This company is commonly known as 17 Portland Place East Management Company Limited. The company was founded 35 years ago and was given the registration number 02299073. The firm's registered office is in WARWICKSHIRE.. You can find them at 17 Portland Place East, Leamington Spa, Warwickshire., . This company's SIC code is 81100 - Combined facilities support activities.
| Name | : | 17 PORTLAND PLACE EAST MANAGEMENT COMPANY LIMITED |
|---|---|---|
| Company Number | : | 02299073 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 September 1988 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 17 Portland Place East, Leamington Spa, Warwickshire., CV32 5ES |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4, West Street, Warwick, England, CV34 6XY | Secretary | 01 August 2006 | Active |
| 10, The Model Village, Long Itchington, CV47 9RB | Director | 01 October 2006 | Active |
| 25, The Model Village, Long Itchington, Southam, England, CV47 9RB | Director | 19 February 2010 | Active |
| 4, West Street, Warwick, England, CV34 6XY | Director | - | Active |
| Flat 1 17 Portland Place, Leamington Spa, CV32 5ES | Secretary | 14 October 1997 | Active |
| Flat 4 17 Portland Place East, Leamington Spa, CV32 5ES | Secretary | 21 September 2001 | Active |
| 17 Portland Place, Leamington Spa, CV32 5ES | Secretary | - | Active |
| Flat 1 17 Portland Place, Leamington Spa, CV32 5ES | Secretary | 22 December 1997 | Active |
| Flat 4, 17 Portland Place East, Leamington Spa, CV32 5EU | Secretary | 15 September 1995 | Active |
| Flat 1 17 Portland Place, Leamington Spa, CV32 5ES | Director | 15 September 1995 | Active |
| 17 Portland Place, Leamington Spa, CV32 5ES | Director | 15 November 1993 | Active |
| 17 Portland Place, Leamington Spa, CV32 5ES | Director | - | Active |
| Flat 4, 17 Portland Place East, Leamington Spa, CV32 5ES | Director | 01 October 2006 | Active |
| Flat 4 17 Portland Place East, Leamington Spa, CV32 5ES | Director | 21 September 2001 | Active |
| 17 Portland Place, Leamington Spa, CV32 5ES | Director | - | Active |
| Flat 1 17 Portland Place, Leamington Spa, CV32 5ES | Director | 22 December 1997 | Active |
| Flat 2, 17 Portland Place East, Leamington Spa, CV32 5ES | Director | 20 October 1998 | Active |
| Flat 2, 17 Portland Place, Leamington Spa, CV32 5ES | Director | 01 September 1999 | Active |
| Flat 1, 17 Portland Place East, Leamington Spa, CV32 5ES | Director | 24 October 2001 | Active |
| Flat 4, 17 Portland Place East, Leamington Spa, CV32 5EU | Director | 15 November 1993 | Active |
| 17 Portland Place, Leamington Spa, CV32 5ES | Director | - | Active |
| Flat 4 17 Portland Place East, Leamington Spa, CV32 5ES | Director | 21 September 2000 | Active |
| Mr Paul James Henry Riley | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1965 |
| Nationality | : | British |
| Address | : | 17 Portland Place East, Warwickshire., CV32 5ES |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-15 | Officers | Change person director company with change date. | Download |
| 2021-09-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-25 | Officers | Change person secretary company with change date. | Download |
| 2018-06-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-26 | Officers | Change person director company with change date. | Download |
| 2017-09-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-09-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-18 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-10-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-21 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-09-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-16 | Officers | Change person director company with change date. | Download |
| 2014-04-10 | Accounts | Accounts with accounts type total exemption small. | Download |
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