BARTON SQUARE LIMITED
LONDON DE FACTO 1239 LIMITED

Hellopages » Greater London » Westminster » SW1H 0BT
Company number 05433918
Status Active
Incorporation Date 22 April 2005
Company Type Private Limited Company
Address 40 BROADWAY, LONDON, ENGLAND AND WALES, UNITED KINGDOM, SW1H 0BT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 22 April 2017 with updates; Director's details changed for Mr Hugh Michael Ford on 31 March 2017; Satisfaction of charge 054339180003 in full. The most likely internet sites of BARTON SQUARE LIMITED are www.bartonsquare.co.uk, and www.barton-square.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten 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 Limited is a Private Limited Company. The company registration number is 05433918. Barton Square Limited has been working since 22 April 2005. The present status of the company is Active. The registered address of Barton Square 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. FLINN, Colin is a Director of the company. FORD, Hugh Michael is a Director of the company. GIBBES, Barbara is a Director of the company. MCKINNON, James Gordon is a Director of the company. PEREIRA, Trevor is a Director of the company. ROBERTS, Edward Matthew Giles is a Director of the company. WILKINSON, Julian Nicholas is a Director of the company. Secretary LEES, Neil has been resigned. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director BOWYER, Katharine Ann has been resigned. Director BUTTERWORTH, Michael George has been resigned. Director CHALDECOTT, Kay Elizabeth has been resigned. Director ELLIS, Martin David has been resigned. Director HOSKER, Peter John has been resigned. Director LEES, Neil has been resigned. Director SCOTT, Peter Anthony has been resigned. Director SIMPSON, Andrew Christopher has been resigned. Director UNDERWOOD, Steven Keith has been resigned. Director WAINSCOTT, Paul Philip has been resigned. Director WEIR, Peter has been resigned. Director WHITTAKER, John has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MARSDEN, Susan
Appointed Date: 28 January 2011
Director
FISCHEL, David Andrew
Appointed Date: 28 January 2011
67 years old
Director
FLINN, Colin
Appointed Date: 04 March 2016
56 years old
Director
FORD, Hugh Michael
Appointed Date: 03 November 2011
59 years old
Director
GIBBES, Barbara
Appointed Date: 16 January 2017
50 years old
Director
MCKINNON, James Gordon
Appointed Date: 23 March 2011
70 years old
Director
PEREIRA, Trevor
Appointed Date: 03 November 2011
60 years old
Director
ROBERTS, Edward Matthew Giles
Appointed Date: 28 January 2011
62 years old
Director
WILKINSON, Julian Nicholas
Appointed Date: 23 March 2011
62 years old

Resigned Directors

Secretary
LEES, Neil
Resigned: 28 January 2011
Appointed Date: 31 May 2005
Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 31 May 2005
Appointed Date: 22 April 2005
Director
BOWYER, Katharine Ann
Resigned: 30 September 2016
Appointed Date: 17 September 2014
56 years old
Director
BUTTERWORTH, Michael George
Resigned: 03 November 2011
Appointed Date: 31 May 2005
72 years old
Director
CHALDECOTT, Kay Elizabeth
Resigned: 30 September 2011
Appointed Date: 28 January 2011
63 years old
Director
ELLIS, Martin David
Resigned: 04 March 2016
Appointed Date: 03 November 2011
61 years old
Director
HOSKER, Peter John
Resigned: 28 January 2011
Appointed Date: 31 May 2005
68 years old
Director
LEES, Neil
Resigned: 28 January 2011
Appointed Date: 04 March 2009
62 years old
Director
SCOTT, Peter Anthony
Resigned: 31 March 2009
Appointed Date: 31 May 2005
78 years old
Director
SIMPSON, Andrew Christopher
Resigned: 09 October 2009
Appointed Date: 12 July 2006
57 years old
Director
UNDERWOOD, Steven Keith
Resigned: 28 January 2011
Appointed Date: 04 March 2009
51 years old
Director
WAINSCOTT, Paul Philip
Resigned: 28 January 2011
Appointed Date: 31 May 2005
74 years old
Director
WEIR, Peter
Resigned: 17 September 2014
Appointed Date: 03 November 2011
60 years old
Director
WHITTAKER, John
Resigned: 28 January 2011
Appointed Date: 31 May 2005
83 years old
Director
TRAVERS SMITH LIMITED
Resigned: 31 May 2005
Appointed Date: 22 April 2005
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 31 May 2005
Appointed Date: 22 April 2005

Persons With Significant Control

Barton Sqaure Holdco
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BARTON SQUARE LIMITED Events

24 Apr 2017
Confirmation statement made on 22 April 2017 with updates
18 Apr 2017
Director's details changed for Mr Hugh Michael Ford on 31 March 2017
06 Apr 2017
Satisfaction of charge 054339180003 in full
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
...
... and 87 more events
13 Jun 2005
Secretary resigned
13 Jun 2005
Director resigned
13 Jun 2005
Director resigned
06 Jun 2005
Company name changed de facto 1239 LIMITED\certificate issued on 06/06/05
22 Apr 2005
Incorporation

BARTON SQUARE LIMITED Charges

4 October 2013
Charge code 0543 3918 0003
Delivered: 14 October 2013
Status: Satisfied on 6 April 2017
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee for the Secured Parties)
Description: F/H property k/a barton square the trafford centre…
2 February 2010
Security agreement
Delivered: 10 February 2010
Status: Satisfied on 24 March 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
18 December 2006
Security agreement
Delivered: 22 December 2006
Status: Satisfied on 24 March 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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