Active
Company Information for PORTMAN SQUARE PROPERTIES HOLDINGS LIMITED
33 CAVENDISH SQUARE, LONDON, W1G 0PW,
|
Company Registration Number
06049187
Private Limited Company
Active |
Company Name | ||
---|---|---|
PORTMAN SQUARE PROPERTIES HOLDINGS LIMITED | ||
Legal Registered Office | ||
33 CAVENDISH SQUARE LONDON W1G 0PW Other companies in W1G | ||
Previous Names | ||
|
Company Number | 06049187 | |
---|---|---|
Company ID Number | 06049187 | |
Date formed | 2007-01-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 11/01/2016 | |
Return next due | 08/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-06 18:50:07 |
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Officer | Role | Date Appointed |
---|---|---|
DESNA LEE MARTIN |
||
TOBY AUGUSTINE COURTAULD |
||
NICHOLAS JAMES SANDERSON |
||
ANDREW NICHOLAS HOWARD WHITE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NEIL THOMPSON |
Director | ||
NICHOLAS TIMON DRAKESMITH |
Director | ||
BARRY CHARLES DAVIS |
Company Secretary | ||
RICHARD HARRINGTON ASHBY |
Director | ||
BARRY CHARLES DAVIS |
Director | ||
NICHOLAS RICHARD HUNTER-JONES |
Director | ||
RICHARD MICHAEL KEARSEY |
Director | ||
DAVID JAMES PALEY PRICE |
Director | ||
ALEXANDER MICHAEL MURRAY ROSS |
Director | ||
LEIGH SEBBA |
Director | ||
DAVID LEVY |
Director | ||
RICHARD HAROLD LEVY |
Director | ||
OLSWANG COSEC LIMITED |
Company Secretary | ||
OLSWANG DIRECTORS 1 LIMITED |
Nominated Director | ||
OLSWANG DIRECTORS 2 LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
80 GPS MANAGEMENT COMPANY LIMITED | Director | 2017-07-21 | CURRENT | 2017-07-21 | Active | |
73/77 OXFORD STREET LIMITED | Director | 2016-05-10 | CURRENT | 1959-05-12 | Active | |
GPE (BROOK STREET) LIMITED | Director | 2014-07-23 | CURRENT | 2014-07-23 | Active | |
GPE (GHS) LTD | Director | 2013-10-17 | CURRENT | 2013-10-17 | Active | |
GWP GRAYS YARD LIMITED | Director | 2013-04-22 | CURRENT | 2013-04-22 | Active - Proposal to Strike off | |
GWP DUKE STREET LIMITED | Director | 2013-03-06 | CURRENT | 2013-03-06 | Active - Proposal to Strike off | |
G.P.E. (NEWMAN STREET) LIMITED | Director | 2011-10-04 | CURRENT | 2011-10-04 | Active | |
G.P.E. (RATHBONE PLACE 2) LIMITED | Director | 2011-08-26 | CURRENT | 2011-08-26 | Active | |
G.P.E. (RATHBONE PLACE 3) LIMITED | Director | 2011-08-26 | CURRENT | 2011-08-26 | Active | |
THE RATHBONE PLACE PARTNERSHIP (G.P. 2) LIMITED | Director | 2011-08-16 | CURRENT | 2011-08-16 | Active | |
THE RATHBONE PLACE PARTNERSHIP (G.P. 1) LIMITED | Director | 2011-08-15 | CURRENT | 2011-08-15 | Active | |
G.P.E. (RATHBONE PLACE 1) LIMITED | Director | 2011-08-15 | CURRENT | 2011-08-15 | Active | |
CITY TOWER NOMINEE 1 LIMITED | Director | 2010-07-26 | CURRENT | 2010-05-12 | Dissolved 2015-11-24 | |
CITY TOWER NOMINEE 2 LIMITED | Director | 2010-07-26 | CURRENT | 2010-05-12 | Dissolved 2015-11-24 | |
THE GREAT STAR PARTNERSHIP LIMITED | Director | 2010-07-26 | CURRENT | 2010-05-12 | Active - Proposal to Strike off | |
THE CITY TOWER PARTNERSHIP (G.P.) LIMITED | Director | 2010-07-26 | CURRENT | 2010-05-12 | Active - Proposal to Strike off | |
PORTMAN SQUARE PROPERTIES LIMITED | Director | 2010-06-21 | CURRENT | 1999-11-05 | Active | |
CITY PLACE HOUSE NOMINEE 1 LIMITED | Director | 2010-05-11 | CURRENT | 2010-05-11 | Dissolved 2015-11-24 | |
CITY PLACE HOUSE NOMINEE 2 LIMITED | Director | 2010-05-11 | CURRENT | 2010-05-11 | Dissolved 2015-11-24 | |
THE CITY PLACE HOUSE PARTNERSHIP (G.P.) LIMITED | Director | 2010-05-10 | CURRENT | 2010-05-10 | Active - Proposal to Strike off | |
BRITISH PROPERTY FEDERATION | Director | 2009-12-09 | CURRENT | 1963-10-23 | Active | |
THE NEW WEST END COMPANY | Director | 2009-12-03 | CURRENT | 2000-07-19 | Active | |
G.P.E. (MARCOL HOUSE) LIMITED | Director | 2009-10-16 | CURRENT | 2009-10-16 | Active | |
GREAT CAPITAL PROPERTY LIMITED | Director | 2007-04-25 | CURRENT | 2007-01-10 | Active - Proposal to Strike off | |
GREAT CAPITAL PARTNERSHIP (G.P.) LIMITED | Director | 2007-04-25 | CURRENT | 2007-01-10 | Active - Proposal to Strike off | |
G.P.E. (HANOVER SQUARE) LIMITED | Director | 2006-08-04 | CURRENT | 1999-02-24 | Active | |
RATHBONE SQUARE NO. 1 LIMITED | Director | 2006-08-04 | CURRENT | 2000-12-12 | Active | |
RATHBONE SQUARE NO. 2 LIMITED | Director | 2006-08-04 | CURRENT | 2000-12-12 | Active | |
G.P.E. (ST THOMAS STREET) LIMITED | Director | 2005-12-15 | CURRENT | 2005-10-14 | Active | |
G.P.E. (BISHOPSGATE) LIMITED | Director | 2005-12-15 | CURRENT | 2005-10-14 | Active - Proposal to Strike off | |
G.P.E. (BERMONDSEY STREET) LIMITED | Director | 2005-12-15 | CURRENT | 2005-10-14 | Active | |
LIV-EX LIMITED | Director | 2005-01-19 | CURRENT | 1999-11-10 | Active | |
KEELDRIFT LIMITED | Director | 2004-08-19 | CURRENT | 1988-03-23 | Dissolved 2013-08-20 | |
CAPITAL & SOHO LIMITED | Director | 2004-08-19 | CURRENT | 2000-11-21 | Dissolved 2013-11-19 | |
HARTSTAND LIMITED | Director | 2004-08-19 | CURRENT | 1992-09-23 | Dissolved 2013-10-01 | |
G.P.E. (BLACKFRIARS) LIMITED | Director | 2004-02-24 | CURRENT | 2003-10-17 | Active - Proposal to Strike off | |
FOLEY STREET LIMITED | Director | 2004-02-24 | CURRENT | 2003-10-17 | Active | |
G.P.E. CONSTRUCTION LIMITED | Director | 2004-02-24 | CURRENT | 2003-10-17 | Active | |
G.P.E. (88/104 BISHOPSGATE) (NO.2) LIMITED | Director | 2004-02-24 | CURRENT | 2003-10-20 | Active - Proposal to Strike off | |
G.P.E. (SACKVILLE STREET) LIMITED | Director | 2003-01-14 | CURRENT | 2002-09-10 | Dissolved 2013-08-20 | |
G.P.E. (90 FETTER LANE) LIMITED | Director | 2003-01-14 | CURRENT | 2002-09-10 | Dissolved 2013-10-01 | |
90 FETTER LANE LIMITED | Director | 2003-01-14 | CURRENT | 2002-09-10 | Dissolved 2013-08-20 | |
LIMCO GPE LIMITED | Director | 2002-04-08 | CURRENT | 1932-04-29 | Dissolved 2013-11-19 | |
PETRA INVESTMENTS LIMITED | Director | 2002-04-08 | CURRENT | 1956-06-02 | Dissolved 2013-08-20 | |
CITY & CORPORATE HOLDINGS LIMITED | Director | 2002-04-08 | CURRENT | 1959-07-28 | Dissolved 2013-08-20 | |
QUEEN'S ARCADE (CARDIFF) LIMITED | Director | 2002-04-08 | CURRENT | 1997-12-11 | Dissolved 2013-08-20 | |
RECORDHOLD LIMITED | Director | 2002-04-08 | CURRENT | 1986-08-22 | Dissolved 2013-08-20 | |
JEKYLL PROPERTIES LIMITED | Director | 2002-04-08 | CURRENT | 1995-09-20 | Dissolved 2013-08-20 | |
LONDON INVESTMENT AND MORTGAGE COMPANY LIMITED(THE) | Director | 2002-04-08 | CURRENT | 1959-03-31 | Dissolved 2013-08-20 | |
BASAN INVESTMENTS LIMITED | Director | 2002-04-08 | CURRENT | 1963-06-19 | Dissolved 2013-08-20 | |
CANDEBURY PROPERTIES LIMITED | Director | 2002-04-08 | CURRENT | 1951-09-28 | Dissolved 2013-08-20 | |
G.P.E. (80 BISHOPSGATE) LIMITED | Director | 2002-04-08 | CURRENT | 2001-01-11 | Active - Proposal to Strike off | |
GREAT PORTLAND ESTATES SERVICES LIMITED | Director | 2002-04-08 | CURRENT | 1953-03-23 | Active | |
PONTSARN INVESTMENTS LIMITED | Director | 2002-04-08 | CURRENT | 1958-09-10 | Active | |
UPLANDS TRADING ESTATES LIMITED | Director | 2002-04-08 | CURRENT | 1906-02-14 | Active - Proposal to Strike off | |
KNIGHTON ESTATES LIMITED | Director | 2002-04-08 | CURRENT | 1943-03-23 | Active | |
J.L.P.INVESTMENT COMPANY LIMITED | Director | 2002-04-08 | CURRENT | 1948-10-11 | Active | |
GREAT PORTLAND ESTATES P L C | Director | 2002-04-08 | CURRENT | 1957-12-30 | Active | |
COURTANA INVESTMENTS LIMITED | Director | 2002-04-08 | CURRENT | 1963-06-19 | Active | |
COLLIN ESTATES LIMITED | Director | 2002-04-08 | CURRENT | 1939-02-06 | Active | |
ILEX LIMITED | Director | 2002-04-08 | CURRENT | 1985-03-07 | Active - Proposal to Strike off | |
G.P.E. (88/104 BISHOPSGATE) LIMITED | Director | 2002-04-08 | CURRENT | 2001-01-11 | Active - Proposal to Strike off | |
G.P.E. (61 ST MARY AXE) LIMITED | Director | 2002-04-08 | CURRENT | 2001-01-11 | Active - Proposal to Strike off | |
80 GPS MANAGEMENT COMPANY LIMITED | Director | 2017-07-21 | CURRENT | 2017-07-21 | Active | |
G.P.E. (HANOVER SQUARE) LIMITED | Director | 2017-03-14 | CURRENT | 1999-02-24 | Active | |
G.P.E. (RATHBONE PLACE 2) LIMITED | Director | 2017-02-07 | CURRENT | 2011-08-26 | Active | |
THE RATHBONE PLACE PARTNERSHIP (G.P. 1) LIMITED | Director | 2017-02-07 | CURRENT | 2011-08-15 | Active | |
THE RATHBONE PLACE PARTNERSHIP (G.P. 2) LIMITED | Director | 2017-02-07 | CURRENT | 2011-08-16 | Active | |
G.P.E. (RATHBONE PLACE 1) LIMITED | Director | 2017-02-07 | CURRENT | 2011-08-15 | Active | |
G.P.E. (RATHBONE PLACE 3) LIMITED | Director | 2017-02-07 | CURRENT | 2011-08-26 | Active | |
G.P.E. (NEWMAN STREET) LIMITED | Director | 2017-02-07 | CURRENT | 2011-10-04 | Active | |
THE GREAT VICTORIA PARTNERSHIP (G.P.) (NO.2) LIMITED | Director | 2017-02-03 | CURRENT | 2005-02-25 | Active | |
GREAT VICTORIA PROPERTY (NO.2) LIMITED | Director | 2017-02-03 | CURRENT | 2005-03-08 | Active | |
THE GREAT VICTORIA PARTNERSHIP (G.P.) LIMITED | Director | 2017-02-03 | CURRENT | 2004-08-27 | Active | |
GREAT VICTORIA PROPERTY LIMITED | Director | 2017-02-03 | CURRENT | 2004-08-18 | Active | |
73/77 OXFORD STREET LIMITED | Director | 2016-05-10 | CURRENT | 1959-05-12 | Active | |
GREAT ROPEMAKER PROPERTY LTD | Director | 2016-03-22 | CURRENT | 2008-03-06 | Active | |
GREAT ROPEMAKER PROPERTY (NOMINEE 1) LIMITED | Director | 2016-03-22 | CURRENT | 2011-11-01 | Active | |
GREAT ROPEMAKER PROPERTY (NOMINEE 2) LIMITED | Director | 2016-03-22 | CURRENT | 2011-11-01 | Active | |
GREAT ROPEMAKER PARTNERSHIP (G.P.) LIMITED | Director | 2016-03-21 | CURRENT | 2008-03-06 | Active | |
GPE (BROOK STREET) LIMITED | Director | 2014-07-23 | CURRENT | 2014-07-23 | Active | |
GPE (GHS) LTD | Director | 2013-10-17 | CURRENT | 2013-10-17 | Active | |
GWP GRAYS YARD LIMITED | Director | 2013-04-22 | CURRENT | 2013-04-22 | Active - Proposal to Strike off | |
GWP DUKE STREET LIMITED | Director | 2013-03-06 | CURRENT | 2013-03-06 | Active - Proposal to Strike off | |
CAPITAL & SOHO LIMITED | Director | 2011-07-26 | CURRENT | 2000-11-21 | Dissolved 2013-11-19 | |
LIMCO GPE LIMITED | Director | 2011-07-25 | CURRENT | 1932-04-29 | Dissolved 2013-11-19 | |
PETRA INVESTMENTS LIMITED | Director | 2011-07-25 | CURRENT | 1956-06-02 | Dissolved 2013-08-20 | |
CITY & CORPORATE HOLDINGS LIMITED | Director | 2011-07-25 | CURRENT | 1959-07-28 | Dissolved 2013-08-20 | |
KEELDRIFT LIMITED | Director | 2011-07-25 | CURRENT | 1988-03-23 | Dissolved 2013-08-20 | |
QUEEN'S ARCADE (CARDIFF) LIMITED | Director | 2011-07-25 | CURRENT | 1997-12-11 | Dissolved 2013-08-20 | |
RECORDHOLD LIMITED | Director | 2011-07-25 | CURRENT | 1986-08-22 | Dissolved 2013-08-20 | |
JEKYLL PROPERTIES LIMITED | Director | 2011-07-25 | CURRENT | 1995-09-20 | Dissolved 2013-08-20 | |
G.P.E. (90 FETTER LANE) LIMITED | Director | 2011-07-25 | CURRENT | 2002-09-10 | Dissolved 2013-10-01 | |
HARTSTAND LIMITED | Director | 2011-07-25 | CURRENT | 1992-09-23 | Dissolved 2013-10-01 | |
LONDON INVESTMENT AND MORTGAGE COMPANY LIMITED(THE) | Director | 2011-07-25 | CURRENT | 1959-03-31 | Dissolved 2013-08-20 | |
BASAN INVESTMENTS LIMITED | Director | 2011-07-25 | CURRENT | 1963-06-19 | Dissolved 2013-08-20 | |
CANDEBURY PROPERTIES LIMITED | Director | 2011-07-25 | CURRENT | 1951-09-28 | Dissolved 2013-08-20 | |
90 FETTER LANE LIMITED | Director | 2011-07-25 | CURRENT | 2002-09-10 | Dissolved 2013-08-20 | |
G.P.E. (80 BISHOPSGATE) LIMITED | Director | 2011-07-25 | CURRENT | 2001-01-11 | Active - Proposal to Strike off | |
G.P.E. (BLACKFRIARS) LIMITED | Director | 2011-07-25 | CURRENT | 2003-10-17 | Active - Proposal to Strike off | |
G.P.E. (ST THOMAS STREET) LIMITED | Director | 2011-07-25 | CURRENT | 2005-10-14 | Active | |
G.P.E. (BISHOPSGATE) LIMITED | Director | 2011-07-25 | CURRENT | 2005-10-14 | Active - Proposal to Strike off | |
GREAT PORTLAND ESTATES SERVICES LIMITED | Director | 2011-07-25 | CURRENT | 1953-03-23 | Active | |
PONTSARN INVESTMENTS LIMITED | Director | 2011-07-25 | CURRENT | 1958-09-10 | Active | |
PORTMAN SQUARE PROPERTIES LIMITED | Director | 2011-07-25 | CURRENT | 1999-11-05 | Active | |
RATHBONE SQUARE NO. 1 LIMITED | Director | 2011-07-25 | CURRENT | 2000-12-12 | Active | |
FOLEY STREET LIMITED | Director | 2011-07-25 | CURRENT | 2003-10-17 | Active | |
G.P.E. CONSTRUCTION LIMITED | Director | 2011-07-25 | CURRENT | 2003-10-17 | Active | |
G.P.E. (88/104 BISHOPSGATE) (NO.2) LIMITED | Director | 2011-07-25 | CURRENT | 2003-10-20 | Active - Proposal to Strike off | |
G.P.E. (MARCOL HOUSE) LIMITED | Director | 2011-07-25 | CURRENT | 2009-10-16 | Active | |
UPLANDS TRADING ESTATES LIMITED | Director | 2011-07-25 | CURRENT | 1906-02-14 | Active - Proposal to Strike off | |
KNIGHTON ESTATES LIMITED | Director | 2011-07-25 | CURRENT | 1943-03-23 | Active | |
J.L.P.INVESTMENT COMPANY LIMITED | Director | 2011-07-25 | CURRENT | 1948-10-11 | Active | |
GREAT PORTLAND ESTATES P L C | Director | 2011-07-25 | CURRENT | 1957-12-30 | Active | |
COURTANA INVESTMENTS LIMITED | Director | 2011-07-25 | CURRENT | 1963-06-19 | Active | |
COLLIN ESTATES LIMITED | Director | 2011-07-25 | CURRENT | 1939-02-06 | Active | |
ILEX LIMITED | Director | 2011-07-25 | CURRENT | 1985-03-07 | Active - Proposal to Strike off | |
RATHBONE SQUARE NO. 2 LIMITED | Director | 2011-07-25 | CURRENT | 2000-12-12 | Active | |
G.P.E. (88/104 BISHOPSGATE) LIMITED | Director | 2011-07-25 | CURRENT | 2001-01-11 | Active - Proposal to Strike off | |
G.P.E. (61 ST MARY AXE) LIMITED | Director | 2011-07-25 | CURRENT | 2001-01-11 | Active - Proposal to Strike off | |
G.P.E. (BERMONDSEY STREET) LIMITED | Director | 2011-07-25 | CURRENT | 2005-10-14 | Active | |
G.P.E. (SACKVILLE STREET) LIMITED | Director | 2011-05-27 | CURRENT | 2002-09-10 | Dissolved 2013-08-20 | |
80 GPS MANAGEMENT COMPANY LIMITED | Director | 2017-07-21 | CURRENT | 2017-07-21 | Active | |
G.P.E. (80 BISHOPSGATE) LIMITED | Director | 2017-02-07 | CURRENT | 2001-01-11 | Active - Proposal to Strike off | |
G.P.E. (BLACKFRIARS) LIMITED | Director | 2017-02-07 | CURRENT | 2003-10-17 | Active - Proposal to Strike off | |
G.P.E. (ST THOMAS STREET) LIMITED | Director | 2017-02-07 | CURRENT | 2005-10-14 | Active | |
G.P.E. (BISHOPSGATE) LIMITED | Director | 2017-02-07 | CURRENT | 2005-10-14 | Active - Proposal to Strike off | |
G.P.E. (RATHBONE PLACE 2) LIMITED | Director | 2017-02-07 | CURRENT | 2011-08-26 | Active | |
GWP DUKE STREET LIMITED | Director | 2017-02-07 | CURRENT | 2013-03-06 | Active - Proposal to Strike off | |
GWP GRAYS YARD LIMITED | Director | 2017-02-07 | CURRENT | 2013-04-22 | Active - Proposal to Strike off | |
GPE (GHS) LTD | Director | 2017-02-07 | CURRENT | 2013-10-17 | Active | |
GPE (BROOK STREET) LIMITED | Director | 2017-02-07 | CURRENT | 2014-07-23 | Active | |
THE RATHBONE PLACE PARTNERSHIP (G.P. 1) LIMITED | Director | 2017-02-07 | CURRENT | 2011-08-15 | Active | |
THE RATHBONE PLACE PARTNERSHIP (G.P. 2) LIMITED | Director | 2017-02-07 | CURRENT | 2011-08-16 | Active | |
GREAT PORTLAND ESTATES SERVICES LIMITED | Director | 2017-02-07 | CURRENT | 1953-03-23 | Active | |
PONTSARN INVESTMENTS LIMITED | Director | 2017-02-07 | CURRENT | 1958-09-10 | Active | |
73/77 OXFORD STREET LIMITED | Director | 2017-02-07 | CURRENT | 1959-05-12 | Active | |
RATHBONE SQUARE NO. 1 LIMITED | Director | 2017-02-07 | CURRENT | 2000-12-12 | Active | |
FOLEY STREET LIMITED | Director | 2017-02-07 | CURRENT | 2003-10-17 | Active | |
G.P.E. CONSTRUCTION LIMITED | Director | 2017-02-07 | CURRENT | 2003-10-17 | Active | |
G.P.E. (88/104 BISHOPSGATE) (NO.2) LIMITED | Director | 2017-02-07 | CURRENT | 2003-10-20 | Active - Proposal to Strike off | |
G.P.E. (MARCOL HOUSE) LIMITED | Director | 2017-02-07 | CURRENT | 2009-10-16 | Active | |
G.P.E. (RATHBONE PLACE 1) LIMITED | Director | 2017-02-07 | CURRENT | 2011-08-15 | Active | |
G.P.E. (RATHBONE PLACE 3) LIMITED | Director | 2017-02-07 | CURRENT | 2011-08-26 | Active | |
G.P.E. (NEWMAN STREET) LIMITED | Director | 2017-02-07 | CURRENT | 2011-10-04 | Active | |
UPLANDS TRADING ESTATES LIMITED | Director | 2017-02-07 | CURRENT | 1906-02-14 | Active - Proposal to Strike off | |
KNIGHTON ESTATES LIMITED | Director | 2017-02-07 | CURRENT | 1943-03-23 | Active | |
J.L.P.INVESTMENT COMPANY LIMITED | Director | 2017-02-07 | CURRENT | 1948-10-11 | Active | |
COURTANA INVESTMENTS LIMITED | Director | 2017-02-07 | CURRENT | 1963-06-19 | Active | |
COLLIN ESTATES LIMITED | Director | 2017-02-07 | CURRENT | 1939-02-06 | Active | |
ILEX LIMITED | Director | 2017-02-07 | CURRENT | 1985-03-07 | Active - Proposal to Strike off | |
RATHBONE SQUARE NO. 2 LIMITED | Director | 2017-02-07 | CURRENT | 2000-12-12 | Active | |
G.P.E. (88/104 BISHOPSGATE) LIMITED | Director | 2017-02-07 | CURRENT | 2001-01-11 | Active - Proposal to Strike off | |
G.P.E. (61 ST MARY AXE) LIMITED | Director | 2017-02-07 | CURRENT | 2001-01-11 | Active - Proposal to Strike off | |
THE GREAT VICTORIA PARTNERSHIP (G.P.) (NO.2) LIMITED | Director | 2016-03-22 | CURRENT | 2005-02-25 | Active | |
GREAT VICTORIA PROPERTY (NO.2) LIMITED | Director | 2016-03-22 | CURRENT | 2005-03-08 | Active | |
THE GREAT VICTORIA PARTNERSHIP (G.P.) LIMITED | Director | 2016-03-22 | CURRENT | 2004-08-27 | Active | |
GREAT VICTORIA PROPERTY LIMITED | Director | 2016-03-22 | CURRENT | 2004-08-18 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 08/02/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 26/01/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
AP03 | Appointment of Mr Darren Lennark as company secretary on 2019-09-30 | |
TM02 | Termination of appointment of Desna Lee Martin on 2019-09-30 | |
SH01 | 26/03/19 STATEMENT OF CAPITAL GBP 30025158 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MR ANDREW NICHOLAS HOWARD WHITE | |
LATEST SOC | 25/01/17 STATEMENT OF CAPITAL;GBP 25158 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL THOMPSON | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 12/01/16 STATEMENT OF CAPITAL;GBP 25158 | |
AR01 | 11/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/02/15 STATEMENT OF CAPITAL;GBP 25158 | |
AR01 | 11/01/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 10/02/14 STATEMENT OF CAPITAL;GBP 25158 | |
AR01 | 11/01/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 11/01/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 11/01/12 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JAMES SANDERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DRAKESMITH | |
AA01 | Previous accounting period shortened from 21/06/11 TO 31/03/11 | |
AA | FULL ACCOUNTS MADE UP TO 21/06/10 | |
AR01 | 11/01/11 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from 465 Salisbury House London Wall London EC2M 5RQ England | |
AA01 | Previous accounting period shortened from 31/12/10 TO 21/06/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/07/2010 FROM 33 CAVENDISH SQUARE LONDON W1G 0PW UNITED KINGDOM | |
MISC | SECTION 519 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY DAVIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ASHBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ASHBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY DAVIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ASHBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ASHBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY DAVIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ASHBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY DAVIS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BARRY DAVIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEIGH SEBBA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ROSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PRICE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KEARSEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HUNTER-JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY DAVIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ASHBY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BARRY DAVIS | |
AP03 | SECRETARY APPOINTED MISS DESNA LEE MARTIN | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS TIMON DRAKESMITH | |
AP01 | DIRECTOR APPOINTED MR NEIL THOMPSON | |
AP01 | DIRECTOR APPOINTED MR TOBY AUGUSTINE COURTAULD | |
AD01 | REGISTERED OFFICE CHANGED ON 25/06/2010 FROM 465 SALISBURY HOUSE LONDON WALL LONDON EC2M 5RQ ENGLAND | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 11/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MICHAEL KEARSEY / 01/10/2009 | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 13/01/2010 FROM 465 LONDON WALL LONDON WALL LONDON EC2M 5RQ | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 18/11/09 STATEMENT OF CAPITAL GBP 25158 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LEVY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LEVY | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 23/09/2009 | |
RES13 | PURCHASE OF SHARES 23/09/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED RICHARD MICHAEL KEARSEY | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER ROSS / 03/06/2008 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OVER SHARES | Outstanding | THE ROYAL BANK OF SCOTLAND PLC (SECURITY AGENT) |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as PORTMAN SQUARE PROPERTIES HOLDINGS LIMITED are:
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