Bargate Quarter Limited

Company Name	Bargate Quarter Limited
Company Status	Active
Company Number	04307168
Category	Private Limited Company
Incorporation Date	18 October 2001(22 years, 6 months ago)
Previous Names	Hamsard 2395 Limited and Urbanfirst (Southampton) Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Michael Isaac Martin Elghanayan
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	25 February 2002(4 months, 1 week after company formation)
Appointment Duration	22 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Portland Place London W1B 1NL

Director Name	Mr Damian Mark Alan Wisniewski
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 February 2010(8 years, 3 months after company formation)
Appointment Duration	14 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	25 Savile Row London W1S 2ER

Secretary Name	Mr David Andrew Lawler
Status	Current
Appointed	02 October 2017(15 years, 11 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Correspondence Address	25 Savile Row London W1S 2ER

Director Name	Mr Paul Malcolm Williams
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	17 May 2019(17 years, 7 months after company formation)
Appointment Duration	4 years, 11 months
Role	CEO
Country of Residence	England
Correspondence Address	25 Savile Row London W1S 2ER

Director Name	Mr Roderick John Pearson
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2002(4 months, 1 week after company formation)
Appointment Duration	6 years, 1 month (resigned 23 April 2008)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	4 Criffel Avenue Streatham London SW2 4AZ

Director Name	Mr Edward Peter Mitchell Fothergill Smith
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2002(4 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 24 June 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	49 Ravenscourt Road London W6 0UJ

Director Name	Mr Nicholas Gordon Ellis Driver
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2003(1 year, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 11 March 2004)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Pullens Cottage 2 Leigh Hill Road Cobham Surrey KT11 2HX

Director Name	Hon Robert Anthony Rayne
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2003(1 year, 3 months after company formation)
Appointment Duration	3 years, 12 months (resigned 01 February 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Brunswick Gardens London W8 4AW

Secretary Name	Mr Simon Colin Mitchley
Nationality	British
Status	Resigned
Appointed	05 February 2003(1 year, 3 months after company formation)
Appointment Duration	3 years, 12 months (resigned 01 February 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Harris Lane Shenley Radlett Hertfordshire WD7 9EG

Director Name	Mr Nicholas Thomas Julian Groves
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2003(1 year, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 14 October 2009)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	37 Vicarage Road East Sheen London SW14 8PZ

Director Name	Mr Martin Andrew Pexton
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2003(1 year, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 February 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Little Kensham Farm, Sandhurst Lane Rolvenden Cranbrook Kent TN17 4PH

Director Name	Nicholas Robert Friedlos
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2004(2 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 18 July 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	13 Alwyne Road London N1 2HH

Director Name	Mr John David Burns
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(5 years, 3 months after company formation)
Appointment Duration	12 years, 3 months (resigned 17 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Savile Row London W1S 2ER

Secretary Name	Timothy James Kite
Nationality	British
Status	Resigned
Appointed	01 February 2007(5 years, 3 months after company formation)
Appointment Duration	10 years, 8 months (resigned 02 October 2017)
Role	Company Director
Correspondence Address	Arisaig Reading Road North Fleet Hampshire GU51 4HP

Director Name	Christopher James Odom
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2008(6 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 February 2010)
Role	Chartered Accountant
Correspondence Address	19 Embercourt Road Thames Ditton Surrey KT7 0LH

Director Name	HSE Directors Limited (Corporation)
Date of Birth	September 1950 (Born 73 years ago)
Status	Resigned
Appointed	18 October 2001(same day as company formation)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Secretary Name	HSE Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 October 2001(same day as company formation)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Contact

Website	missselfridge.com

Location

Registered Address	25 Savile Row London W1S 2ER
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

130 at £0.5	Urbanfirst LTD 65.00% Ordinary
70 at £0.5	Epic (Uk) LTD 35.00% Ordinary

Financials

Year	2014
Net Worth	-£997
Current Liabilities	£5,664

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	16 April 2024 (3 weeks, 1 day ago)
Next Return Due	30 April 2025 (11 months, 3 weeks from now)

Filing History

10 October 2023	Full accounts made up to 31 December 2022 (16 pages)
21 April 2023	Confirmation statement made on 16 April 2023 with no updates (3 pages)
29 September 2022	Full accounts made up to 31 December 2021 (17 pages)
25 April 2022	Confirmation statement made on 16 April 2022 with no updates (3 pages)
25 September 2021	Full accounts made up to 31 December 2020 (16 pages)
4 June 2021	Change of details for Urbanfirst Limited as a person with significant control on 4 June 2021 (2 pages)
4 June 2021	Notification of Epic Uk Limited as a person with significant control on 4 June 2021 (2 pages)
16 April 2021	Confirmation statement made on 16 April 2021 with no updates (3 pages)
7 October 2020	Full accounts made up to 31 December 2019 (15 pages)
16 April 2020	Confirmation statement made on 16 April 2020 with no updates (3 pages)
11 July 2019	Full accounts made up to 31 December 2018 (15 pages)
20 May 2019	Termination of appointment of John David Burns as a director on 17 May 2019 (1 page)
20 May 2019	Appointment of Mr Paul Malcolm Williams as a director on 17 May 2019 (2 pages)
17 April 2019	Confirmation statement made on 17 April 2019 with no updates (3 pages)
4 July 2018	Full accounts made up to 31 December 2017 (13 pages)
30 May 2018	Confirmation statement made on 30 May 2018 with updates (4 pages)
12 January 2018	Director's details changed for Mr John David Burns on 1 January 2018 (2 pages)
12 October 2017	Termination of appointment of Timothy James Kite as a secretary on 2 October 2017 (1 page)
12 October 2017	Appointment of Mr David Andrew Lawler as a secretary on 2 October 2017 (2 pages)
12 October 2017	Appointment of Mr David Andrew Lawler as a secretary on 2 October 2017 (2 pages)
12 October 2017	Termination of appointment of Timothy James Kite as a secretary on 2 October 2017 (1 page)
26 September 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
26 September 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
17 July 2017	Full accounts made up to 31 December 2016 (13 pages)
17 July 2017	Full accounts made up to 31 December 2016 (13 pages)
5 October 2016	Confirmation statement made on 4 October 2016 with updates (6 pages)
5 October 2016	Confirmation statement made on 4 October 2016 with updates (6 pages)
15 August 2016	Full accounts made up to 31 December 2015 (13 pages)
15 August 2016	Full accounts made up to 31 December 2015 (13 pages)
20 November 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 100 (6 pages)
20 November 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 100 (6 pages)
14 August 2015	Full accounts made up to 31 December 2014 (13 pages)
14 August 2015	Full accounts made up to 31 December 2014 (13 pages)
3 October 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 100 (6 pages)
3 October 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 100 (6 pages)
29 August 2014	Section 519 (3 pages)
29 August 2014	Section 519 (3 pages)
8 July 2014	Full accounts made up to 31 December 2013 (12 pages)
8 July 2014	Full accounts made up to 31 December 2013 (12 pages)
24 September 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 100 (6 pages)
24 September 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 100 (6 pages)
9 July 2013	Full accounts made up to 31 December 2012 (12 pages)
9 July 2013	Full accounts made up to 31 December 2012 (12 pages)
18 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (6 pages)
18 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (6 pages)
18 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
18 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
18 June 2012	Full accounts made up to 31 December 2011 (11 pages)
18 June 2012	Full accounts made up to 31 December 2011 (11 pages)
29 September 2011	Annual return made up to 20 September 2011 with a full list of shareholders (6 pages)
29 September 2011	Annual return made up to 20 September 2011 with a full list of shareholders (6 pages)
18 July 2011	Full accounts made up to 31 December 2010 (12 pages)
18 July 2011	Full accounts made up to 31 December 2010 (12 pages)
4 October 2010	Annual return made up to 20 September 2010 with a full list of shareholders (6 pages)
4 October 2010	Annual return made up to 20 September 2010 with a full list of shareholders (6 pages)
6 July 2010	Full accounts made up to 31 December 2009 (16 pages)
6 July 2010	Full accounts made up to 31 December 2009 (16 pages)
9 February 2010	Appointment of Damian Mark Alan Wisniewski as a director (3 pages)
9 February 2010	Termination of appointment of Christopher Odom as a director (2 pages)
9 February 2010	Termination of appointment of Christopher Odom as a director (2 pages)
9 February 2010	Appointment of Damian Mark Alan Wisniewski as a director (3 pages)
17 November 2009	Termination of appointment of Nicholas Groves as a director (2 pages)
17 November 2009	Termination of appointment of Nicholas Groves as a director (2 pages)
23 September 2009	Return made up to 20/09/09; full list of members (4 pages)
23 September 2009	Return made up to 20/09/09; full list of members (4 pages)
8 August 2009	Group of companies' accounts made up to 31 December 2008 (17 pages)
8 August 2009	Group of companies' accounts made up to 31 December 2008 (17 pages)
20 October 2008	Director appointed christopher james odom (5 pages)
20 October 2008	Director appointed christopher james odom (5 pages)
23 September 2008	Return made up to 20/09/08; full list of members (4 pages)
23 September 2008	Return made up to 20/09/08; full list of members (4 pages)
8 August 2008	Full accounts made up to 31 December 2007 (18 pages)
8 August 2008	Full accounts made up to 31 December 2007 (18 pages)
11 June 2008	Appointment terminated director roderick pearson (1 page)
11 June 2008	Appointment terminated director roderick pearson (1 page)
2 December 2007	Auditor's resignation (4 pages)
2 December 2007	Auditor's resignation (4 pages)
22 October 2007	Accounts for a dormant company made up to 31 December 2006 (19 pages)
22 October 2007	Accounts for a dormant company made up to 31 December 2006 (19 pages)
19 October 2007	Return made up to 20/09/07; full list of members (3 pages)
19 October 2007	Return made up to 20/09/07; full list of members (3 pages)
12 October 2007	Director's particulars changed (1 page)
12 October 2007	Director's particulars changed (1 page)
21 September 2007	Location of register of members (1 page)
21 September 2007	Location of register of members (1 page)
23 July 2007	Director resigned (1 page)
23 July 2007	Director resigned (1 page)
3 June 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
3 June 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
12 April 2007	Registered office changed on 12/04/07 from: carlton house 33 robert adam street london W1U 3HR (1 page)
12 April 2007	Registered office changed on 12/04/07 from: carlton house 33 robert adam street london W1U 3HR (1 page)
13 February 2007	New director appointed (1 page)
13 February 2007	New director appointed (1 page)
7 February 2007	New secretary appointed (1 page)
7 February 2007	New secretary appointed (1 page)
5 February 2007	Director resigned (1 page)
5 February 2007	Director resigned (1 page)
5 February 2007	Secretary resigned (1 page)
5 February 2007	Director resigned (1 page)
5 February 2007	Secretary resigned (1 page)
5 February 2007	Director resigned (1 page)
11 October 2006	Return made up to 20/09/06; full list of members (4 pages)
11 October 2006	Return made up to 20/09/06; full list of members (4 pages)
13 September 2006	Full accounts made up to 31 March 2006 (17 pages)
13 September 2006	Full accounts made up to 31 March 2006 (17 pages)
9 November 2005	Return made up to 20/09/05; full list of members (7 pages)
9 November 2005	Return made up to 20/09/05; full list of members (7 pages)
6 October 2005	Full accounts made up to 31 March 2005 (17 pages)
6 October 2005	Full accounts made up to 31 March 2005 (17 pages)
11 November 2004	Return made up to 18/10/04; full list of members (9 pages)
11 November 2004	Return made up to 18/10/04; full list of members (9 pages)
31 October 2004	Full accounts made up to 31 March 2004 (17 pages)
31 October 2004	Full accounts made up to 31 March 2004 (17 pages)
21 April 2004	Auditor's resignation (1 page)
21 April 2004	Auditor's resignation (1 page)
15 April 2004	Auditor's resignation (1 page)
15 April 2004	Auditor's resignation (1 page)
2 April 2004	Group of companies' accounts made up to 31 March 2003 (17 pages)
2 April 2004	Group of companies' accounts made up to 31 March 2003 (17 pages)
31 March 2004	Memorandum and Articles of Association (13 pages)
31 March 2004	Memorandum and Articles of Association (13 pages)
24 March 2004	New director appointed (7 pages)
24 March 2004	S-div 27/02/04 (1 page)
24 March 2004	New director appointed (7 pages)
24 March 2004	S-div 27/02/04 (1 page)
23 March 2004	Director resigned (1 page)
23 March 2004	Director resigned (1 page)
15 January 2004	Auditor's resignation (1 page)
15 January 2004	Auditor's resignation (1 page)
22 December 2003	Return made up to 28/09/03; full list of members (12 pages)
22 December 2003	Return made up to 28/09/03; full list of members (12 pages)
6 November 2003	Director's particulars changed (1 page)
6 November 2003	Director's particulars changed (1 page)
15 July 2003	Director resigned (1 page)
15 July 2003	Director resigned (1 page)
10 July 2003	New director appointed (2 pages)
10 July 2003	New director appointed (2 pages)
1 July 2003	New director appointed (2 pages)
1 July 2003	Registered office changed on 01/07/03 from: 9 park place london SW1A 1LP (1 page)
1 July 2003	Registered office changed on 01/07/03 from: 9 park place london SW1A 1LP (1 page)
1 July 2003	New director appointed (2 pages)
20 March 2003	Company name changed urbanfirst (southampton) LIMITED\certificate issued on 19/03/03 (3 pages)
20 March 2003	Company name changed urbanfirst (southampton) LIMITED\certificate issued on 19/03/03 (3 pages)
26 February 2003	Secretary resigned (1 page)
26 February 2003	Secretary resigned (1 page)
21 February 2003	New secretary appointed (2 pages)
21 February 2003	New secretary appointed (2 pages)
21 February 2003	New director appointed (5 pages)
21 February 2003	New director appointed (5 pages)
19 February 2003	New director appointed (5 pages)
19 February 2003	New director appointed (5 pages)
7 November 2002	Return made up to 28/09/02; full list of members (6 pages)
7 November 2002	Return made up to 28/09/02; full list of members (6 pages)
14 August 2002	Accounting reference date extended from 31/10/02 to 31/03/03 (1 page)
14 August 2002	Accounting reference date extended from 31/10/02 to 31/03/03 (1 page)
5 April 2002	Ad 28/02/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
5 April 2002	Ad 28/02/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
12 March 2002	Registered office changed on 12/03/02 from: rutland house 148 edmund street birmingham west midlands B3 2JR (1 page)
12 March 2002	New director appointed (2 pages)
12 March 2002	New director appointed (2 pages)
12 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
12 March 2002	Registered office changed on 12/03/02 from: rutland house 148 edmund street birmingham west midlands B3 2JR (1 page)
12 March 2002	Director resigned (1 page)
12 March 2002	Director resigned (1 page)
12 March 2002	New director appointed (2 pages)
12 March 2002	Nc inc already adjusted 28/02/02 (1 page)
12 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
12 March 2002	New director appointed (2 pages)
12 March 2002	New director appointed (2 pages)
12 March 2002	Nc inc already adjusted 28/02/02 (1 page)
12 March 2002	New director appointed (2 pages)
21 January 2002	Company name changed hamsard 2395 LIMITED\certificate issued on 21/01/02 (2 pages)
21 January 2002	Company name changed hamsard 2395 LIMITED\certificate issued on 21/01/02 (2 pages)
18 October 2001	Incorporation (17 pages)
18 October 2001	Incorporation (17 pages)

Bargate Quarter Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London