PORTMAN SQUARE US HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 3BF
Company number 05996404
Status Active
Incorporation Date 13 November 2006
Company Type Private Limited Company
Address 10 TRITON STREET, REGENT'S PLACE, LONDON, NW1 3BF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-11-16 USD 243,173,078 . The most likely internet sites of PORTMAN SQUARE US HOLDINGS LIMITED are www.portmansquareusholdings.co.uk, and www.portman-square-us-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Portman Square Us Holdings Limited is a Private Limited Company. The company registration number is 05996404. Portman Square Us Holdings Limited has been working since 13 November 2006. The present status of the company is Active. The registered address of Portman Square Us Holdings Limited is 10 Triton Street Regent S Place London Nw1 3bf. . MOBERLY, Andrew John is a Secretary of the company. JONES, Simon Glyndon is a Director of the company. PRIDAY, Nicholas Charles is a Director of the company. WEIN, David Mark is a Director of the company. ZINGER, Simon is a Director of the company. Secretary ROSS, John Howard has been resigned. Secretary THOMAS, Caroline Emma Roberts has been resigned. Director ZINGER, Simon has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MOBERLY, Andrew John
Appointed Date: 27 August 2010
Director
JONES, Simon Glyndon
Appointed Date: 02 July 2012
53 years old
Director
PRIDAY, Nicholas Charles
Appointed Date: 09 November 2007
51 years old
Director
WEIN, David Mark
Appointed Date: 30 May 2012
50 years old
Director
ZINGER, Simon
Appointed Date: 25 January 2013
55 years old

Resigned Directors

Secretary
ROSS, John Howard
Resigned: 03 November 2009
Appointed Date: 13 November 2006
Secretary
THOMAS, Caroline Emma Roberts
Resigned: 27 August 2010
Appointed Date: 03 November 2009
Director
ZINGER, Simon
Resigned: 30 May 2012
Appointed Date: 13 November 2006
55 years old

Persons With Significant Control

Dentsu Aegis Network Us Holdings, Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PORTMAN SQUARE US HOLDINGS LIMITED Events

02 Dec 2016
Confirmation statement made on 13 November 2016 with updates
06 Jul 2016
Full accounts made up to 31 December 2015
16 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • USD 243,173,078
23 Jun 2015
Full accounts made up to 31 December 2014
25 Nov 2014
Statement of capital following an allotment of shares on 12 November 2014
  • USD 243,173,078
...
... and 36 more events
10 Dec 2006
Resolutions
  • ELRES ‐ Elective resolution
10 Dec 2006
Resolutions
  • ELRES ‐ Elective resolution
10 Dec 2006
Resolutions
  • ELRES ‐ Elective resolution
01 Dec 2006
Accounting reference date extended from 30/11/07 to 31/12/07
13 Nov 2006
Incorporation

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