PORTSDOWN MEWS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Portsdown Mews Limited. The company was founded 10 years ago and was given the registration number 09321914. The firm's registered office is in LONDON. You can find them at 1st Floor, 12-16, Portsdown Mews, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Company Information
Name | : | PORTSDOWN MEWS LIMITED |
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Company Number | : | 09321914 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 21 November 2014 |
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End of financial year | : | 31 December 2022 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 68209 - Other letting and operating of own or leased real estate
- 68320 - Management of real estate on a fee or contract basis
- 70229 - Management consultancy activities other than financial management
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Office Address & Contact
Registered Address | : | 1st Floor, 12-16, Portsdown Mews, London, England, NW11 7HD |
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Country Origin | : | ENGLAND |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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1st Floor, 12-16, Portsdown Mews, London, England, NW11 7HD | Director | 21 November 2014 | Active |
1st Floor, 12-16, Portsdown Mews, London, England, NW11 7HD | Director | 21 November 2014 | Active |
People with Significant Control
Ddm Management Limited |
Notified on | : | 26 August 2021 |
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Status | : | Active |
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Country of residence | : | England |
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Address | : | 120, Collinwood Gardens, Ilford, England, IG5 0AL |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Clowntech Limited |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Country of residence | : | England |
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Address | : | 7-10, Chandos Street, London, England, W1G 9DG |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mr Alexander Beare |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | January 1950 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 1st Floor, 12-16, Portsdown Mews, London, England, NW11 7HD |
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Nature of control | : | - Significant influence or control
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Mr Steven Martin |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | July 1963 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 1st Floor, 12-16, Portsdown Mews, London, England, NW11 7HD |
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Nature of control | : | - Significant influence or control
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Mrs Adrianne Beare |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | July 1952 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 1st Floor, 12-16, Portsdown Mews, London, England, NW11 7HD |
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Nature of control | : | - Significant influence or control
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Mrs Gillian Martin |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | November 1964 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 1st Floor, 12-16, Portsdown Mews, London, England, NW11 7HD |
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Nature of control | : | - Significant influence or control
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Norland Limited |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Country of residence | : | England |
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Address | : | 12, Portsdown Mews, London, England, NW11 7HD |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)