This company is commonly known as Portland Place Secretaries Limited. The company was founded 17 years ago and was given the registration number 06036731. The firm's registered office is in COBHAM. You can find them at 34 Anyards Road, , Cobham, . This company's SIC code is 74990 - Non-trading company.
| Name | : | PORTLAND PLACE SECRETARIES LIMITED |
|---|---|---|
| Company Number | : | 06036731 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 December 2006 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 34 Anyards Road, Cobham, England, KT11 2LA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 26 Hersham Road, Walton-On-Thames, KT12 1JY | Secretary | 22 December 2006 | Active |
| 34, Anyards Road, Cobham, England, KT11 2LA | Director | 22 December 2006 | Active |
| 10 Cromwell Place, South Kensington, SW7 2JN | Corporate Secretary | 22 December 2006 | Active |
| 34, Anyards Road, Cobham, England, KT11 2LA | Director | 22 December 2006 | Active |
| 33 Saville Road, Twickenham, TW1 4BQ | Director | 22 December 2006 | Active |
| 118 Dora Road, London, SW19 7HT | Director | 22 December 2006 | Active |
| 10 Cromwell Place, South Kensington, SW7 2JN | Corporate Director | 22 December 2006 | Active |
| Mr Richard Gareth Bolton | ||
| Notified on | : | 22 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 34, Anyards Road, Cobham, England, KT11 2LA |
| Nature of control | : |
|
| Mr Nicholas John Caso | ||
| Notified on | : | 20 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1958 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 34, Anyards Road, Cobham, England, KT11 2LA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-04-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-01 | Officers | Termination director company with name termination date. | Download |
| 2021-12-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-08-09 | Officers | Change person director company with change date. | Download |
| 2018-08-09 | Officers | Change person director company with change date. | Download |
| 2018-08-09 | Officers | Termination director company with name termination date. | Download |
| 2018-08-09 | Address | Change registered office address company with date old address new address. | Download |
| 2017-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-02-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-01-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-12 | Accounts | Accounts with accounts type dormant. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.