Company number 05051031
Status Active
Incorporation Date 20 February 2004
Company Type Private Limited Company
Address 399 HENDON WAY, LONDON, NW4 3LH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
GBP 2
. The most likely internet sites of ORCHARD COURT (PORTMAN SQUARE) MANAGEMENT LIMITED are www.orchardcourtportmansquaremanagement.co.uk, and www.orchard-court-portman-square-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Orchard Court Portman Square Management Limited is a Private Limited Company.
The company registration number is 05051031. Orchard Court Portman Square Management Limited has been working since 20 February 2004.
The present status of the company is Active. The registered address of Orchard Court Portman Square Management Limited is 399 Hendon Way London Nw4 3lh. . APPERLEY, Robert John is a Director of the company. Secretary BOODLE HATFIELD SECRETARIAL LIMITED has been resigned. Director LEE, Arnold has been resigned. Director STONE, Jonathan Michael Lever has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Secretary
BOODLE HATFIELD SECRETARIAL LIMITED
Resigned: 18 February 2011
Appointed Date: 20 February 2004
Director
LEE, Arnold
Resigned: 01 April 2011
Appointed Date: 20 February 2004
105 years old
Persons With Significant Control
Mr Chandravadan Manilal Shah
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Simon Djanogly
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ORCHARD COURT (PORTMAN SQUARE) MANAGEMENT LIMITED Events
15 Mar 2017
Confirmation statement made on 20 February 2017 with updates
16 Nov 2016
Accounts for a dormant company made up to 28 February 2016
15 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
01 Dec 2015
Accounts for a dormant company made up to 28 February 2015
17 Mar 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-17
...
... and 29 more events
15 Mar 2005
Return made up to 20/02/05; full list of members
22 Dec 2004
Registered office changed on 22/12/04 from: 61 brook street london W1K 4BL
02 Apr 2004
Ad 11/03/04--------- £ si 1@1=1 £ ic 1/2
17 Mar 2004
New director appointed
20 Feb 2004
Incorporation