| Company Name | Barton Square Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 11186881 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 2018(6 years, 2 months ago) |
| Dissolution Date | 1 March 2022 (2 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Gary Richard Hoskins |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 April 2020(2 years, 2 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 01 March 2022) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Broadway London SW1H 0BT |
| Secretary Name | INTU Secretariat Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 16 August 2019(1 year, 6 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 01 March 2022) |
| Correspondence Address | 40 Broadway London SW1H 0BT |
| Director Name | Mr David Andrew Fischel |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Broadway Broadway London SW1H 0BT |
| Director Name | Mrs Barbara Gibbes |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Broadway Broadway London SW1H 0BT |
| Director Name | Mr Hugh Michael Ford |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 40 Broadway London SW1H 0BT |
| Director Name | Dr Edward Matthew Giles Roberts |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Broadway London SW1H 0BT |
| Secretary Name | Susan Marsden |
|---|---|
| Status | Resigned |
| Appointed | 05 February 2018(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 40 Broadway London SW1H 0BT |
| Director Name | Miss Minakshi Kidia |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 2019(1 year, 6 months after company formation) |
| Appointment Duration | 8 months (resigned 15 April 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Broadway London SW1H 0BT |
| Director Name | Mr Sean Crosby |
|---|---|
| Date of Birth | March 1988 (Born 36 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 16 August 2019(1 year, 6 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 08 October 2021) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Broadway London SW1H 0BT |
Location
| Registered Address | 40 Broadway London SW1H 0BT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 19 January 2021 | Termination of appointment of Susan Marsden as a secretary on 31 December 2020 (1 page) |
|---|---|
| 9 September 2020 | Accounts for a dormant company made up to 31 December 2019 (13 pages) |
| 22 April 2020 | Termination of appointment of Minakshi Kidia as a director on 15 April 2020 (1 page) |
| 20 April 2020 | Termination of appointment of Edward Matthew Giles Roberts as a director on 15 April 2020 (1 page) |
| 20 April 2020 | Appointment of Gary Richard Hoskins as a director on 15 April 2020 (2 pages) |
| 20 April 2020 | Termination of appointment of Hugh Michael Ford as a director on 15 April 2020 (1 page) |
| 20 March 2020 | Confirmation statement made on 7 March 2020 with no updates (3 pages) |
| 15 November 2019 | Appointment of Intu Secretariat Limited as a secretary on 16 August 2019 (2 pages) |
| 25 September 2019 | Director's details changed for Mr Sean Crosby on 25 September 2019 (2 pages) |
| 25 September 2019 | Registered office address changed from 40 Broadway Broadway London SW1H 0BT United Kingdom to 40 Broadway London SW1H 0BT on 25 September 2019 (1 page) |
| 25 September 2019 | Director's details changed for Miss Minakshi Kidia on 25 September 2019 (2 pages) |
| 30 August 2019 | Appointment of Mr Sean Crosby as a director on 16 August 2019 (2 pages) |
| 30 August 2019 | Appointment of Miss Minakshi Kidia as a director on 16 August 2019 (2 pages) |
| 16 August 2019 | Termination of appointment of Barbara Gibbes as a director on 16 August 2019 (1 page) |
| 12 August 2019 | Full accounts made up to 31 December 2018 (15 pages) |
| 17 May 2019 | Termination of appointment of David Andrew Fischel as a director on 26 April 2019 (1 page) |
| 7 March 2019 | Confirmation statement made on 7 March 2019 with updates (5 pages) |
| 14 January 2019 | Previous accounting period shortened from 28 February 2019 to 31 December 2018 (1 page) |
| 5 February 2018 | Incorporation Statement of capital on 2018-02-05
|
| 5 February 2018 | Incorporation Statement of capital on 2018-02-05
|