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All Information about:

                        
Name

Barts Square First Limited

Address
5 Hanover Square
London
W1S 1HQ
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
11 May 2016
Company No. 09100507 Show on Companies House
Accountssmall
last accounts made up to 31 December 2022
Sector (SIC)41100 - Development of building projects
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Barts Square Land One Limited Status: Active Notified: 06/04/2016 Companies House Number: 09100459 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Gavin, Eleanor Jane London, England Status: Active Notified: 05/11/2019 Role: Secretary
    Kaye, Gerald Anthony London, England Status: Active Notified: 01/08/2014 Date of Birth: 03/1958 Occupation: Development Director Role: Director Country of Residence: United Kingdom Nationality: British
    Moss, James Richard London, England Status: Active Notified: 01/04/2017 Role: Secretary
    Murphy, Timothy John London, England Status: Active Notified: 24/06/2014 Date of Birth: 12/1959 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Barts Square Second Limited Status: Active Notified: 17/06/2022 Companies House Number: 14179424 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors