Menna Overview
Here’s a quick overview of BL PORTMAN SQUARE LIMITED 👀 — a London based business that started in 2020.
BL PORTMAN SQUARE LIMITED
- Company statusactive
- Company No12974873
- Age5 years 9 months Incorporated 26 October 2020
- Officers5
Address
York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
BL PORTMAN SQUARE LIMITED is an active company incorporated on 26 October 2020 and based in London, United Kingdom. The company was registered 6 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64306 Activities of real estate investment trusts
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 04 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 08 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 08 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 Sep 2024
Accounts With Accounts Type Full
1 Year Ago on 28 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 13 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 26 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 18 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 22 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 19 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 31 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 11 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 27 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 07 Oct 2021
Change Account Reference Date Company Previous Shortened
5 Years Ago on 06 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 06 May 2021
Memorandum Articles
5 Years Ago on 08 Apr 2021
Resolution
5 Years Ago on 08 Apr 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 26 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 23 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 24 Feb 2021
Memorandum Articles
5 Years Ago on 27 Jan 2021
Resolution
5 Years Ago on 27 Jan 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRITISH LAND COMPANY SECRETARIAL LIMITED | corporate secretary | 26 Oct 2020 | |
| DEMBITZ, Nicola Agnes | director | May 1981 | 31 Oct 2023 |
| HADDON, Timothy John | director | Aug 1981 | 28 Aug 2024 |
| HARTMANN, Jens | director | Sep 1971 | 08 Oct 2024 |
| SHAH, Hursh | director | Oct 1976 | 13 Jan 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bl West End Offices 3 Limited | 04 Nov 2020 | |
| Bl West End Offices 2 Limited | 26 Oct 2020 |
Related Companies
To view a related company, use above.
BRITISH LAND COMPANY SECRETARIAL LIMITED, LOCKYER, David Ian are mutual persons.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED, MACEY, Paul Stuart are mutual persons.
BRITISH LAND COMPANY SECRETARIAL LIMITED, SHAH, Hursh, LOCKYER, David Ian, MACEY, Paul Stuart are mutual persons.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED, SHAH, Hursh, LOCKYER, David Ian are mutual persons.
BRITISH LAND COMPANY SECRETARIAL LIMITED, HADDON, Timothy John are mutual persons.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED, LOCKYER, David Ian are mutual persons.
BRITISH LAND COMPANY SECRETARIAL LIMITED, SHAH, Hursh are mutual persons.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED, SHAH, Hursh, LOCKYER, David Ian are mutual persons.
DEMBITZ, Nicola Agnes, PITKIN, Kari Ellen are mutual persons.
DEMBITZ, Nicola Agnes, AU, Arthur, PITKIN, Kari Ellen are mutual persons.
DEMBITZ, Nicola Agnes, PITKIN, Kari Ellen are mutual persons.
DEMBITZ, Nicola Agnes, PITKIN, Kari Ellen are mutual persons.
DEMBITZ, Nicola Agnes, PITKIN, Kari Ellen are mutual persons.
DEMBITZ, Nicola Agnes, PITKIN, Kari Ellen are mutual persons.
DEMBITZ, Nicola Agnes, PITKIN, Kari Ellen are mutual persons.
DEMBITZ, Nicola Agnes, PITKIN, Kari Ellen are mutual persons.
DEMBITZ, Nicola Agnes, HADDON, Timothy John, SHAH, Hursh, AU, Arthur, PITKIN, Kari Ellen, RUDOLPH, Sven are mutual persons.
DEMBITZ, Nicola Agnes, HADDON, Timothy John, SHAH, Hursh, AU, Arthur, PITKIN, Kari Ellen, RUDOLPH, Sven are mutual persons.
DEMBITZ, Nicola Agnes, HADDON, Timothy John, SHAH, Hursh, AU, Arthur, KILKENNY, Sian, PITKIN, Kari Ellen, RUDOLPH, Sven are mutual persons.
DEMBITZ, Nicola Agnes, HADDON, Timothy John, SHAH, Hursh, AU, Arthur, PITKIN, Kari Ellen, RUDOLPH, Sven are mutual persons.
DEMBITZ, Nicola Agnes, HADDON, Timothy John, SHAH, Hursh, AU, Arthur, KILKENNY, Sian, PITKIN, Kari Ellen, RUDOLPH, Sven are mutual persons.
DEMBITZ, Nicola Agnes, HADDON, Timothy John, SHAH, Hursh, AU, Arthur, KILKENNY, Sian, PITKIN, Kari Ellen, RUDOLPH, Sven are mutual persons.
HADDON, Timothy John are mutual persons.
HADDON, Timothy John are mutual persons.
HADDON, Timothy John are mutual persons.
HADDON, Timothy John are mutual persons.
HADDON, Timothy John are mutual persons.
HADDON, Timothy John are mutual persons.
HADDON, Timothy John are mutual persons.
HADDON, Timothy John are mutual persons.
HADDON, Timothy John are mutual persons.
HADDON, Timothy John are mutual persons.
SHAH, Hursh, LOCKYER, David Ian are mutual persons.
SHAH, Hursh are mutual persons.
SHAH, Hursh, LOCKYER, David Ian are mutual persons.
SHAH, Hursh, LOCKYER, David Ian are mutual persons.
SHAH, Hursh, LOCKYER, David Ian are mutual persons.
SHAH, Hursh, LOCKYER, David Ian are mutual persons.
SHAH, Hursh, LOCKYER, David Ian are mutual persons.
SHAH, Hursh, LOCKYER, David Ian are mutual persons.
SHAH, Hursh, LOCKYER, David Ian are mutual persons.
SHAH, Hursh, LOCKYER, David Ian are mutual persons.
SHAH, Hursh, LOCKYER, David Ian are mutual persons.
SHAH, Hursh, LOCKYER, David Ian are mutual persons.
SHAH, Hursh, LOCKYER, David Ian are mutual persons.
SHAH, Hursh, LOCKYER, David Ian are mutual persons.
SHAH, Hursh, LOCKYER, David Ian are mutual persons.
SHAH, Hursh, LOCKYER, David Ian are mutual persons.
SHAH, Hursh are mutual persons.
SHAH, Hursh are mutual persons.
SHAH, Hursh are mutual persons.
SHAH, Hursh are mutual persons.
KILKENNY, Sian, MACEY, Paul Stuart are mutual persons.
KILKENNY, Sian are mutual persons.
LOCKYER, David Ian are mutual persons.
LOCKYER, David Ian are mutual persons.
LOCKYER, David Ian are mutual persons.
LOCKYER, David Ian are mutual persons.
LOCKYER, David Ian are mutual persons.
LOCKYER, David Ian are mutual persons.
LOCKYER, David Ian are mutual persons.
LOCKYER, David Ian are mutual persons.
LOCKYER, David Ian are mutual persons.
LOCKYER, David Ian are mutual persons.
LOCKYER, David Ian are mutual persons.
LOCKYER, David Ian are mutual persons.
MACEY, Paul Stuart are mutual persons.
MACEY, Paul Stuart are mutual persons.
MACEY, Paul Stuart are mutual persons.
MACEY, Paul Stuart are mutual persons.
MACEY, Paul Stuart are mutual persons.
MACEY, Paul Stuart are mutual persons.
MACEY, Paul Stuart are mutual persons.
MACEY, Paul Stuart are mutual persons.
MACEY, Paul Stuart are mutual persons.
MACEY, Paul Stuart are mutual persons.
MACEY, Paul Stuart are mutual persons.
MACEY, Paul Stuart are mutual persons.
MACEY, Paul Stuart are mutual persons.
MACEY, Paul Stuart are mutual persons.
MACEY, Paul Stuart are mutual persons.
MACEY, Paul Stuart are mutual persons.
MACEY, Paul Stuart are mutual persons.
MACEY, Paul Stuart are mutual persons.
MACEY, Paul Stuart are mutual persons.
MACEY, Paul Stuart are mutual persons.
MACEY, Paul Stuart are mutual persons.
MACEY, Paul Stuart are mutual persons.
MACEY, Paul Stuart are mutual persons.
BL TURBARY LIMITED
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
ALLIANZ CHAPTER UK REIT INVESTMENTS LIMITED
DEMBITZ, Nicola Agnes are mutual persons.
BROADGATE FINANCING PLC
SHAH, Hursh, LOCKYER, David Ian are mutual persons.
BROADGATE (PHC 11)
SHAH, Hursh, LOCKYER, David Ian are mutual persons.
ST. CHRISTOPHERS HOSPICE
LOCKYER, David Ian are mutual persons.
BL RETAIL PROPERTIES 2 LIMITED
MACEY, Paul Stuart are mutual persons.
BL RETAIL PROPERTY HOLDINGS LIMITED
MACEY, Paul Stuart are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of BL PORTMAN SQUARE LIMITED 👀 — a London based business that started in 2020.