BL PORTMAN SQUARE LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON W1H 7LX- Active
- Private Limited Company
- Company No. 12974873
- Last Updated: 01 Mar 2024
Company Profile
BL PORTMAN SQUARE LIMITED was incorporated on Monday, October 26, 2020 as a Private Limited Company with registered address in LONDON. BL PORTMAN SQUARE LIMITED has the status: Active and it's listed in the following category: Activities of real estate investment trusts. This Private Limited Company has been operating for 4 years 3 months and 29 days.
| Name | BL PORTMAN SQUARE LIMITED |
|---|---|
| Company number | 12974873 |
| Company type | Private Limited Company |
| Incorporation date | 26 Oct 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
YORK HOUSE 45 SEYMOUR STREET LONDON W1H 7LX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bl West End Offices 3 Limited 45 Seymour Street, W1H 7LX |
Dates: Wednesday, November 4, 2020 - present
ownership of shares 75 to 100 percent
|
| Bl West End Offices 2 Limited 45 Seymour Street |
Dates: Monday, October 26, 2020 - Wednesday, November 4, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 23 November 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BL PORTMAN SQUARE LIMITED | 26 Oct 2020 |