Barts Square Second Limited
- Company number
- 14179424
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 17 Jun 2022
- Nature of business
- Buying and selling of own real estate
- Corporate group
- GMV Nominees Ltd (48296 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KAYE, Gerald Anthony | Director | 17 Jun 2022 | 17 Jul 2024 |
| MURPHY, Timothy John | Director | 17 Jun 2022 | 17 Jul 2025 |
| MOSS, James Richard | Director | 13 Oct 2025 | |
| SIMS, Robert Christopher | Director | 17 Jul 2025 | |
| BONNING-SNOOK, Matthew Charles | Director | 17 Jul 2024 | |
| GAVIN, Eleanor Jane | Secretary | 17 Jun 2022 | |
| MOSS, James Richard | Secretary | 17 Jun 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Barts Square First Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Jun 2022 |
Accounts
| Year ended |
|---|
| 31 Jan 2026 |
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
Connections
Owned by
Barts Square Second Limited → Barts Square First Limited → Barts Square Land One Limited → Helical PLC
Directors’ other companies
- MOSS, James Richard - Director at Helical (Whitechapel) Limited
- MOSS, James Richard - Director at Metropolis Property Limited
- MOSS, James Richard - Director at Helical Finance (Av) Limited
- MOSS, James Richard - Director at HB Sawston No.1 Limited
- MOSS, James Richard - Director at Ropemaker Park Management Company Limited
- MOSS, James Richard - Director at The Gordon Enterprises UK Limited
- MOSS, James Richard - Director at Platinum Charterhouse Limited
- SIMS, Robert Christopher - Director at Platinum Charterhouse Limited
- SIMS, Robert Christopher - Director at OBC Development Management Limited
Companies at the same address
- Abbeygate Helical (C4.1) LLP (OC315160)
- Abbeygate Helical (Leisure Plaza) Limited (04224770)
- Aycliffe And Peterlee Development Company Limited (02184267)
- Aycliffe And Peterlee Investment Company Limited (02195005)
- Barts Square First Limited (09100507)
- Barts Square Land One Limited (09100459)
- HB Sawston No.1 Limited (04554408)
- HB Sawston No.2 Limited (04701723)
- HB Sawston No.3 Limited (04740870)
- HB Sawston No.4 Limited (04740871)