# Barts Square Second Limited

## Details

- **Company number:** [14179424](https://find-and-update.company-information.service.gov.uk/company/14179424)
- **Status:** Active - Proposal To Strike Off
- **Type:** Private Limited Company
- **Incorporated:** 17 Jun 2022
- **Registered office:** 22 GANTON STREET, LONDON, W1F 7FD
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48580 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MOSS, James Richard | director | 13 Oct 2025 |  |
| SIMS, Robert Christopher | director | 17 Jul 2025 |  |
| BONNING-SNOOK, Matthew Charles | director | 17 Jul 2024 |  |
| MOSS, James Richard | secretary | 17 Jun 2022 |  |
| GAVIN, Eleanor Jane | secretary | 17 Jun 2022 |  |
| MURPHY, Timothy John | director | 17 Jun 2022 | 17 Jul 2025 |
| KAYE, Gerald Anthony | director | 17 Jun 2022 | 17 Jul 2024 |



## 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 |  |




## Owned by

Barts Square Second Limited → [Barts Square First Limited](/company/09100507) → [Barts Square Land One Limited](/company/09100459) → [Helical PLC](/company/00156663)




## Directors' other companies

- [MOSS, James Richard](/person/5665090) - director at [Helical (Whitechapel) Limited](/company/08610414)
- [MOSS, James Richard](/person/5665090) - director at [Metropolis Property Limited](/company/07774625)
- [MOSS, James Richard](/person/5665090) - director at [Helical Finance (Av) Limited](/company/09267737)
- [MOSS, James Richard](/person/5665090) - director at [HB Sawston No.1 Limited](/company/04554408)
- [MOSS, James Richard](/person/5665090) - director at [Ropemaker Park Management Company Limited](/company/05927600)
- [MOSS, James Richard](/person/5665090) - director at [The Gordon Enterprises UK Limited](/company/04104254)
- [MOSS, James Richard](/person/5665090) - director at [Platinum Charterhouse Limited](/company/16757777)
- [SIMS, Robert Christopher](/person/7051139) - director at [Platinum Charterhouse Limited](/company/16757777)
- [SIMS, Robert Christopher](/person/7051139) - director at [OBC Development Management Limited](/company/09670326)



## Companies at the same address

- [Abbeygate Helical (C4.1) LLP](/company/OC315160) (OC315160)
- [Abbeygate Helical (Leisure Plaza) Limited](/company/04224770) (04224770)
- [Aycliffe And Peterlee Development Company Limited](/company/02184267) (02184267)
- [Aycliffe And Peterlee Investment Company Limited](/company/02195005) (02195005)
- [Barts Square First Limited](/company/09100507) (09100507)
- [Barts Square Land One Limited](/company/09100459) (09100459)
- [HB Sawston No.1 Limited](/company/04554408) (04554408)
- [HB Sawston No.2 Limited](/company/04701723) (04701723)
- [HB Sawston No.3 Limited](/company/04740870) (04740870)
- [HB Sawston No.4 Limited](/company/04740871) (04740871)