PORTMAN SQUARE PROPERTIES HOLDINGS LIMITED
Non-Trading
General Information
NAME
PORTMAN SQUARE PROPERTIES HOLDINGS LIMITED
COMPANY NUMBER
06049187
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
11/01/2007
(17 years and 11 months old)
WEBSITE
http://gpe.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/02/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
11/01/2007
15/01/2007
NEWINCCO 643 LIMITED
LONDON
W1G 0PW
Telephone: 02076473000
TPS: No
33 Cavendish Square
London
W1G 0PW
Telephone: 76473000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GREAT PORTLAND ESTATES P L C | Active - Accounts Filed | View Report |
| PORTMAN SQUARE PROPERTIES HOLDINGS LIMITED | Non-Trading | View Report |
| PORTMAN SQUARE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 14/02/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about PORTMAN SQUARE PROPERTIES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PORTMAN SQUARE PROPERTIES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PORTMAN SQUARE PROPERTIES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/06/2010 - Present (14 years and 5 months) 21/06/2010 - Present (14 years and 5 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 72 Past: 164 |
View Report |
|
25/07/2011 - Present (13 years and 4 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 57 Past: 20 |
View Report |
|
07/02/2017 - Present (7 years and 10 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 35 Past: 46 |
View Report |
|
30/09/2019 - Present (5 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/01/2007 - 14/02/2007 (1 months) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 1906 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 14/02/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Accounts filed |
| 31/01/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 02/11/2021 | New Accounts filed |
| 02/11/2021 | New Accounts filed |
| 25/01/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 06/11/2020 | New Accounts filed |
| 10/01/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 04/10/2019 | Desna Lee Martin (915225656) has left the board |
| 04/10/2019 | New Company Secretary Darren Lennark (926297872) Appointed |
| 15/01/2019 | New Confirmation Statement filed |
| 01/12/2018 | New Accounts filed |
| 25/01/2018 | New Confirmation Statement filed |
| 23/11/2017 | New Accounts filed |
| 09/02/2017 | New Board Member Andrew Nicholas Howard White (909929220) Appointed |
| 28/01/2017 | New Annual Return filed |
| 16/12/2016 | Neil Thompson (911407423) has left the board |
| 16/12/2016 | New Accounts filed |
| 18/01/2016 | New Annual Return filed |
| 29/09/2015 | New Accounts filed |
| 25/02/2015 | New Annual Return filed |
| 24/02/2015 | New Accounts filed |
| 14/02/2014 | New Annual Return filed |
| 30/10/2013 | New Accounts filed |
| 22/02/2013 | New Annual Return filed |
| 04/12/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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