This company is commonly known as Portman Square Securities Limited. The company was founded 39 years ago and was given the registration number 01846802. The firm's registered office is in CATERHAM. You can find them at 9 The Clares, , Caterham, Surrey. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | PORTMAN SQUARE SECURITIES LIMITED |
|---|---|---|
| Company Number | : | 01846802 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 September 1984 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 9 The Clares, Caterham, Surrey, CR3 6RW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 9, The Clares, Caterham, England, CR3 6RW | Director | - | Active |
| 176 Whitchurch Lane, Edgware, HA8 6QJ | Secretary | - | Active |
| Holmwood Farm Badsell Road, Five Oak Green, Tonbridge, TN12 6QR | Secretary | 30 September 1992 | Active |
| 176 Whitchurch Lane, Edgware, HA8 6QJ | Director | - | Active |
| Tradewinds Colley Way, Reigate, RH2 9JH | Director | - | Active |
| 3 Bigwood Road, London, NW11 7BB | Director | - | Active |
| Mr Geoffrey Randall | ||
| Notified on | : | 26 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1943 |
| Nationality | : | British |
| Address | : | 9, The Clares, Caterham, CR3 6RW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-12 | Accounts | Change account reference date company previous extended. | Download |
| 2023-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-29 | Officers | Termination secretary company with name termination date. | Download |
| 2021-06-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-03 | Officers | Termination director company with name termination date. | Download |
| 2021-01-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-06-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2016-10-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-07-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-07-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-15 | Address | Change registered office address company with date old address new address. | Download |
| 2015-07-15 | Address | Change sail address company with new address. | Download |
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