BARTON SQUARE HOLDCO LIMITED - LONDON


Company Profile Company Filings

Overview

BARTON SQUARE HOLDCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
BARTON SQUARE HOLDCO LIMITED was incorporated 11 years ago on 16/01/2013 and has the registered number: 08363585. The accounts status is DORMANT.

BARTON SQUARE HOLDCO LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

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
ENGLAND AND WALES
SW1H 0BT
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
INTU SHELFCO 6 LIMITED (until 03/09/2013)
INTU LAKESIDE LIMITED (until 15/02/2013)

Confirmation Statements

Last Statement Next Statement Due
30/01/2021 13/02/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GARY RICHARD HOSKINS Sep 1971 British Director 2020-04-15 CURRENT
INTU SECRETARIAT LIMITED Corporate Secretary 2019-08-16 CURRENT
SUSAN MARSDEN Secretary 2013-01-16 UNTIL 2020-12-31 RESIGNED
MR PETER WEIR Jun 1965 British Director 2013-09-26 UNTIL 2014-09-17 RESIGNED
MR DANIEL IAN SHEPHERD Jan 1973 British Director 2013-09-26 UNTIL 2014-09-25 RESIGNED
MR EDWARD MATTHEW GILES ROBERTS Aug 1963 British Director 2013-01-16 UNTIL 2020-04-15 RESIGNED
MISS MINAKSHI KIDIA Dec 1978 British Director 2019-08-16 UNTIL 2020-04-15 RESIGNED
BARBARA GIBBES Jul 1975 British Director 2017-01-16 UNTIL 2019-08-16 RESIGNED
MR HUGH MICHAEL FORD Feb 1967 British Director 2013-09-06 UNTIL 2020-04-15 RESIGNED
DAVID ANDREW FISCHEL Apr 1958 British Director 2013-01-16 UNTIL 2019-04-26 RESIGNED
MR SEAN CROSBY Mar 1988 Canadian Director 2019-08-16 UNTIL 2021-10-08 RESIGNED
MISS KATHARINE ANN BOWYER Oct 1969 British Director 2014-09-17 UNTIL 2016-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Barton Square Investments Limited 2018-08-29 London   England And Wales Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm
Intu Trafford Centre Group (Uk) Limited 2016-04-06 - 2018-08-29 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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