PORTMAN SQUARE PROPERTIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
PORTMAN SQUARE PROPERTIES LIMITED is a Private Limited Company from LONDON and has the status: Active.
PORTMAN SQUARE PROPERTIES LIMITED was incorporated 24 years ago on 05/11/1999 and has the registered number: 03872261. The accounts status is FULL and accounts are next due on 31/12/2024.
PORTMAN SQUARE PROPERTIES LIMITED was incorporated 24 years ago on 05/11/1999 and has the registered number: 03872261. The accounts status is FULL and accounts are next due on 31/12/2024.
PORTMAN SQUARE PROPERTIES LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
33 CAVENDISH SQUARE
LONDON
W1G 0PW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/07/2023 | 24/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICHOLAS JAMES SANDERSON | May 1973 | British | Director | 2011-07-25 | CURRENT |
MR ANDREW NICHOLAS HOWARD WHITE | Jul 1970 | British | Director | 2017-02-07 | CURRENT |
TOBY AUGUSTINE COURTAULD | Apr 1968 | British | Director | 2010-06-21 | CURRENT |
MR DANIEL NICHOLSON | Aug 1972 | British | Director | 2024-01-01 | CURRENT |
MR DARREN LENNARK | Secretary | 2019-09-30 | CURRENT | ||
MR NEIL THOMPSON | Mar 1968 | British | Director | 2010-06-21 UNTIL 2016-12-12 | RESIGNED |
MR BARRY CHARLES DAVIS | Jan 1953 | English | Secretary | 1999-11-10 UNTIL 2010-06-21 | RESIGNED |
MISS DESNA LEE MARTIN | Secretary | 2010-06-21 UNTIL 2019-09-30 | RESIGNED | ||
MR DANIEL JOHN DWYER | Apr 1941 | Nominee Secretary | 1999-11-05 UNTIL 1999-11-10 | RESIGNED | |
MR DANIEL JAMES DWYER | May 1975 | British | Director | 1999-11-05 UNTIL 1999-11-10 | RESIGNED |
LEIGH SEBBA | Nov 1947 | British | Director | 1999-11-10 UNTIL 2010-06-21 | RESIGNED |
MR ALEXANDER MICHAEL MURRAY ROSS | Oct 1938 | British | Director | 1999-11-24 UNTIL 2010-03-22 | RESIGNED |
MR DAVID JAMES PALEY PRICE | Oct 1947 | British | Director | 2010-03-22 UNTIL 2010-06-21 | RESIGNED |
MR STEVEN RICHARD MEW | Apr 1968 | British | Director | 2017-02-07 UNTIL 2023-12-31 | RESIGNED |
MR RICHARD HARRINGTON ASHBY | Jun 1949 | British | Director | 1999-11-10 UNTIL 2010-06-21 | RESIGNED |
MR NICHOLAS TIMON DRAKESMITH | May 1965 | British | Director | 2010-06-21 UNTIL 2011-05-27 | RESIGNED |
MR BARRY CHARLES DAVIS | Jan 1953 | English | Director | 2002-03-20 UNTIL 2010-06-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Portman Square Properties Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |