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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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G.P.E. CONSTRUCTION LIMITED Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
GREAT VICTORIA PROPERTY LIMITED Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
THE GREAT VICTORIA PARTNERSHIP (G.P.) LIMITED Active SMALL 68100 - Buying and selling of own real estate
GRESSE STREET LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
GREAT VICTORIA PROPERTY (NO.2) LIMITED Active TOTAL EXEMPTION FULL 41100 - Development of building projects
G.P.E. (MARCOL HOUSE) LIMITED LONDON Active DORMANT 41100 - Development of building projects
THE RATHBONE PLACE PARTNERSHIP (G.P. 1) LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
G.P.E. (RATHBONE PLACE 1) LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
G.P.E. (RATHBONE PLACE 2) LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
G.P.E. (RATHBONE PLACE 3) LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
G.P.E. (NEWMAN STREET) LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
GPE (GHS) LTD LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
GPE (BROOK STREET) LIMITED LONDON Active FULL 41100 - Development of building projects

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