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BARTON SQUARE INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Barton Square Investments Limited. The company was founded 6 years ago and was given the registration number 11186881. The firm's registered office is in LONDON. You can find them at 40 Broadway, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BARTON SQUARE INVESTMENTS LIMITED
Company Number:11186881
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 2018
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:40 Broadway, London, United Kingdom, SW1H 0BT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40, Broadway, London, United Kingdom, SW1H 0BT

Corporate Secretary16 August 2019Active
40, Broadway, London, United Kingdom, SW1H 0BT

Director15 April 2020Active
40, Broadway, London, United Kingdom, SW1H 0BT

Secretary05 February 2018Active
40, Broadway, London, United Kingdom, SW1H 0BT

Director16 August 2019Active
40 Broadway, Broadway, London, United Kingdom, SW1H 0BT

Director05 February 2018Active
40, Broadway, London, United Kingdom, SW1H 0BT

Director05 February 2018Active
40 Broadway, Broadway, London, United Kingdom, SW1H 0BT

Director05 February 2018Active
40, Broadway, London, United Kingdom, SW1H 0BT

Director16 August 2019Active
40, Broadway, London, United Kingdom, SW1H 0BT

Director05 February 2018Active

People with Significant Control

Intu Shopping Centres Plc
Notified on:05 February 2018
Status:Active
Country of residence:United Kingdom
Address:40, Broadway, London, United Kingdom, SW1H 0BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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