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Portland Square Properties Limited LONDON

Founded in 2016, Portland Square Properties, classified under reg no. 10263530 is an active company. Currently registered at Basement Of Tavistock Hotel WC1H 9EU, London the company has been in the business for eight years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022. Since Thursday 3rd October 2019 Portland Square Properties Limited is no longer carrying the name Bloomsbury 2.

Currently there are 2 directors in the the company, namely Mark W. and Jonathan D.. In addition one secretary - Charlotte S. - is with the firm. As of 24 April 2024, our data shows no information about any ex officers on these positions.

Portland Square Properties Limited Address / Contact

Office Address Basement Of Tavistock Hotel
Office Address2 Bedford Way
Town London
Post code WC1H 9EU
Country of origin United Kingdom

Company Information / Profile

Registration Number 10263530
Date of Incorporation Tue, 5th Jul 2016
Industry Other amusement and recreation activities n.e.c.
End of financial Year 31st March
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (115 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 18th Jul 2024 (2024-07-18)
Last confirmation statement dated Tue, 4th Jul 2023

Company staff

Charlotte S.

Position: Secretary

Appointed: 01 November 2023

Mark W.

Position: Director

Appointed: 05 June 2018

Jonathan D.

Position: Director

Appointed: 05 July 2016

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As we established, there is Jonathan D. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Mark W. This PSC owns 25-50% shares and has 25-50% voting rights.

Jonathan D.

Notified on 5 July 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Mark W.

Notified on 5 June 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Bloomsbury 2 October 3, 2019

Company filings

Filing category
Accounts Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 10th, January 2024 		Free Download (4 pages)

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