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7 PORTLAND PLACE RMC LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 7 Portland Place Rmc Limited. The company was founded 9 years ago and was given the registration number 09325045. The firm's registered office is in LONDON. You can find them at 64 New Cavendish Street, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:7 PORTLAND PLACE RMC LIMITED
Company Number:09325045
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:64 New Cavendish Street, London, England, W1G 8TB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Harris & Trotter Professional Services Limited, 64 New Cavendish Street, London, England, W1G 8TB

Secretary27 June 2019Active
Unit 2, Therm Road, Hull, England, HU8 7BF

Director07 December 2018Active
101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH

Director07 December 2018Active
101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH

Director07 December 2018Active
179, Station Road, Edgware, England, HA8 7JX

Secretary25 January 2019Active
179, Station Road, Edgware, England, HA8 7JX

Corporate Secretary17 May 2019Active
249, Cranbrook Road, Ilford, United Kingdom, IG1 4TG

Director24 November 2014Active

People with Significant Control

Mr Lewis John Davis
Notified on:24 November 2017
Status:Active
Date of birth:March 1948
Nationality:British
Address:249, Cranbrook Road, Ilford, IG1 4TG
Nature of control:
  • Significant influence or control
Mr Lewis John Davis
Notified on:23 November 2016
Status:Active
Date of birth:March 1948
Nationality:British
Address:249, Cranbrook Road, Ilford, IG1 4TG
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-12Officers

Change person director company with change date.

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2024-04-10Address

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2024-04-10Officers

Change person director company with change date.

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2024-02-21Officers

Change person director company with change date.

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2023-11-24Confirmation statement

Confirmation statement with updates.

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2023-11-22Accounts

Accounts with accounts type dormant.

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2023-04-03Address

Change registered office address company with date old address new address.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2022-08-10Accounts

Accounts with accounts type dormant.

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2022-01-05Confirmation statement

Confirmation statement with no updates.

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2021-09-21Accounts

Accounts with accounts type dormant.

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2021-01-22Confirmation statement

Confirmation statement with no updates.

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2020-12-04Accounts

Accounts with accounts type dormant.

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2019-11-26Confirmation statement

Confirmation statement with no updates.

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2019-06-27Address

Change registered office address company with date old address new address.

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2019-06-27Officers

Appoint person secretary company with name date.

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2019-06-27Officers

Termination secretary company with name termination date.

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2019-06-03Accounts

Accounts with accounts type dormant.

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2019-05-17Officers

Appoint corporate secretary company with name date.

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2019-05-17Officers

Termination secretary company with name termination date.

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2019-05-17Address

Change registered office address company with date old address new address.

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2019-01-25Officers

Appoint person secretary company with name date.

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2019-01-25Address

Change registered office address company with date old address new address.

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2019-01-08Persons with significant control

Notification of a person with significant control statement.

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2018-12-14Officers

Appoint person director company with name date.

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