PORTLAND HILL DESIGN & MANAGEMENT LTD
PORTLANDHILL DESIGN & MANAGEMENT LTD TZAR DESIGN & MANAGEMENT LTD TZAR DESIGN & CONSTRUCT LIMITED TZAR RETAILING LIMITED

Hellopages » Greater London » Barnet » NW11 7PE

Company number 02833666
Status Active
Incorporation Date 6 July 1993
Company Type Private Limited Company
Address 925 FINCHLEY ROAD, LONDON, NW11 7PE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41202 - Construction of domestic buildings, 70100 - Activities of head offices, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 11 July 2016 with updates; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 150,000 . The most likely internet sites of PORTLAND HILL DESIGN & MANAGEMENT LTD are www.portlandhilldesignmanagement.co.uk, and www.portland-hill-design-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. The distance to to Barbican Rail Station is 5.7 miles; to Battersea Park Rail Station is 7 miles; to Barnes Bridge Rail Station is 7.5 miles; to Brentford Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Portland Hill Design Management Ltd is a Private Limited Company. The company registration number is 02833666. Portland Hill Design Management Ltd has been working since 06 July 1993. The present status of the company is Active. The registered address of Portland Hill Design Management Ltd is 925 Finchley Road London Nw11 7pe. . MOHAMMADIAN, Shahram is a Director of the company. Secretary MOHAMMADIAN, Bhavna has been resigned. Secretary MOHAMMADIAN, Shahram has been resigned. Nominee Secretary DMCS SECRETARIES LIMITED has been resigned. Nominee Director DMCS DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
MOHAMMADIAN, Shahram
Appointed Date: 06 July 1993
56 years old

Resigned Directors

Secretary
MOHAMMADIAN, Bhavna
Resigned: 01 November 2012
Appointed Date: 27 December 2002
Secretary
MOHAMMADIAN, Shahram
Resigned: 27 December 2002
Appointed Date: 06 July 1993
Nominee Secretary
DMCS SECRETARIES LIMITED
Resigned: 06 July 1993
Appointed Date: 06 July 1993
Nominee Director
DMCS DIRECTORS LIMITED
Resigned: 06 July 1993
Appointed Date: 06 July 1993

Persons With Significant Control

Mr Shahram Mohammadian
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

PORTLAND HILL DESIGN & MANAGEMENT LTD Events

27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Jul 2016
Confirmation statement made on 11 July 2016 with updates
05 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 150,000
18 Sep 2015
Total exemption small company accounts made up to 31 December 2014
29 Dec 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 66 more events
27 Apr 1994
Registered office changed on 27/04/94 from: imperial house humber road london NW2 6ER
29 Nov 1993
Company name changed the clearing house (retailing) l imited\certificate issued on 30/11/93
12 Aug 1993
Secretary resigned
11 Aug 1993
Director resigned
06 Jul 1993
Incorporation

PORTLAND HILL DESIGN & MANAGEMENT LTD Charges

6 August 1996
Rent deposit deed
Delivered: 10 August 1996
Status: Outstanding
Persons entitled: Kelly Services (UK) Limited
Description: All monies held by davies arnold cooper in deposit account…

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