This company is commonly known as 10 Portland Place Limited. The company was founded 37 years ago and was given the registration number 02044111. The firm's registered office is in LEAMINGTON SPA. You can find them at 10/12 Portland Place, , Leamington Spa, Warwickshire. This company's SIC code is 94990 - Activities of other membership organizations n.e.c..
| Name | : | 10 PORTLAND PLACE LIMITED |
|---|---|---|
| Company Number | : | 02044111 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 August 1986 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 10/12 Portland Place, Leamington Spa, Warwickshire, CV32 5EU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Flat 2, 10-12 Portland Place West, Leamington Spa, CV32 5EU | Director | 03 September 2007 | Active |
| 10/12, Portland Place, Leamington Spa, CV32 5EU | Director | 08 May 2021 | Active |
| Flat 2, 12 Portland Place West, Leamington Spa, CV32 5EU | Secretary | 25 March 1999 | Active |
| Flat 4, 12 Portland Place West, Royal Leamington Spa, CV32 5EU | Secretary | - | Active |
| Flat 7 12 Portland Place West, Leamington Spa, CV32 5EU | Secretary | 13 October 1993 | Active |
| Feldon House, 7/12 Portland Place, Leamington Spa, CV32 5EU | Secretary | 07 March 1997 | Active |
| Flat 7, 12 Portland Place West, Leamington Spa, CV32 5EU | Secretary | 03 September 2007 | Active |
| Flat 6 12 Portland Place West, Leamington Spa, CV32 5EU | Secretary | 28 February 2002 | Active |
| Flat 2, 12 Portland Place West, Leamington Spa, CV32 5EU | Director | 25 March 1999 | Active |
| Flat 6, 10 Portland Place, Leamington Spa, CV32 5EU | Director | - | Active |
| Flat 4, 12 Portland Place West, Royal Leamington Spa, CV32 5EU | Director | 25 December 1999 | Active |
| Flat 4, 12 Portland Place West, Royal Leamington Spa, CV32 5EU | Director | - | Active |
| Flat 7 12 Portland Place West, Leamington Spa, CV32 5EU | Director | 13 October 1993 | Active |
| Flat 7 12 Portland Place West, Leamington Spa, CV32 5EU | Director | - | Active |
| Feldon House, 7/12 Portland Place, Leamington Spa, CV32 5EU | Director | 07 March 1997 | Active |
| Feldon House, 10 Portland Place, Leamington Spa, CV32 5EU | Director | 07 March 1997 | Active |
| Flat 7, 12 Portland Place West, Leamington Spa, CV32 5EU | Director | 03 September 2007 | Active |
| Flat 6 12 Portland Place West, Leamington Spa, CV32 5EU | Director | 28 February 2002 | Active |
| Simon Walter Stich | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1967 |
| Nationality | : | British |
| Address | : | 10/12, Portland Place, Leamington Spa, CV32 5EU |
| Nature of control | : |
|
| Ms Susan Jane Bent | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1958 |
| Nationality | : | British |
| Address | : | 10/12, Portland Place, Leamington Spa, CV32 5EU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-08 | Officers | Appoint person director company with name date. | Download |
| 2021-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-27 | Officers | Termination secretary company with name termination date. | Download |
| 2017-11-27 | Officers | Termination director company with name termination date. | Download |
| 2017-11-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-05-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-03-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-03-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2015-04-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2015-04-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2014-04-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
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