This company is commonly known as 15 Portman Square Management Company Limited. The company was founded 37 years ago and was given the registration number 02113682. The firm's registered office is in LONDON. You can find them at Gable House, 239 Regents Park Road, London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | 15 PORTMAN SQUARE MANAGEMENT COMPANY LIMITED |
|---|---|---|
| Company Number | : | 02113682 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 March 1987 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Gable House, 239 Regents Park Road, London, United Kingdom, N3 3LF |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Gable House, 239 Regents Park Road, London, United Kingdom, N3 3LF | Secretary | 06 November 2008 | Active |
| Gable House, 239 Regents Park Road, London, United Kingdom, N3 3LF | Director | 03 May 1994 | Active |
| Conifers, Hive Road, Bushey Heath, WD23 1JG | Secretary | 16 June 1997 | Active |
| 15 Portman Square, London, W1H 9HD | Secretary | 06 February 1993 | Active |
| 36 Northcroft Road, London, W13 9SX | Secretary | 30 June 1996 | Active |
| Flat 701 Carrington House, 6 Hertford Street, London, W1J 7SU | Secretary | 01 July 2008 | Active |
| 60 Portland Place, London, W1B 1NL | Director | 01 February 1993 | Active |
| Flat 43 Abbey Lodge, Park Road, London, NW8 7RL | Director | - | Active |
| Flat 701 Carrington House, 6 Hertford Street, London, W1J 7SU | Director | 01 July 2008 | Active |
| Willowgreen Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 4th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-15 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2021-02-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-22 | Officers | Change person secretary company with change date. | Download |
| 2019-11-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-03-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-05-16 | Address | Change registered office address company with date old address new address. | Download |
| 2017-03-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-03-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-03-15 | Officers | Change person director company with change date. | Download |
| 2015-11-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-07-09 | Officers | Change person secretary company with change date. | Download |
| 2015-07-09 | Officers | Change person secretary company with change date. | Download |
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