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 2019-03-31. Its latest confirmation statement was filed on 2019-12-21.

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 ten 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: 20 October 2020

Joseph S.

Role: Director

Appointed: 03 May 1994

Latest update: 20 October 2020

People with significant control

The companies with significant control over this firm are as follows: Willowgreen Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 33 Cavendish Square, W1G 0PW and was registered as a PSC under the reg no 1630129.

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
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 March 2021
Account last made up date 31 March 2019
Confirmation statement next due date 01 February 2021
Confirmation statement last made up date 21 December 2019
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31

Company filings

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Resolution
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Dormant company accounts reported for the period up to 2019/03/31 (AA)
filed on: 8th, November 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
33
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