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88 PORTLAND PLACE MANAGEMENT COMPANY LIMITED - 40-41, Great Castle Street, London, W1W 8LU, United Kingdom
Company Information
- Company registration number
- 01964817
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 40-41
- Great Castle Street
- London
- W1W 8LU
- England 40-41, Great Castle Street, London, W1W 8LU, England UK
Management
- Managing Directors
- PAUL JEFFREY LOOSLEY
- MR ALAN PREISKEL
- ABEER OMAR MAHMOUD SOLIMAN
- LYNN ELIZABETH BEAUMONT
- SITA POONAM PATEL
- ALAN PREISKEL
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1985-11-26
- Age Of Company 1985-11-26 38 years
- SIC/NACE
- 98000 - Residents property management
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2015-12-31
- Last Date: 2014-03-31
✓
- Last Return Made Up To:
- 2012-12-31
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88 PORTLAND PLACE MANAGEMENT COMPANY LIMITED Company Description
- 88 PORTLAND PLACE MANAGEMENT COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 01964817. Its current trading status is "live". It was registered 1985-11-26. It has declared SIC or NACE codes as "98000 - Residents property management". It has 6 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-12-31.It can be contacted at 40-41 .
Get 88 PORTLAND PLACE MANAGEMENT COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 88 Portland Place Management Company Limited - 40-41, Great Castle Street, London, W1W 8LU, United Kingdom
- 1985-11-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01964817#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01964817#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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APPOINTMENT TERMINATED, DIRECTOR JULIE CLARK (2017-03-04) - TM01
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FULL ACCOUNTS MADE UP TO 31/03/16 (2017-01-06) - AA
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CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES (2017-01-13) - CS01
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keyboard_arrow_right 2016
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROBERTS (2016-12-30) - TM01
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REGISTERED OFFICE CHANGED ON 30/12/2016 FROM (2016-12-30) - AD01
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DIRECTOR APPOINTED SITA POONAM PATEL (2016-12-04) - AP01
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DIRECTOR APPOINTED LYNN ELIZABETH BEAUMONT (2016-12-04) - AP01
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SECRETARY'S CHANGE OF PARTICULARS / RUTH CAROLINE ROSE / 13/10/2016 (2016-10-20) - CH03
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31/12/15 FULL LIST (2016-01-06) - AR01
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APPOINTMENT TERMINATED, SECRETARY RUTH ROSE (2016-12-30) - TM02
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keyboard_arrow_right 2015
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FULL ACCOUNTS MADE UP TO 31/03/15 (2015-12-21) - AA
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31/12/14 FULL LIST (2015-01-14) - AR01
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keyboard_arrow_right 2014
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FULL ACCOUNTS MADE UP TO 31/03/13 (2014-01-04) - AA
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROSE (2014-01-20) - TM01
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DIRECTOR APPOINTED MS ABEER OMAR MAHMOUD SOLIMAN (2014-01-20) - AP01
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FULL ACCOUNTS MADE UP TO 31/03/14 (2014-12-09) - AA
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31/12/13 FULL LIST (2014-01-20) - AR01
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keyboard_arrow_right 2013
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DIRECTOR APPOINTED MRS SHARON ANNE ELIZABETH RUSSELL GICELTER (2013-07-29) - AP01
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31/12/12 FULL LIST (2013-01-22) - AR01
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DIRECTOR APPOINTED MR NICHOLAS JAMES ROSE (2013-01-29) - AP01
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APPOINTMENT TERMINATED, DIRECTOR JOHN WILSON (2013-05-15) - TM01
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DIRECTOR APPOINTED MR ALAN PREISKEL (2013-08-30) - AP01
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APPOINTMENT TERMINATED, DIRECTOR WENDY SHILLAM (2013-10-29) - TM01
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APPOINTMENT TERMINATED, DIRECTOR SHARON RUSSELL GICELTER (2013-10-24) - TM01
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DIRECTOR APPOINTED MR TIMOTHY EDWARDS ROBERTS (2013-10-24) - AP01
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DIRECTOR APPOINTED MRS JULIE CLARK (2013-10-24) - AP01
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DIRECTOR APPOINTED MR PAUL JEFFREY LOOSLEY (2013-10-24) - AP01
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APPOINTMENT TERMINATED, DIRECTOR MAEVE HALL (2013-10-24) - TM01
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keyboard_arrow_right 2012
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APPOINTMENT TERMINATED, DIRECTOR ANTOINETTE SCHWARZ (2012-09-03) - TM01
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APPOINTMENT TERMINATED, DIRECTOR DONALD RUSHTON (2012-07-16) - TM01
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FULL ACCOUNTS MADE UP TO 31/03/12 (2012-10-30) - AA
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31/12/11 FULL LIST (2012-02-15) - AR01
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SHILLAM (2012-12-17) - TM01
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ALTER ARTICLES 05/12/2012 (2012-12-17) - RES01
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DIRECTOR APPOINTED MISS WENDY ALEXANDRA SHILLAM (2012-12-17) - AP01
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keyboard_arrow_right 2011
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31/12/10 FULL LIST (2011-01-12) - AR01
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FULL ACCOUNTS MADE UP TO 31/03/10 (2011-02-15) - AA
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FULL ACCOUNTS MADE UP TO 31/03/11 (2011-11-14) - AA
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DIRECTOR APPOINTED MR TIMOTHY HERBERT SHILLAM (2011-06-20) - AP01
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APPOINTMENT TERMINATED, DIRECTOR MARK RACHOVIDES (2011-02-21) - TM01
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keyboard_arrow_right 2010
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DIRECTOR APPOINTED MRS ANTOINETTE SCHWARZ (2010-03-03) - AP01
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FULL ACCOUNTS MADE UP TO 31/03/09 (2010-02-01) - AA
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31/12/09 FULL LIST (2010-01-26) - AR01
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DIRECTOR APPOINTED MRS MAEVE PATRICIA HALL (2010-01-25) - AP01
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DIRECTOR APPOINTED MR MARK PANAYIOTIS MARIANO RACHOVIDES (2010-01-25) - AP01
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keyboard_arrow_right 2009
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APPOINTMENT TERMINATED DIRECTOR JOHN BURRELL (2009-05-18) - 288b
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FULL ACCOUNTS MADE UP TO 31/03/08 (2009-01-26) - AA
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS (2009-01-05) - 363a
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keyboard_arrow_right 2008
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RETURN MADE UP TO 31/12/07; CHANGE OF MEMBERS (2008-02-21) - 363s
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DIRECTOR APPOINTED DONALD JAMES FRASER RUSHTON (2008-10-02) - 288a
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APPOINTMENT TERMINATED SECRETARY MICHAEL BALIN (2008-12-03) - 288b
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SECRETARY APPOINTED RUTH CAROLINE ROSE (2008-12-10) - 288a
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keyboard_arrow_right 2007
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS (2007-01-17) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/07 (2007-12-12) - AA
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keyboard_arrow_right 2006
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FULL ACCOUNTS MADE UP TO 31/03/06 (2006-11-27) - AA
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RETURN MADE UP TO 31/12/05; CHANGE OF MEMBERS (2006-01-27) - 363s
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DIRECTOR RESIGNED (2006-01-10) - 288b
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keyboard_arrow_right 2005
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FULL ACCOUNTS MADE UP TO 31/03/05 (2005-11-21) - AA
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RETURN MADE UP TO 31/12/04; CHANGE OF MEMBERS (2005-01-19) - 363s
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keyboard_arrow_right 2004
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DIRECTOR RESIGNED (2004-09-21) - 288b
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AD 22/05/02--------- (2004-02-04) - 88(2)R
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS (2004-02-04) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/04 (2004-11-25) - AA
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keyboard_arrow_right 2003
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RETURN MADE UP TO 31/12/02; NO CHANGE OF MEMBERS (2003-01-17) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/03 (2003-11-13) - AA
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NEW DIRECTOR APPOINTED (2003-08-14) - 288a
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keyboard_arrow_right 2002
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FULL ACCOUNTS MADE UP TO 31/03/02 (2002-11-18) - AA
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RETURN MADE UP TO 31/12/01; CHANGE OF MEMBERS (2002-03-15) - 363s
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keyboard_arrow_right 2001
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FULL ACCOUNTS MADE UP TO 31/03/01 (2001-10-24) - AA
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS (2001-01-26) - 363s
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keyboard_arrow_right 2000
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DIRECTOR'S PARTICULARS CHANGED (2000-11-24) - 288c
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NEW DIRECTOR APPOINTED (2000-09-01) - 288a
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FULL ACCOUNTS MADE UP TO 31/03/00 (2000-08-14) - AA
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS (2000-01-07) - 363s
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keyboard_arrow_right 1999
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS (1999-01-15) - 363s
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ADOPT MEM AND ARTS 11/05/99 (1999-05-25) - SRES01
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FULL ACCOUNTS MADE UP TO 31/03/98 (1999-03-19) - AA
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FULL ACCOUNTS MADE UP TO 31/03/99 (1999-12-29) - AA
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DIRECTOR RESIGNED (1999-12-06) - 288b
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keyboard_arrow_right 1998
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NEW DIRECTOR APPOINTED (1998-09-30) - 288a
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DIRECTOR RESIGNED (1998-06-30) - 288b
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NEW DIRECTOR APPOINTED (1998-06-30) - 288a
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS (1998-01-08) - 363s
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keyboard_arrow_right 1997
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FULL ACCOUNTS MADE UP TO 31/03/96 (1997-01-09) - AA
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FULL ACCOUNTS MADE UP TO 31/03/97 (1997-08-26) - AA
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS (1997-01-25) - 363s
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keyboard_arrow_right 1996
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FULL ACCOUNTS MADE UP TO 31/03/95 (1996-01-23) - AA
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS (1996-01-12) - 363s
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keyboard_arrow_right 1995
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RETURN MADE UP TO 31/12/94; CHANGE OF MEMBERS (1995-01-28) - 363s
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keyboard_arrow_right 1994
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FULL ACCOUNTS MADE UP TO 31/03/94 (1994-10-05) - AA
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RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS (1994-02-02) - 363s
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SECRETARY'S PARTICULARS CHANGED (1994-02-02) - 363(288)
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SECRETARY'S PARTICULARS CHANGED (1994-01-04) - 288
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keyboard_arrow_right 1993
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REGISTERED OFFICE CHANGED ON 10/12/93 FROM: (1993-12-10) - 287
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FULL ACCOUNTS MADE UP TO 31/03/93 (1993-11-23) - AA
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RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS (1993-01-25) - 363s
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1993-01-25) - 363(288)
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ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 (1993-01-07) - 225(1)
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keyboard_arrow_right 1992
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DIRECTOR RESIGNED (1992-03-12) - 288
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1992-03-12) - 288
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RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS (1992-03-24) - 363b
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SECRETARY'S PARTICULARS CHANGED (1992-11-09) - 288
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FULL ACCOUNTS MADE UP TO 31/12/91 (1992-06-22) - AA
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REGISTERED OFFICE CHANGED ON 08/06/92 FROM: (1992-06-08) - 287
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keyboard_arrow_right 1991
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FULL ACCOUNTS MADE UP TO 31/12/90 (1991-10-21) - AA
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RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS (1991-02-26) - 363a
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keyboard_arrow_right 1990
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FULL ACCOUNTS MADE UP TO 31/12/89 (1990-11-26) - AA
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1990-11-21) - 403a
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RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS (1990-03-15) - 363
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FULL ACCOUNTS MADE UP TO 31/12/88 (1990-03-15) - AA
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keyboard_arrow_right 1989
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REGISTERED OFFICE CHANGED ON 12/10/89 FROM: (1989-10-12) - 287
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WD 01/06/89 AD 04/09/87--------- (1989-06-13) - PUC 2
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ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 (1989-05-12) - 225(1)
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FULL ACCOUNTS MADE UP TO 31/12/87 (1989-04-10) - AA
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WD 16/03/89 AD 14/04/88--------- (1989-03-31) - PUC 2
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RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS (1989-02-09) - 363
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keyboard_arrow_right 1988
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NEW SECRETARY APPOINTED (1988-02-03) - 288
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REGISTERED OFFICE CHANGED ON 03/02/88 FROM: (1988-02-03) - 287
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NEW DIRECTOR APPOINTED (1988-02-03) - 288
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keyboard_arrow_right 1987
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WD 04/11/87 AD 04/09/87--------- (1987-11-25) - PUC 2
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PARTICULARS OF MORTGAGE/CHARGE (1987-10-23) - 395
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NEW DIRECTOR APPOINTED (1987-10-20) - 288
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1987-10-20) - 288
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MEMORANDUM OF ASSOCIATION (1987-10-08) - MEM/ARTS
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ALTER MEM AND ARTS 120887 (1987-09-29) - SRES01
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EXEMPTION FROM APPOINTING AUDITORS 300387 (1987-06-17) - SRES03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 (1987-06-17) - AA
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RETURN MADE UP TO 20/05/87; FULL LIST OF MEMBERS (1987-06-17) - 363
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keyboard_arrow_right 1986
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ALT MEM AND ARTS (1986-10-21) - SRES01
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keyboard_arrow_right 1985
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COMPANY NAME CHANGED (1985-12-13) - CERTNM
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CERTIFICATE OF INCORPORATION (1985-11-26) - MISC
