Company number 04474689
Status Active
Incorporation Date 1 July 2002
Company Type Private Limited Company
Address PARKERS, CORNELIUS HOUSE, 178-180 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2DJ
Home Country United Kingdom
Nature of Business 98100 - Undifferentiated goods-producing activities of private households for own use
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 1 July 2016 with updates; Director's details changed for Mr Darion Renouf Goodwin on 1 July 2016. The most likely internet sites of 22 PORTLAND PLACE LIMITED are www.22portlandplace.co.uk, and www.22-portland-place.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. 22 Portland Place Limited is a Private Limited Company.
The company registration number is 04474689. 22 Portland Place Limited has been working since 01 July 2002.
The present status of the company is Active. The registered address of 22 Portland Place Limited is Parkers Cornelius House 178 180 Church Road Hove East Sussex Bn3 2dj. . PP SECRETARIES LIMITED is a Secretary of the company. GOODWIN, Darion Renouf is a Director of the company. Secretary GILCHRIST, Lisa Jane has been resigned. Secretary SUTHERLAND, Patricia Caroline has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director SUTHERLAND, Martin has been resigned. Director WILSON, Maxine has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Undifferentiated goods-producing activities of private households for own use".
Current Directors
Secretary
PP SECRETARIES LIMITED
Appointed Date: 06 August 2012
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 05 July 2002
Appointed Date: 01 July 2002
Director
SUTHERLAND, Martin
Resigned: 14 January 2006
Appointed Date: 03 February 2003
65 years old
Director
WILSON, Maxine
Resigned: 01 August 2011
Appointed Date: 14 January 2006
72 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 05 July 2002
Appointed Date: 01 July 2002
22 PORTLAND PLACE LIMITED Events
05 Sep 2016
Accounts for a dormant company made up to 31 July 2016
12 Jul 2016
Confirmation statement made on 1 July 2016 with updates
12 Jul 2016
Director's details changed for Mr Darion Renouf Goodwin on 1 July 2016
08 Oct 2015
Accounts for a dormant company made up to 31 July 2015
20 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
...
... and 36 more events
01 Mar 2003
New director appointed
17 Feb 2003
New secretary appointed
09 Jul 2002
Director resigned
09 Jul 2002
Secretary resigned
01 Jul 2002
Incorporation