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12 BLOOMSBURY SQUARE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 12 Bloomsbury Square Limited. The company was founded 14 years ago and was given the registration number 07057143. The firm's registered office is in LONDON. You can find them at 12 Bloomsbury Square, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:12 BLOOMSBURY SQUARE LIMITED
Company Number:07057143
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:12 Bloomsbury Square, London, WC1A 2LP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Bloomsbury Square, London, WC1A 2LP

Secretary03 December 2021Active
12, Bloomsbury Square, London, WC1A 2LP

Director08 March 2021Active
12, Bloomsbury Square, London, England, WC1A 2LP

Director09 August 2023Active
12, Bloomsbury Square, London, WC1A 2LP

Director03 December 2021Active
12, Bloomsbury Square, London, WC1A 2LP

Secretary14 March 2017Active
12, Bloomsbury Square, London, WC1A 2LP

Secretary26 October 2009Active
12, Bloomsbury Square, London, United Kingdom, WC1A 2LP

Secretary26 October 2012Active
12, Bloomsbury Square, London, WC1A 2LP

Secretary24 September 2015Active
12, Bloomsbury Square, London, United Kingdom, WC1A 2LP

Director10 April 2012Active
12, Bloomsbury Square, London, WC1A 2LP

Director14 March 2017Active
201, Bishopsgate, London, United Kingdom, EC2M 3AF

Director26 October 2009Active
12, Bloomsbury Square, London, WC1A 2LP

Director26 October 2009Active
12, Bloomsbury Square, London, WC1A 2LP

Director24 April 2020Active
12, Bloomsbury Square, London, WC1A 2LP

Director23 September 2016Active
12, Bloomsbury Square, London, WC1A 2LP

Director03 December 2021Active
12, Bloomsbury Square, London, WC1A 2LP

Director26 October 2009Active

People with Significant Control

Chartered Institute Of Arbitrators
Notified on:01 July 2016
Status:Active
Country of residence:England
Address:12, Bloomsbury Square, London, England, WC1A 2LP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Sidney Anthony George Abrahams
Notified on:01 July 2016
Status:Active
Date of birth:October 1951
Nationality:British
Address:12, Bloomsbury Square, London, WC1A 2LP
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-28Confirmation statement

Confirmation statement with no updates.

Download
2023-10-02Accounts

Accounts with accounts type small.

Download
2023-09-26Officers

Change person director company with change date.

Download
2023-08-10Officers

Appoint person director company with name date.

Download
2023-08-08Officers

Termination director company with name termination date.

Download
2022-12-15Accounts

Accounts with accounts type small.

Download
2022-11-15Confirmation statement

Confirmation statement with no updates.

Download
2022-01-20Officers

Appoint person secretary company with name date.

Download
2022-01-19Officers

Appoint person director company with name date.

Download
2022-01-19Officers

Appoint person director company with name date.

Download
2022-01-17Officers

Termination director company with name termination date.

Download
2022-01-17Officers

Termination secretary company with name termination date.

Download
2021-11-15Confirmation statement

Confirmation statement with no updates.

Download
2021-08-26Accounts

Accounts with accounts type small.

Download
2021-03-08Officers

Appoint person director company with name date.

Download
2021-03-08Officers

Termination director company with name termination date.

Download
2020-12-02Persons with significant control

Notification of a person with significant control statement.

Download
2020-11-24Persons with significant control

Cessation of a person with significant control.

Download
2020-11-06Confirmation statement

Confirmation statement with no updates.

Download
2020-09-24Accounts

Accounts with accounts type small.

Download
2020-04-24Officers

Termination director company with name termination date.

Download
2020-04-24Officers

Appoint person director company with name date.

Download
2020-04-24Persons with significant control

Cessation of a person with significant control.

Download
2019-11-01Confirmation statement

Confirmation statement with no updates.

Download
2019-10-29Confirmation statement

Confirmation statement with no updates.

Download

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