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12 Bloomsbury Square Limited LONDON

Founded in 2009, 12 Bloomsbury Square, classified under reg no. 07057143 is an active company. Currently registered at 12 Bloomsbury Square WC1A 2LP, London the company has been in the business for 15 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

At the moment there are 3 directors in the the firm, namely Nina F., James O. and Catherine D.. In addition one secretary - Catherine D. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

12 Bloomsbury Square Limited Address / Contact

Office Address 12 Bloomsbury Square
Town London
Post code WC1A 2LP
Country of origin United Kingdom

Company Information / Profile

Registration Number 07057143
Date of Incorporation Mon, 26th Oct 2009
Industry Other service activities not elsewhere classified
End of financial Year 31st December
Company age 15 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 15th Nov 2023 (2023-11-15)
Last confirmation statement dated Tue, 1st Nov 2022

Company staff

Nina F.

Position: Director

Appointed: 09 August 2023

Catherine D.

Position: Secretary

Appointed: 03 December 2021

James O.

Position: Director

Appointed: 03 December 2021

Catherine D.

Position: Director

Appointed: 08 March 2021

Mark S.

Position: Director

Appointed: 03 December 2021

Resigned: 07 August 2023

Simon J.

Position: Director

Appointed: 24 April 2020

Resigned: 08 March 2021

Thomas C.

Position: Director

Appointed: 14 March 2017

Resigned: 02 December 2021

Thomas C.

Position: Secretary

Appointed: 14 March 2017

Resigned: 02 December 2021

Graham M.

Position: Director

Appointed: 23 September 2016

Resigned: 08 March 2017

Graham M.

Position: Secretary

Appointed: 24 September 2015

Resigned: 08 March 2017

Clare H.

Position: Secretary

Appointed: 26 October 2012

Resigned: 24 September 2015

Sidney A.

Position: Director

Appointed: 10 April 2012

Resigned: 13 March 2020

Michael S.

Position: Director

Appointed: 26 October 2009

Resigned: 05 April 2012

Sandra G.

Position: Secretary

Appointed: 26 October 2009

Resigned: 26 October 2012

Robert H.

Position: Director

Appointed: 26 October 2009

Resigned: 26 October 2009

Clare H.

Position: Director

Appointed: 26 October 2009

Resigned: 24 September 2015

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As we discovered, there is Chartered Institute Of Arbitrators from London, England. The abovementioned PSC is classified as "a company incorporated by royal charter" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Sidney A. This PSC has significiant influence or control over the company,.

Chartered Institute Of Arbitrators

12 Bloomsbury Square, London, WC1A 2LP, England

Legal authority Charities Act 2011
Legal form Company Incorporated By Royal Charter
Country registered Uk
Place registered Companies House
Registration number 803725
Notified on 1 July 2016
Ceased on 24 November 2020
Nature of control: 75,01-100% shares

Sidney A.

Notified on 1 July 2016
Ceased on 13 March 2020
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Small-sized company accounts made up to 31st December 2022
filed on: 2nd, October 2023 		Free Download (15 pages)

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