination of appointment of Minakshi Kidia as a director on Apr 15, 2020	1 pages	TM01

Apr 20, 2020	Appointment of Gary Richard Hoskins as a director on Apr 15, 2020	2 pages	AP01

Apr 20, 2020	Termination of appointment of Edward Matthew Giles Roberts as a director on Apr 15, 2020	1 pages	TM01

Apr 20, 2020	Termination of appointment of Hugh Michael Ford as a director on Apr 15, 2020	1 pages	TM01

Mar 20, 2020	Confirmation statement made on Mar 07, 2020 with no updates	3 pages	CS01

Nov 15, 2019	Appointment of Intu Secretariat Limited as a secretary on Aug 16, 2019	2 pages	AP04

Sep 25, 2019	Director's details changed for Miss Minakshi Kidia on Sep 25, 2019	2 pages	CH01

Sep 25, 2019	Director's details changed for Mr Sean Crosby on Sep 25, 2019	2 pages	CH01

Sep 25, 2019	Registered office address changed from 40 Broadway Broadway London SW1H 0BT United Kingdom to 40 Broadway London SW1H 0BT on Sep 25, 2019	1 pages	AD01

Aug 30, 2019	Appointment of Mr Sean Crosby as a director on Aug 16, 2019	2 pages	AP01

Aug 30, 2019	Appointment of Miss Minakshi Kidia as a director on Aug 16, 2019	2 pages	AP01

Aug 16, 2019	Termination of appointment of Barbara Gibbes as a director on Aug 16, 2019	1 pages	TM01

Aug 12, 2019	Full accounts made up to Dec 31, 2018	15 pages	AA

May 17, 2019	Termination of appointment of David Andrew Fischel as a director on Apr 26, 2019	1 pages	TM01

View All Filings

Who are the officers of BARTON SQUARE INVESTMENTS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

INTU SECRETARIAT LIMITED

Aug 16, 2019

Secretary

Broadway

SW1H 0BT London

United Kingdom

Identification Type	UK Limited Company
Registration Number	8363581

261859510001

HOSKINS, Gary Richard

Apr 15, 2020

Director

Broadway

SW1H 0BT London

United Kingdom

British

1971-9

Chartered Accountant

153902440001

MARSDEN, Susan

Feb 05, 2018

Dec 31, 2020

Secretary

Broadway

SW1H 0BT London

United Kingdom

242802560001

CROSBY, Sean

Aug 16, 2019

Oct 08, 2021

Director

Broadway

SW1H 0BT London

United Kingdom

Canadian

1988-3

Chartered Accountant

261481480001

FISCHEL, David Andrew

Feb 05, 2018

Apr 26, 2019

Director

Broadway

SW1H 0BT London

40 Broadway

United Kingdom

British

1958-4

Director

8845220002

FORD, Hugh Michael

Feb 05, 2018

Apr 15, 2020

Director

Broadway

SW1H 0BT London

United Kingdom

England

British

1967-2

Director

165108940002

GIBBES, Barbara

Feb 05, 2018

Aug 16, 2019

Director

Broadway

SW1H 0BT London

40 Broadway

United Kingdom

British

1975-7

Director

204716830001

KIDIA, Minakshi

Aug 16, 2019

Apr 15, 2020

Director

Broadway

SW1H 0BT London

United Kingdom

British

1978-12

Company Director

261482420001

ROBERTS, Edward Matthew Giles, Dr

Feb 05, 2018

Apr 15, 2020

Director

Broadway

SW1H 0BT London

United Kingdom

British

1963-8

Director

154029500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BARTON SQUARE INVESTMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Intu Shopping Centres Plc

Feb 05, 2018

Broadway

SW1H 0BT London

United Kingdom

Legal Form	Public Limited Copany
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	02893329

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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