15 PORTMAN SQUARE MANAGEMENT COMPANY LIMITED
LONDON

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Company number 02113682
Status Active
Incorporation Date 20 March 1987
Company Type Private Limited Company
Address GABLE HOUSE, 239 REGENTS PARK ROAD, LONDON, UNITED KINGDOM, N3 3LF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 132 . The most likely internet sites of 15 PORTMAN SQUARE MANAGEMENT COMPANY LIMITED are www.15portmansquaremanagementcompany.co.uk, and www.15-portman-square-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eight months. The distance to to Barbican Rail Station is 6.8 miles; to Battersea Park Rail Station is 8.5 miles; to Brentford Rail Station is 8.8 miles; to Barnes Bridge Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.15 Portman Square Management Company Limited is a Private Limited Company. The company registration number is 02113682. 15 Portman Square Management Company Limited has been working since 20 March 1987. The present status of the company is Active. The registered address of 15 Portman Square Management Company Limited is Gable House 239 Regents Park Road London United Kingdom N3 3lf. . COVE, Nicola Mae is a Secretary of the company. SHASHOU, Joseph Saleem is a Director of the company. Secretary BIBRING, Michael Albert has been resigned. Secretary MOONSHINE, Annabelle Karen has been resigned. Secretary SOWERBUTTS, Nita has been resigned. Secretary TAMARY, Orion Benjamin has been resigned. Director ELGHANAYAN, Michael Isaac Martin has been resigned. Director SHASHOU, Saleem has been resigned. Director TAMARY, Orion Benjamin has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
COVE, Nicola Mae
Appointed Date: 06 November 2008

Director
SHASHOU, Joseph Saleem
Appointed Date: 03 May 1994
70 years old

Resigned Directors

Secretary
BIBRING, Michael Albert
Resigned: 06 November 2008
Appointed Date: 16 June 1997

Secretary
MOONSHINE, Annabelle Karen
Resigned: 04 February 1998
Appointed Date: 06 February 1993

Secretary
SOWERBUTTS, Nita
Resigned: 06 November 2008
Appointed Date: 30 June 1996

Secretary
TAMARY, Orion Benjamin
Resigned: 21 October 2010
Appointed Date: 01 July 2008

Director
ELGHANAYAN, Michael Isaac Martin
Resigned: 22 August 2003
Appointed Date: 01 February 1993
69 years old

Director
SHASHOU, Saleem
Resigned: 04 July 1995
120 years old

Director
TAMARY, Orion Benjamin
Resigned: 21 October 2010
Appointed Date: 01 July 2008
65 years old

Persons With Significant Control

Willowgreen Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

15 PORTMAN SQUARE MANAGEMENT COMPANY LIMITED Events

22 Mar 2017
Confirmation statement made on 21 March 2017 with updates
06 Jul 2016
Accounts for a dormant company made up to 31 March 2016
21 Mar 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 132

15 Mar 2016
Director's details changed for Mr Joseph Saleem Shashou on 8 July 2015
19 Nov 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 107 more events
23 Oct 1987
Director resigned;new director appointed

19 Jun 1987
New secretary appointed;new director appointed

21 Apr 1987
New director appointed

20 Mar 1987
Incorporation
20 Mar 1987
Certificate of Incorporation