Barton Square Investments Limited LONDON


Barton Square Investments Limited was dissolved on 2022-03-01. Barton Square Investments was a private limited company that was situated at 40 Broadway, London, SW1H 0BT, UNITED KINGDOM. The company (formed on 2018-02-05) was run by 1 director.
Director Gary H. who was appointed on 15 April 2020.

The company was classified as "activities of other holding companies n.e.c." (64209). The latest confirmation statement was sent on 2021-03-07 and last time the accounts were sent was on 31 December 2019.

Barton Square Investments Limited Address / Contact

Office Address 40 Broadway
Town London
Post code SW1H 0BT
Country of origin United Kingdom

Company Information / Profile

Registration Number 11186881
Date of Incorporation Mon, 5th Feb 2018
Date of Dissolution Tue, 1st Mar 2022
Industry Activities of other holding companies n.e.c.
End of financial Year 30th June
Company age 4 years old
Account next due date Thu, 31st Mar 2022
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Mon, 21st Mar 2022
Last confirmation statement dated Sun, 7th Mar 2021

Company staff

Gary H.

Position: Director

Appointed: 15 April 2020

Intu Secretariat Limited

Position: Corporate Secretary

Appointed: 16 August 2019

Minakshi K.

Position: Director

Appointed: 16 August 2019

Resigned: 15 April 2020

Sean C.

Position: Director

Appointed: 16 August 2019

Resigned: 08 October 2021

Susan M.

Position: Secretary

Appointed: 05 February 2018

Resigned: 31 December 2020

Barbara G.

Position: Director

Appointed: 05 February 2018

Resigned: 16 August 2019

David F.

Position: Director

Appointed: 05 February 2018

Resigned: 26 April 2019

Edward R.

Position: Director

Appointed: 05 February 2018

Resigned: 15 April 2020

Hugh F.

Position: Director

Appointed: 05 February 2018

Resigned: 15 April 2020

People with significant control

Intu Shopping Centres Plc

40 Broadway, London, SW1H 0BT, United Kingdom

Legal authority Companies Act 2006
Legal form Public Limited Copany
Country registered England
Place registered Companies House
Registration number 02893329
Notified on 5 February 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers
Final Gazette dissolved via voluntary strike-off
filed on: 1st, March 2022
Free Download (1 page)

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