This company is commonly known as Portland Place Capital Ltd. The company was founded 40 years ago and was given the registration number 01762860. The firm's registered office is in LONDON. You can find them at C/o Westend Films Limited Shepherds Building Central, Charecroft Way, London, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..
Name | : | PORTLAND PLACE CAPITAL LTD |
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Company Number | : | 01762860 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 20 October 1983 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | C/o Westend Films Limited Shepherds Building Central, Charecroft Way, London, England, W14 0EE |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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4, Stanley Crescent, London, England, W11 2NB | Secretary | 01 September 2005 | Active |
4, Stanley Crescent, London, England, W11 2NB | Director | - | Active |
4, Stanley Crescent, London, England, W11 2NB | Director | 20 July 2007 | Active |
4, Stanley Crescent, London, England, W11 2NB | Director | 07 July 2005 | Active |
57 Cadogan Gardens, London, SW3 2TH | Secretary | - | Active |
3 Stanley Crescent, London, W11 2NB | Secretary | 16 September 2003 | Active |
Crofton Hurstwood Lane, Tunbridge Wells, TN4 8YA | Secretary | 10 September 1997 | Active |
Crofton Hurstwood Lane, Tunbridge Wells, TN4 8YA | Director | 01 October 2000 | Active |
445 Park Avenue, New York, Usa, | Director | - | Active |
52 Boulevard Maillot, 92200, Neuilly Sur Seine, France, | Director | - | Active |
Sir Ronald Mourad Cohen | ||
Notified on | : | 23 September 2016 |
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Status | : | Active |
Date of birth | : | August 1945 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 4, Stanley Crescent, London, England, W11 2NB |
Nature of control | : |
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Date | Category | Description | |
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2023-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-09-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-09-26 | Confirmation statement | Confirmation statement with updates. | Download |
2021-12-13 | Capital | Capital allotment shares. | Download |
2021-09-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-06-09 | Address | Change registered office address company with date old address new address. | Download |
2020-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-09-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-09-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-09-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-09-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2016-12-07 | Address | Change registered office address company with date old address new address. | Download |
2016-11-21 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-09-27 | Confirmation statement | Confirmation statement with updates. | Download |
2016-08-25 | Address | Change registered office address company with date old address new address. | Download |
2015-12-17 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-09-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-09-29 | Accounts | Accounts with accounts type small. | Download |
2014-09-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-10-07 | Accounts | Accounts with accounts type small. | Download |
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