12 BLOOMSBURY SQUARE LIMITED
LONDON

Hellopages » Greater London » Camden » WC1A 2LP

Company number 07057143
Status Active
Incorporation Date 26 October 2009
Company Type Private Limited Company
Address 12 BLOOMSBURY SQUARE, LONDON, WC1A 2LP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Appointment of Mr Thomas Harland Cadman as a director on 14 March 2017; Appointment of Mr Thomas Harland Cadman as a secretary on 14 March 2017; Termination of appointment of Graham George Clive Mcdonald as a director on 8 March 2017. The most likely internet sites of 12 BLOOMSBURY SQUARE LIMITED are www.12bloomsburysquare.co.uk, and www.12-bloomsbury-square.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.12 Bloomsbury Square Limited is a Private Limited Company. The company registration number is 07057143. 12 Bloomsbury Square Limited has been working since 26 October 2009. The present status of the company is Active. The registered address of 12 Bloomsbury Square Limited is 12 Bloomsbury Square London Wc1a 2lp. . CADMAN, Thomas Harland is a Secretary of the company. ABRAHAMS, Sidney Anthony George is a Director of the company. CADMAN, Thomas Harland is a Director of the company. Secretary GREENAWAY, Sandra has been resigned. Secretary HUGHES, Clare Joanna Frances has been resigned. Secretary MCDONALD, Graham George Clive has been resigned. Director HILLHOUSE, Robert James has been resigned. Director HUGHES, Clare Joanna Frances has been resigned. Director MCDONALD, Graham George Clive has been resigned. Director SMITH, Michael Forbes has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
CADMAN, Thomas Harland
Appointed Date: 14 March 2017
Director
ABRAHAMS, Sidney Anthony George
Appointed Date: 10 April 2012
74 years old
Director
CADMAN, Thomas Harland
Appointed Date: 14 March 2017
45 years old

Resigned Directors

Secretary
GREENAWAY, Sandra
Resigned: 26 October 2012
Appointed Date: 26 October 2009
Secretary
HUGHES, Clare Joanna Frances
Resigned: 24 September 2015
Appointed Date: 26 October 2012
Secretary
MCDONALD, Graham George Clive
Resigned: 08 March 2017
Appointed Date: 24 September 2015
Director
HILLHOUSE, Robert James
Resigned: 26 October 2009
Appointed Date: 26 October 2009
71 years old
Director
HUGHES, Clare Joanna Frances
Resigned: 24 September 2015
Appointed Date: 26 October 2009
66 years old
Director
MCDONALD, Graham George Clive
Resigned: 08 March 2017
Appointed Date: 23 September 2016
61 years old
Director
SMITH, Michael Forbes
Resigned: 05 April 2012
Appointed Date: 26 October 2009
77 years old

Persons With Significant Control

Mr Sidney Anthony George Abrahams Td,Dl,Mba
Notified on: 1 July 2016
74 years old
Nature of control: Has significant influence or control
Chartered Institute Of Arbitrators
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

12 BLOOMSBURY SQUARE LIMITED Events

17 Mar 2017
Appointment of Mr Thomas Harland Cadman as a director on 14 March 2017
16 Mar 2017
Appointment of Mr Thomas Harland Cadman as a secretary on 14 March 2017
08 Mar 2017
Termination of appointment of Graham George Clive Mcdonald as a director on 8 March 2017
08 Mar 2017
Termination of appointment of Graham George Clive Mcdonald as a secretary on 8 March 2017
31 Oct 2016
Confirmation statement made on 26 October 2016 with updates
...
... and 23 more events
08 Dec 2009
Appointment of Sandra Greenaway as a secretary
08 Dec 2009
Appointment of Michael Forbes Smith as a director
08 Dec 2009
Appointment of Clare Joanna Frances Hughes as a director
08 Dec 2009
Current accounting period extended from 31 October 2010 to 31 December 2010
26 Oct 2009
Incorporation

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