7-8 Bloomsbury Square Limited

Company Name	7-8 Bloomsbury Square Limited
Company Status	Active
Company Number	08279090
Category	Private Limited Company
Incorporation Date	2 November 2012(11 years, 6 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Victor Gysin
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	14 January 2014(1 year, 2 months after company formation)
Appointment Duration	10 years, 3 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Lrpm Ltd 66 Compton St London W1D 4UH

Director Name	Mr John Mark Beckley
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	24 July 2023(10 years, 8 months after company formation)
Appointment Duration	9 months, 1 week
Role	Judge
Country of Residence	England
Correspondence Address	Flat 11 7/8 Bloomsbury Square London WC1A 2LP

Director Name	Mr Alexander Thomas Watts
Date of Birth	January 1997 (Born 27 years ago)
Nationality	British
Status	Current
Appointed	24 July 2023(10 years, 8 months after company formation)
Appointment Duration	9 months, 1 week
Role	Equity Analyst
Country of Residence	England
Correspondence Address	Flat 1 7/8 Bloomsbury Square London WC1A 2LP

Secretary Name	LRPM Ltd. (Corporation)
Status	Current
Appointed	01 April 2022(9 years, 5 months after company formation)
Appointment Duration	2 years
Correspondence Address	Lrpm Ltd 66 Compton St London W1D 4UH

Director Name	Ms Vivienne Joy Haynes
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2012(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	3 Bolt Court London EC4A 3DQ

Director Name	Mrs Joy Coffer
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2014(1 year, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 18 June 2020)
Role	Solicitor And Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 12 7-8 Bloomsbury Square London WC1A 2LP

Director Name	Mr Shaen Matthew Catherwood
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2014(1 year, 2 months after company formation)
Appointment Duration	9 years, 3 months (resigned 26 April 2023)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	Flat 11 7-8 Bloomsbury Square London WC1A 2LP

Director Name	Mr Robert John Walton
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2014(1 year, 2 months after company formation)
Appointment Duration	9 years, 6 months (resigned 24 July 2023)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 4 7-8 Bloomsbury Square London WC1A 2LP

Director Name	Mr Neville Stanley Bramwell
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2014(1 year, 2 months after company formation)
Appointment Duration	9 years, 10 months (resigned 22 November 2023)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 2 7-8 Bloomsbury Square London WC1A 2LP

Secretary Name	Hurford Salvi Carr Property Management Limited (Corporation)
Status	Resigned
Appointed	13 June 2014(1 year, 7 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 March 2022)
Correspondence Address	Unit 3 Castle Gate Castle Street Hertford SG14 1HD

Location

Registered Address	Lrpm Ltd 66 Compton St London W1D 4UH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

1 at £1	Aeryn LTD 8.33% Ordinary
1 at £1	Alison Jane Watts 8.33% Ordinary
1 at £1	Benjamin Marino & Oliver Marino 8.33% Ordinary
1 at £1	Britt Solheim Hooper 8.33% Ordinary
1 at £1	Gail Ruth Sagar & Darius Jal Sagar 8.33% Ordinary
1 at £1	Hazel Gysin & Victor Gysin 8.33% Ordinary
1 at £1	Joy Coffer & Roy Andrew Coffer 8.33% Ordinary
1 at £1	Kaori Eshima 8.33% Ordinary
1 at £1	Mary Bramwell & Neville Bramwell 8.33% Ordinary
1 at £1	Pollock Holdings LTD 8.33% Ordinary
1 at £1	Robert Walton & Janina Walton 8.33% Ordinary
1 at £1	Shaen Matthew Catherwood 8.33% Ordinary

Financials

Year	2014
Net Worth	£12
Current Liabilities	£225,551

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Dormant
Accounts Year End	30 November

Returns

Latest Return	25 July 2023 (9 months, 1 week ago)
Next Return Due	8 August 2024 (3 months, 1 week from now)

Filing History

10 November 2020	Confirmation statement made on 2 November 2020 with updates (5 pages)
3 September 2020	Micro company accounts made up to 30 November 2019 (3 pages)
22 June 2020	Termination of appointment of Joy Coffer as a director on 18 June 2020 (1 page)
8 November 2019	Confirmation statement made on 2 November 2019 with no updates (3 pages)
29 August 2019	Micro company accounts made up to 30 November 2018 (2 pages)
15 November 2018	Confirmation statement made on 2 November 2018 with updates (5 pages)
13 July 2018	Micro company accounts made up to 30 November 2017 (2 pages)
13 November 2017	Confirmation statement made on 2 November 2017 with no updates (3 pages)
13 November 2017	Confirmation statement made on 2 November 2017 with no updates (3 pages)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
11 November 2016	Confirmation statement made on 2 November 2016 with updates (5 pages)
11 November 2016	Confirmation statement made on 2 November 2016 with updates (5 pages)
18 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
18 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
23 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 12 (9 pages)
23 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 12 (9 pages)
10 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
10 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
14 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 12 (9 pages)
14 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 12 (9 pages)
14 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 12 (9 pages)
17 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
17 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
9 September 2014	Statement of capital following an allotment of shares on 7 January 2014 GBP 12 (3 pages)
9 September 2014	Statement of capital following an allotment of shares on 7 January 2014 GBP 12 (3 pages)
9 September 2014	Statement of capital following an allotment of shares on 7 January 2014 GBP 12 (3 pages)
2 September 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
2 September 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
17 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
17 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
16 June 2014	Appointment of Hurford Salvi Carr Property Management Limited as a secretary (2 pages)
16 June 2014	Appointment of Hurford Salvi Carr Property Management Limited as a secretary (2 pages)
16 June 2014	Registered office address changed from C/O Haynes Orme 3 Bolt Court London EC4A 3DQ on 16 June 2014 (1 page)
16 June 2014	Registered office address changed from C/O Haynes Orme 3 Bolt Court London EC4A 3DQ on 16 June 2014 (1 page)
13 February 2014	Appointment of Mr Victor Gysin as a director (2 pages)
13 February 2014	Appointment of Mr Victor Gysin as a director (2 pages)
11 February 2014	Appointment of Mr Robert John Walton as a director (2 pages)
11 February 2014	Appointment of Mr Shaen Matthew Catherwood as a director (2 pages)
11 February 2014	Appointment of Mr Neville Stanley Bramwell as a director (2 pages)
11 February 2014	Termination of appointment of Vivienne Haynes as a director (1 page)
11 February 2014	Termination of appointment of Vivienne Haynes as a director (1 page)
11 February 2014	Appointment of Mrs Joy Coffer as a director (2 pages)
11 February 2014	Appointment of Mr Shaen Matthew Catherwood as a director (2 pages)
11 February 2014	Appointment of Mr Robert John Walton as a director (2 pages)
11 February 2014	Appointment of Mr Neville Stanley Bramwell as a director (2 pages)
11 February 2014	Appointment of Mrs Joy Coffer as a director (2 pages)
9 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
9 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
10 December 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 1 (3 pages)
10 December 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 1 (3 pages)
10 December 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 1 (3 pages)
2 November 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
2 November 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

7-8 Bloomsbury Square Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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