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BARTS SQUARE LAND ONE LIMITED - 5 Hanover Square, London, W1S 1HQ, England, United Kingdom
Company Information
- Company registration number
- 09100459
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 Hanover Square
- London
- W1S 1HQ
- England 5 Hanover Square, London, W1S 1HQ, England UK
Management
- Managing Directors
- KAYE, Gerald Anthony
- MURPHY, Timothy John
- Company secretaries
- MOSS, James Richard
- GAVIN, Eleanor Jane
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-06-24
- Age Of Company 2014-06-24 10 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- -
- Helical Plc
- The Baupost Group, L.L.C.
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-07-06
- Last Date: 2023-06-22
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BARTS SQUARE LAND ONE LIMITED Company Description
- BARTS SQUARE LAND ONE LIMITED is a ltd registered in United Kingdom with the Company reg no 09100459. Its current trading status is "live". It was registered 2014-06-24. It has declared SIC or NACE codes as "41100". It has 2 directors and 2 secretaries. The latest accounts are filed up to 2022-12-31.It can be contacted at 5 Hanover Square .
Get BARTS SQUARE LAND ONE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Barts Square Land One Limited - 5 Hanover Square, London, W1S 1HQ, England, United Kingdom
- 2014-06-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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mortgage-satisfy-charge-full (2023-09-21) - MR04
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accounts-with-accounts-type-full (2023-06-21) - AA
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confirmation-statement-with-no-updates (2023-07-10) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-06-09) - AA
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confirmation-statement-with-no-updates (2022-07-07) - CS01
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change-person-secretary-company-with-change-date (2022-07-07) - CH03
keyboard_arrow_right 2021
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notification-of-a-person-with-significant-control (2021-01-13) - PSC02
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confirmation-statement-with-no-updates (2021-06-25) - CS01
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accounts-with-accounts-type-small (2021-04-21) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-24) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-08) - MR01
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cessation-of-a-person-with-significant-control (2020-12-21) - PSC07
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accounts-with-accounts-type-full (2020-09-22) - AA
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notification-of-a-person-with-significant-control (2020-12-22) - PSC02
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-11-05) - TM02
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confirmation-statement-with-no-updates (2019-06-25) - CS01
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accounts-with-accounts-type-full (2019-04-15) - AA
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appoint-person-secretary-company-with-name-date (2019-11-05) - AP03
keyboard_arrow_right 2018
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change-person-secretary-company-with-change-date (2018-07-03) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-03) - AD01
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accounts-with-accounts-type-full (2018-05-01) - AA
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termination-secretary-company-with-name-termination-date (2018-08-31) - TM02
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appoint-person-secretary-company-with-name-date (2018-09-04) - AP03
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confirmation-statement-with-no-updates (2018-07-03) - CS01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-26) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-14) - MR01
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confirmation-statement-with-no-updates (2017-08-01) - CS01
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notification-of-a-person-with-significant-control (2017-08-01) - PSC01
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accounts-with-accounts-type-full (2017-04-05) - AA
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appoint-person-secretary-company-with-name-date (2017-04-03) - AP03
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-04) - AR01
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accounts-with-accounts-type-full (2016-06-07) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-30) - AR01
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termination-secretary-company-with-name-termination-date (2015-05-08) - TM02
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accounts-with-accounts-type-full (2015-05-06) - AA
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appoint-person-secretary-company-with-name-date (2015-03-10) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-08) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-07) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-16) - MR01
keyboard_arrow_right 2014
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incorporation-company (2014-06-24) - NEWINC
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change-account-reference-date-company-current-shortened (2014-06-24) - AA01
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appoint-person-director-company-with-name-date (2014-08-05) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-21) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-29) - MR01
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resolution (2014-11-27) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-03) - AD01
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memorandum-articles (2014-11-27) - MA
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mortgage-satisfy-charge-full (2014-12-31) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-29) - MR01