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BARTS SQUARE SECOND LIMITED

Company summary

Company number: 14179424
Status: ACTIVEactive-proposal-to-strike-off
Incorporated / age: 17 June 20224 years
Registered office: 22 Ganton Street, London, W1F 7FD, England
Accounts due: 31 October 2027
Confirmation statement due: 21 May 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 19:20 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
22 Ganton Street, London, W1F 7FD, England
Nature of business
Buying and selling of own real estate

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GAVIN, Eleanor Jane ACTIVE	Secretary	17 Jun 2022				22, Ganton Street, London, W1F 7FD, England
MOSS, James Richard ACTIVE	Secretary	17 Jun 2022				22, Ganton Street, London, W1F 7FD, England
BONNING-SNOOK, Matthew Charles ACTIVE	Director	17 Jul 2024		England	March 1968	22, Ganton Street, London, W1F 7FD, England
MOSS, James Richard ACTIVE	Director	13 Oct 2025		England	March 1980	22, Ganton Street, London, W1F 7FD, England
SIMS, Robert Christopher ACTIVE	Director	17 Jul 2025		United Kingdom	June 1988	22, Ganton Street, London, W1F 7FD, England
KAYE, Gerald Anthony RESIGNED	Director	17 Jun 2022	17 Jul 2024	England	March 1958	5, Hanover Square, London, W1S 1HQ, England
MURPHY, Timothy John RESIGNED	Director	17 Jun 2022	17 Jul 2025	England	December 1959	22, Ganton Street, London, W1F 7FD, England

GAVIN, Eleanor Jane ACTIVE
Role: Secretary
Appointed on: 17 Jun 2022
Address: 22, Ganton Street, London, W1F 7FD, England

MOSS, James Richard ACTIVE
Role: Secretary
Appointed on: 17 Jun 2022
Address: 22, Ganton Street, London, W1F 7FD, England

MOSS, James Richard ACTIVE
Role: Director
Appointed on: 13 Oct 2025
Country of Residence: England
Date of birth: March 1980
Address: 22, Ganton Street, London, W1F 7FD, England

SIMS, Robert Christopher ACTIVE
Role: Director
Appointed on: 17 Jul 2025
Country of Residence: United Kingdom
Date of birth: June 1988
Address: 22, Ganton Street, London, W1F 7FD, England

KAYE, Gerald Anthony RESIGNED
Role: Director
Appointed on: 17 Jun 2022
Resigned on: 17 Jul 2024
Country of Residence: England
Date of birth: March 1958
Address: 5, Hanover Square, London, W1S 1HQ, England

MURPHY, Timothy John RESIGNED
Role: Director
Appointed on: 17 Jun 2022
Resigned on: 17 Jul 2025
Country of Residence: England
Date of birth: December 1959
Address: 22, Ganton Street, London, W1F 7FD, England