15 Portman Square Management Company Limited

General information

Name:

15 Portman Square Management Company Ltd

Office Address:

Gable House 239 Regents Park Road N3 3LF London

Number: 02113682

Incorporation date: 1987-03-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm referred to as 15 Portman Square Management Company was founded on 1987-03-20 as a Private Limited Company. The firm's head office may be contacted at London on Gable House, 239 Regents Park Road. Assuming you want to contact the company by post, the area code is N3 3LF. The company registration number for 15 Portman Square Management Company Limited is 02113682. The firm's SIC code is 74990 and their NACE code stands for Non-trading company. 15 Portman Square Management Company Ltd released its account information for the period that ended on 2022-03-31. Its latest confirmation statement was filed on 2022-12-21.

According to the latest data, this particular business is the workplace of one managing director: Joseph S., who was selected to lead the company in 1994. Since 2008-07-01 Orion T., had been functioning as a director for this business until the resignation fourteen years ago. In addition a different director, specifically Michael E. quit on 2003-08-22. What is more, the director's responsibilities are constantly aided with by a secretary - Nicola C., who was chosen by this business on 2008-11-06.

Financial data based on annual reports

Company staff

Nicola C.

Role: Secretary

Appointed: 06 November 2008

Latest update: 14 April 2024

Joseph S.

Role: Director

Appointed: 03 May 1994

Latest update: 14 April 2024

People with significant control

Willowgreen Limited
Address: 4th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 1630129
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 04 January 2024
Confirmation statement last made up date 21 December 2022
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts 26 February 2021
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31 March 2020
Date Approval Accounts 26 February 2021
Annual Accounts 14 December 2021
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31 March 2021
Date Approval Accounts 14 December 2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 31 March 2023

Company filings

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
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Dormant company accounts reported for the period up to 2023/03/31 (AA)
filed on: 10th, November 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
37
Company Age

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