• UK

  • 88 PORTLAND PLACE MANAGEMENT COMPANY LIMITED - 40-41, Great Castle Street, London, W1W 8LU, Grossbritannien

Firmenprofil

Handelsregisternummer
01964817
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
40-41
Great Castle Street
London
W1W 8LU
England
40-41, Great Castle Street, London, W1W 8LU, England UK

Management

Geschäftsführung
PAUL JEFFREY LOOSLEY
MR ALAN PREISKEL
ABEER OMAR MAHMOUD SOLIMAN
LYNN ELIZABETH BEAUMONT
SITA POONAM PATEL
ALAN PREISKEL
Prokuristen
-

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
26.11.1985
Alter der Firma
1985-11-26 38 Jahre
SIC/NACE
98000 - Residents property management

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Bilanzhinterlegung
✓
Fälligkeit: 2015-12-31
Letzte Einreichung: 2014-03-31
lezte Bilanzhinterlegung
2012-12-31

88 PORTLAND PLACE MANAGEMENT COMPANY LIMITED Firmenbeschreibung

88 PORTLAND PLACE MANAGEMENT COMPANY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01964817. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 26.11.1985 registriert. Das Unternehmen ist mit dem SIC/NACE Code "98000 - Residents property management" registriert. Das Unternehmen hat 6 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.12.2012.Die Firma kann schriftlich über 40-41 erreicht werden.
Mehr Information

Jetzt sichern 88 PORTLAND PLACE MANAGEMENT COMPANY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: 88 Portland Place Management Company Limited - 40-41, Great Castle Street, London, W1W 8LU, Grossbritannien

1985-11-26 38 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • APPOINTMENT TERMINATED, DIRECTOR JULIE CLARK (2017-03-04) - TM01

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/03/16 (2017-01-06) - AA

    In den Warenkorb
     

  • CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES (2017-01-13) - CS01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROBERTS (2016-12-30) - TM01

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 30/12/2016 FROM (2016-12-30) - AD01

    In den Warenkorb
     

  • DIRECTOR APPOINTED SITA POONAM PATEL (2016-12-04) - AP01

    In den Warenkorb
     

  • DIRECTOR APPOINTED LYNN ELIZABETH BEAUMONT (2016-12-04) - AP01

    In den Warenkorb
     

  • SECRETARY'S CHANGE OF PARTICULARS / RUTH CAROLINE ROSE / 13/10/2016 (2016-10-20) - CH03

    In den Warenkorb
     

  • 31/12/15 FULL LIST (2016-01-06) - AR01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, SECRETARY RUTH ROSE (2016-12-30) - TM02

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/03/15 (2015-12-21) - AA

    In den Warenkorb
     

  • 31/12/14 FULL LIST (2015-01-14) - AR01

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/03/13 (2014-01-04) - AA

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROSE (2014-01-20) - TM01

    In den Warenkorb
     

  • DIRECTOR APPOINTED MS ABEER OMAR MAHMOUD SOLIMAN (2014-01-20) - AP01

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/03/14 (2014-12-09) - AA

    In den Warenkorb
     

  • 31/12/13 FULL LIST (2014-01-20) - AR01

    In den Warenkorb
     

  • DIRECTOR APPOINTED MRS SHARON ANNE ELIZABETH RUSSELL GICELTER (2013-07-29) - AP01

    In den Warenkorb
     

  • 31/12/12 FULL LIST (2013-01-22) - AR01

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  • DIRECTOR APPOINTED MR NICHOLAS JAMES ROSE (2013-01-29) - AP01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR JOHN WILSON (2013-05-15) - TM01

    In den Warenkorb
     

  • DIRECTOR APPOINTED MR ALAN PREISKEL (2013-08-30) - AP01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR WENDY SHILLAM (2013-10-29) - TM01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR SHARON RUSSELL GICELTER (2013-10-24) - TM01

    In den Warenkorb
     

  • DIRECTOR APPOINTED MR TIMOTHY EDWARDS ROBERTS (2013-10-24) - AP01

    In den Warenkorb
     

  • DIRECTOR APPOINTED MRS JULIE CLARK (2013-10-24) - AP01

    In den Warenkorb
     

  • DIRECTOR APPOINTED MR PAUL JEFFREY LOOSLEY (2013-10-24) - AP01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR MAEVE HALL (2013-10-24) - TM01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR ANTOINETTE SCHWARZ (2012-09-03) - TM01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR DONALD RUSHTON (2012-07-16) - TM01

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/03/12 (2012-10-30) - AA

    In den Warenkorb
     

  • 31/12/11 FULL LIST (2012-02-15) - AR01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SHILLAM (2012-12-17) - TM01

    In den Warenkorb
     

  • ALTER ARTICLES 05/12/2012 (2012-12-17) - RES01

    In den Warenkorb
     

  • DIRECTOR APPOINTED MISS WENDY ALEXANDRA SHILLAM (2012-12-17) - AP01

    In den Warenkorb
     

  • 31/12/10 FULL LIST (2011-01-12) - AR01

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/03/10 (2011-02-15) - AA

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/03/11 (2011-11-14) - AA

    In den Warenkorb
     

  • DIRECTOR APPOINTED MR TIMOTHY HERBERT SHILLAM (2011-06-20) - AP01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR MARK RACHOVIDES (2011-02-21) - TM01

    In den Warenkorb
     

  • DIRECTOR APPOINTED MRS ANTOINETTE SCHWARZ (2010-03-03) - AP01

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/03/09 (2010-02-01) - AA

    In den Warenkorb
     

  • 31/12/09 FULL LIST (2010-01-26) - AR01

    In den Warenkorb
     

  • DIRECTOR APPOINTED MRS MAEVE PATRICIA HALL (2010-01-25) - AP01

    In den Warenkorb
     

  • DIRECTOR APPOINTED MR MARK PANAYIOTIS MARIANO RACHOVIDES (2010-01-25) - AP01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED DIRECTOR JOHN BURRELL (2009-05-18) - 288b

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/03/08 (2009-01-26) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS (2009-01-05) - 363a

    In den Warenkorb
     

  • RETURN MADE UP TO 31/12/07; CHANGE OF MEMBERS (2008-02-21) - 363s

    In den Warenkorb
     

  • DIRECTOR APPOINTED DONALD JAMES FRASER RUSHTON (2008-10-02) - 288a

    In den Warenkorb
     

  • APPOINTMENT TERMINATED SECRETARY MICHAEL BALIN (2008-12-03) - 288b

    In den Warenkorb
     

  • SECRETARY APPOINTED RUTH CAROLINE ROSE (2008-12-10) - 288a

    In den Warenkorb
     

  • RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS (2007-01-17) - 363s

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/03/07 (2007-12-12) - AA

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/03/06 (2006-11-27) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 31/12/05; CHANGE OF MEMBERS (2006-01-27) - 363s

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2006-01-10) - 288b

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/03/05 (2005-11-21) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 31/12/04; CHANGE OF MEMBERS (2005-01-19) - 363s

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2004-09-21) - 288b

    In den Warenkorb
     

  • AD 22/05/02--------- (2004-02-04) - 88(2)R

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  • RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS (2004-02-04) - 363s

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/03/04 (2004-11-25) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 31/12/02; NO CHANGE OF MEMBERS (2003-01-17) - 363s

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/03/03 (2003-11-13) - AA

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2003-08-14) - 288a

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/03/02 (2002-11-18) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 31/12/01; CHANGE OF MEMBERS (2002-03-15) - 363s

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/03/01 (2001-10-24) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS (2001-01-26) - 363s

    In den Warenkorb
     

  • DIRECTOR'S PARTICULARS CHANGED (2000-11-24) - 288c

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2000-09-01) - 288a

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/03/00 (2000-08-14) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS (2000-01-07) - 363s

    In den Warenkorb
     

  • RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS (1999-01-15) - 363s

    In den Warenkorb
     

  • ADOPT MEM AND ARTS 11/05/99 (1999-05-25) - SRES01

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/03/98 (1999-03-19) - AA

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/03/99 (1999-12-29) - AA

    In den Warenkorb
     

  • DIRECTOR RESIGNED (1999-12-06) - 288b

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (1998-09-30) - 288a

    In den Warenkorb
     

  • DIRECTOR RESIGNED (1998-06-30) - 288b

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (1998-06-30) - 288a

    In den Warenkorb
     

  • RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS (1998-01-08) - 363s

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/03/96 (1997-01-09) - AA

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/03/97 (1997-08-26) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS (1997-01-25) - 363s

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/03/95 (1996-01-23) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS (1996-01-12) - 363s

    In den Warenkorb
     

  • RETURN MADE UP TO 31/12/94; CHANGE OF MEMBERS (1995-01-28) - 363s

  • FULL ACCOUNTS MADE UP TO 31/03/94 (1994-10-05) - AA

  • RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS (1994-02-02) - 363s

  • SECRETARY'S PARTICULARS CHANGED (1994-02-02) - 363(288)

  • SECRETARY'S PARTICULARS CHANGED (1994-01-04) - 288

  • REGISTERED OFFICE CHANGED ON 10/12/93 FROM: (1993-12-10) - 287

  • FULL ACCOUNTS MADE UP TO 31/03/93 (1993-11-23) - AA

  • RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS (1993-01-25) - 363s

  • SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1993-01-25) - 363(288)

  • ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 (1993-01-07) - 225(1)

  • DIRECTOR RESIGNED (1992-03-12) - 288

  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1992-03-12) - 288

  • RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS (1992-03-24) - 363b

  • SECRETARY'S PARTICULARS CHANGED (1992-11-09) - 288

  • FULL ACCOUNTS MADE UP TO 31/12/91 (1992-06-22) - AA

  • REGISTERED OFFICE CHANGED ON 08/06/92 FROM: (1992-06-08) - 287

  • FULL ACCOUNTS MADE UP TO 31/12/90 (1991-10-21) - AA

  • RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS (1991-02-26) - 363a

  • FULL ACCOUNTS MADE UP TO 31/12/89 (1990-11-26) - AA

  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1990-11-21) - 403a

  • RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS (1990-03-15) - 363

  • FULL ACCOUNTS MADE UP TO 31/12/88 (1990-03-15) - AA

  • REGISTERED OFFICE CHANGED ON 12/10/89 FROM: (1989-10-12) - 287

  • WD 01/06/89 AD 04/09/87--------- (1989-06-13) - PUC 2

  • ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 (1989-05-12) - 225(1)

  • FULL ACCOUNTS MADE UP TO 31/12/87 (1989-04-10) - AA

  • WD 16/03/89 AD 14/04/88--------- (1989-03-31) - PUC 2

  • RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS (1989-02-09) - 363

  • NEW SECRETARY APPOINTED (1988-02-03) - 288

  • REGISTERED OFFICE CHANGED ON 03/02/88 FROM: (1988-02-03) - 287

  • NEW DIRECTOR APPOINTED (1988-02-03) - 288

  • WD 04/11/87 AD 04/09/87--------- (1987-11-25) - PUC 2

  • PARTICULARS OF MORTGAGE/CHARGE (1987-10-23) - 395

  • NEW DIRECTOR APPOINTED (1987-10-20) - 288

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1987-10-20) - 288

  • MEMORANDUM OF ASSOCIATION (1987-10-08) - MEM/ARTS

    In den Warenkorb
     

  • ALTER MEM AND ARTS 120887 (1987-09-29) - SRES01

    In den Warenkorb
     

  • EXEMPTION FROM APPOINTING AUDITORS 300387 (1987-06-17) - SRES03

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 (1987-06-17) - AA

  • RETURN MADE UP TO 20/05/87; FULL LIST OF MEMBERS (1987-06-17) - 363

  • ALT MEM AND ARTS (1986-10-21) - SRES01

  • COMPANY NAME CHANGED (1985-12-13) - CERTNM

    In den Warenkorb
     

  • CERTIFICATE OF INCORPORATION (1985-11-26) - MISC

    In den Warenkorb
     

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