BARTON SQUARE LIMITED

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

This company is commonly known as Barton Square Limited. The company was founded 19 years ago and was given the registration number 05433918. The firm's registered office is in LONDON. You can find them at 8 Sackville Street, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name	:	BARTON SQUARE LIMITED
Company Number	:	05433918
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 April 2005
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	8 Sackville Street, London, England, W1S 3DG
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Venus Building, 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA	Director	02 August 2023	Active
Venus Building, 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA	Director	08 April 2021	Active
Billown Mansion, Ballasalla, Malew, Isle Of Man, Isle Of Man, IM9 3DL	Director	08 April 2021	Active
Venus Building, 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA	Director	08 April 2021	Active
Venus Building, 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA	Director	03 May 2023	Active
40, Chapel Lane, Wilmslow, SK9 5HZ	Secretary	31 May 2005	Active
40, Broadway, London, United Kingdom, SW1H 0BT	Secretary	28 January 2011	Active
8, Sackville Street, London, England, W1S 3DG	Corporate Secretary	10 November 2020	Active
40, Broadway, London, United Kingdom, SW1H 0BT	Corporate Secretary	16 August 2019	Active
10 Snow Hill, London, EC1A 2AL	Corporate Secretary	22 April 2005	Active
40, Broadway, London, SW1H 0BU	Director	17 September 2014	Active
40, Broadway, London, United Kingdom, SW1H 0BT	Director	04 September 2018	Active
The Management Suite, The Trafford Centre, Manchester, M17 8AA	Director	31 May 2005	Active
40, Broadway, London, SW1H 0BU	Director	28 January 2011	Active
40, Broadway, London, United Kingdom, SW1H 0BT	Director	16 September 2020	Active
40, Broadway, London, United Kingdom, SW1H 0BT	Director	16 August 2019	Active
40, Broadway, London, SW1H 0BU	Director	03 November 2011	Active
40, Broadway, London, United Kingdom, SW1H 0BT	Director	28 January 2011	Active
Intu Properties Plc, 40 Broadway, London, United Kingdom, SW1H 0BT	Director	04 March 2016	Active
40, Broadway, London, United Kingdom, SW1H 0BT	Director	03 November 2011	Active
40, Broadway, London, United Kingdom, SW1H 0BT	Director	16 January 2017	Active
40, Broadway, London, United Kingdom, SW1H 0BT	Director	04 September 2018	Active
Barnholt, Town Farm Lane Norley, Warrington, WA6 8NH	Director	31 May 2005	Active
40, Broadway, London, United Kingdom, SW1H 0BT	Director	16 August 2019	Active
40, Chapel Lane, Wilmslow, SK9 5HZ	Director	04 March 2009	Active
40, Broadway, London, United Kingdom, SW1H 0BT	Director	23 March 2011	Active
40, Broadway, London, United Kingdom, SW1H 0BT	Director	07 August 2020	Active
40, Broadway, London, United Kingdom, SW1H 0BT	Director	03 November 2011	Active
40, Broadway, London, United Kingdom, SW1H 0BT	Director	28 January 2011	Active
40, Broadway, London, United Kingdom, SW1H 0BT	Director	04 September 2018	Active
40, Broadway, London, United Kingdom, SW1H 0BT	Director	04 September 2018	Active
Venus Building, 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA	Director	08 April 2021	Active
6 Bowling Green Way, Bamford, Rochdale, OL11 5QQ	Director	31 May 2005	Active
24, Park Road, Hale, United Kingdom, WA15 9NN	Director	12 July 2006	Active
Tower, View, Lumb Carr Road, Holcombe, United Kingdom, BL8 4NN	Director	04 March 2009	Active

People with Significant Control

Peel Land And Property Investments Plc
Notified on	:	10 September 2021
Status	:	Active
Country of residence	:	England
Address	:	Venus Building, Old Park Lane, Manchester, England, M41 7HA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Peel L&P Holdings Barton Square Limited
Notified on	:	08 April 2021
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Venus Building, 1 Old Park Lane, Manchester, United Kingdom, M41 7HA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Barton Square Holdco Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	40, Broadway, London, England, SW1H 0BT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

BARTON SQUARE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement