BARTON SQUARE HOLDCO LIMITED
LONDON INTU SHELFCO 6 LIMITED INTU LAKESIDE LIMITED

Hellopages » Greater London » Westminster » SW1H 0BT

Company number 08363585
Status Active
Incorporation Date 16 January 2013
Company Type Private Limited Company
Address 40 BROADWAY, LONDON, ENGLAND AND WALES, UNITED KINGDOM, SW1H 0BT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Director's details changed for Mr Hugh Michael Ford on 31 March 2017; Registered office address changed from 40 Broadway London SW1H 0BU to 40 Broadway London England and Wales SW1H 0BT on 9 March 2017; Appointment of Mrs Barbara Gibbes as a director on 16 January 2017. The most likely internet sites of BARTON SQUARE HOLDCO LIMITED are www.bartonsquareholdco.co.uk, and www.barton-square-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Barbican Rail Station is 2 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Barton Square Holdco Limited is a Private Limited Company. The company registration number is 08363585. Barton Square Holdco Limited has been working since 16 January 2013. The present status of the company is Active. The registered address of Barton Square Holdco Limited is 40 Broadway London England and Wales United Kingdom Sw1h 0bt. . MARSDEN, Susan is a Secretary of the company. FISCHEL, David Andrew is a Director of the company. FORD, Hugh Michael is a Director of the company. GIBBES, Barbara is a Director of the company. ROBERTS, Edward Matthew Giles is a Director of the company. Director BOWYER, Katharine Ann has been resigned. Director SHEPHERD, Daniel Ian has been resigned. Director WEIR, Peter has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MARSDEN, Susan
Appointed Date: 16 January 2013
Director
FISCHEL, David Andrew
Appointed Date: 16 January 2013
67 years old
Director
FORD, Hugh Michael
Appointed Date: 06 September 2013
58 years old
Director
GIBBES, Barbara
Appointed Date: 16 January 2017
50 years old
Director
ROBERTS, Edward Matthew Giles
Appointed Date: 16 January 2013
62 years old

Resigned Directors

Director
BOWYER, Katharine Ann
Resigned: 30 September 2016
Appointed Date: 17 September 2014
56 years old
Director
SHEPHERD, Daniel Ian
Resigned: 25 September 2014
Appointed Date: 26 September 2013
53 years old
Director
WEIR, Peter
Resigned: 17 September 2014
Appointed Date: 26 September 2013
60 years old

Persons With Significant Control

Intu Trafford Centre Group (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BARTON SQUARE HOLDCO LIMITED Events

18 Apr 2017
Director's details changed for Mr Hugh Michael Ford on 31 March 2017
09 Mar 2017
Registered office address changed from 40 Broadway London SW1H 0BU to 40 Broadway London England and Wales SW1H 0BT on 9 March 2017
23 Jan 2017
Appointment of Mrs Barbara Gibbes as a director on 16 January 2017
16 Jan 2017
Confirmation statement made on 16 January 2017 with updates
10 Oct 2016
Termination of appointment of Katharine Ann Bowyer as a director on 30 September 2016
...
... and 14 more events
03 Sep 2013
Company name changed intu shelfco 6 LIMITED\certificate issued on 03/09/13
  • RES15 ‐ Change company name resolution on 2013-09-03
03 Sep 2013
Change of name notice
15 Feb 2013
Company name changed intu lakeside LIMITED\certificate issued on 15/02/13
  • RES15 ‐ Change company name resolution on 2013-02-15
15 Feb 2013
Change of name notice
16 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BARTON SQUARE HOLDCO LIMITED Charges

4 October 2013
Charge code 0836 3585 0001
Delivered: 14 October 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee for the Secured Parties)
Description: Notification of addition to or amendment of charge…

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