Company number 03134363
Status Active
Incorporation Date 5 December 1995
Company Type Private Limited Company
Address 2ND FLOOR, NEW PENDEREL HOUSE 283-288 HIGH HOLBORN, LONDON, WC1V 7HP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
GBP 2
. The most likely internet sites of GREAT PORTLAND STREET REGISTRARS LIMITED are www.greatportlandstreetregistrars.co.uk, and www.great-portland-street-registrars.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Great Portland Street Registrars Limited is a Private Limited Company.
The company registration number is 03134363. Great Portland Street Registrars Limited has been working since 05 December 1995.
The present status of the company is Active. The registered address of Great Portland Street Registrars Limited is 2nd Floor New Penderel House 283 288 High Holborn London Wc1v 7hp. . MARKESON, Brian Jack is a Director of the company. Secretary GREAT PORTLAND STREET AGENTS LIMITED has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Dormant Company".
great portland street registrars Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
GREAT PORTLAND STREET AGENTS LIMITED
Resigned: 20 March 2014
Appointed Date: 19 November 1996
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 19 November 1996
Appointed Date: 05 December 1995
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 19 November 1996
Appointed Date: 05 December 1995
Persons With Significant Control
Mr Brian Jack Markeson
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more
GREAT PORTLAND STREET REGISTRARS LIMITED Events
21 Dec 2016
Confirmation statement made on 5 December 2016 with updates
20 Dec 2016
Accounts for a dormant company made up to 31 March 2016
21 Jan 2016
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
23 Nov 2015
Accounts for a dormant company made up to 31 March 2015
05 Dec 2014
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-05
...
... and 49 more events
27 Nov 1996
Secretary resigned
27 Nov 1996
Director resigned
21 Nov 1996
Registered office changed on 21/11/96 from: 120 east road london N1 6AA
21 Nov 1996
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
05 Dec 1995
Incorporation