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Barts Square Land One Limited, W1S 1HQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BARTS SQUARE LAND ONE LIMITED

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

This company is commonly known as Barts Square Land One Limited. The company was founded 10 years ago and was given the registration number 09100459. The firm's registered office is in LONDON. You can find them at 5 Hanover Square, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BARTS SQUARE LAND ONE LIMITED
Company Number:09100459
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 2014
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:5 Hanover Square, London, England, W1S 1HQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Hanover Square, London, England, W1S 1HQ

Secretary05 November 2019Active
5, Hanover Square, London, England, W1S 1HQ

Secretary01 April 2017Active
5, Hanover Square, London, England, W1S 1HQ

Director01 August 2014Active
5, Hanover Square, London, England, W1S 1HQ

Director24 June 2014Active
5, Hanover Square, London, England, W1S 1HQ

Secretary03 September 2018Active
5, Hanover Square, London, England, W1S 1HQ

Secretary06 March 2015Active
5, Hanover Square, London, England, W1S 1HQ

Secretary24 June 2014Active

People with Significant Control

Mr Seth Andrew Klarman
Notified on:24 August 2016
Status:Active
Date of birth:May 1957
Nationality:American
Country of residence:England
Address:5, Hanover Square, London, England, W1S 1HQ
Nature of control:
  • Significant influence or control
The Baupost Group, L.L.C.
Notified on:24 August 2016
Status:Active
Country of residence:United States
Address:10, Saint James Ave Ste 1700, Boston, United States,
Nature of control:
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent as firm
Helical Plc
Notified on:24 August 2016
Status:Active
Country of residence:England
Address:5, Hanover Square, London, England, W1S 1HQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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