BARTS SQUARE LAND ONE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1HQ

Company number 09100459
Status Active
Incorporation Date 24 June 2014
Company Type Private Limited Company
Address HELICAL BAR PLC, 5 HANOVER SQUARE, LONDON, W1S 1HQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Full accounts made up to 31 December 2016; Appointment of James Richard Moss as a secretary on 1 April 2017; Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 2 . The most likely internet sites of BARTS SQUARE LAND ONE LIMITED are www.bartssquarelandone.co.uk, and www.barts-square-land-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Barts Square Land One Limited is a Private Limited Company. The company registration number is 09100459. Barts Square Land One Limited has been working since 24 June 2014. The present status of the company is Active. The registered address of Barts Square Land One Limited is Helical Bar Plc 5 Hanover Square London W1s 1hq. . GILLESPIE, Sinead Clare is a Secretary of the company. MOSS, James Richard is a Secretary of the company. KAYE, Gerald Anthony is a Director of the company. MURPHY, Timothy John is a Director of the company. Secretary WILLIAMS, Heather has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GILLESPIE, Sinead Clare
Appointed Date: 06 March 2015
Secretary
MOSS, James Richard
Appointed Date: 01 April 2017
Director
KAYE, Gerald Anthony
Appointed Date: 01 August 2014
67 years old
Director
MURPHY, Timothy John
Appointed Date: 24 June 2014
65 years old

Resigned Directors

Secretary
WILLIAMS, Heather
Resigned: 30 April 2015
Appointed Date: 24 June 2014

BARTS SQUARE LAND ONE LIMITED Events

05 Apr 2017
Full accounts made up to 31 December 2016
03 Apr 2017
Appointment of James Richard Moss as a secretary on 1 April 2017
04 Jul 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 2
07 Jun 2016
Full accounts made up to 31 December 2015
16 Sep 2015
Registration of charge 091004590007, created on 11 September 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
...
... and 13 more events
29 Aug 2014
Registration of charge 091004590002, created on 22 August 2014
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
21 Aug 2014
Registered office address changed from 11-15 Farm Street London W1J 5RS United Kingdom to 5 Hanover Square London W1S 1HQ on 21 August 2014
05 Aug 2014
Appointment of Gerald Anthony Kaye as a director on 1 August 2014
24 Jun 2014
Current accounting period shortened from 30 June 2015 to 31 December 2014
24 Jun 2014
Incorporation
Statement of capital on 2014-06-24
  • GBP 2

BARTS SQUARE LAND ONE LIMITED Charges

11 September 2015
Charge code 0910 0459 0007
Delivered: 16 September 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land st bartholomew close london t/n AGL345203…
31 December 2014
Charge code 0910 0459 0006
Delivered: 7 January 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H interest in land and buildings at 42-44 little britain…
22 December 2014
Charge code 0910 0459 0005
Delivered: 8 January 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The land and buildings known as bartholemew close and on…
22 December 2014
Charge code 0910 0459 0003
Delivered: 29 December 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC (The Lender)
Description: Contains fixed charge…
22 August 2014
Charge code 0910 0459 0002
Delivered: 29 August 2014
Status: Satisfied on 31 December 2014
Persons entitled: Hsbc Bank PLC
Description: F/H land and buildings in bartholomew close and on the…
22 August 2014
Charge code 0910 0459 0001
Delivered: 29 August 2014
Status: Satisfied on 31 December 2014
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge.

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