This company is commonly known as Bl Portman Square Limited. The company was founded 3 years ago and was given the registration number 12974873. The firm's registered office is in LONDON. You can find them at York House, 45 Seymour Street, London, . This company's SIC code is 64306 - Activities of real estate investment trusts.
| Name | : | BL PORTMAN SQUARE LIMITED |
|---|---|---|
| Company Number | : | 12974873 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 October 2020 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | York House, 45 Seymour Street, London, United Kingdom, W1H 7LX |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Corporate Secretary | 26 October 2020 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 31 October 2023 | Active |
| York House, 45 Seymour Street, London, England, W1H 7LX | Director | 13 January 2021 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 19 May 2023 | Active |
| York House, 45 Seymour Street, London, England, W1H 7LX | Director | 13 January 2021 | Active |
| York House, 45 Seymour Street, London, England, W1H 7LX | Director | 13 January 2021 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 26 October 2020 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 26 October 2020 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 26 October 2020 | Active |
| York House, 45 Seymour Street, London, England, W1H 7LX | Director | 13 January 2021 | Active |
| Theodor-Rothschild-Str. 14, 73760 Ostfildern, Germany, | Director | 12 February 2021 | Active |
| Bl West End Offices 3 Limited | ||
| Notified on | : | 04 November 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | York House, 45 Seymour Street, London, England, W1H 7LX |
| Nature of control | : |
|
| Bl West End Offices 2 Limited | ||
| Notified on | : | 26 October 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | York House, 45 Seymour Street, London, United Kingdom, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-13 | Officers | Appoint person director company with name date. | Download |
| 2023-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-18 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-22 | Officers | Termination director company with name termination date. | Download |
| 2023-05-19 | Officers | Appoint person director company with name date. | Download |
| 2023-04-03 | Officers | Termination director company with name termination date. | Download |
| 2022-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-11 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-06 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-05-06 | Officers | Change person director company with change date. | Download |
| 2021-04-08 | Incorporation | Memorandum articles. | Download |
| 2021-04-08 | Resolution | Resolution. | Download |
| 2021-03-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-03-23 | Officers | Termination director company with name termination date. | Download |
| 2021-02-24 | Officers | Appoint person director company with name date. | Download |
| 2021-01-27 | Incorporation | Memorandum articles. | Download |
| 2021-01-27 | Resolution | Resolution. | Download |
| 2021-01-13 | Officers | Appoint person director company with name date. | Download |
| 2021-01-13 | Officers | Appoint person director company with name date. | Download |
| 2021-01-13 | Officers | Appoint person director company with name date. | Download |
| 2021-01-13 | Officers | Appoint person director company with name date. | Download |
| 2021-01-13 | Officers | Termination director company with name termination date. | Download |
| 2021-01-13 | Officers | Termination director company with name termination date. | Download |
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