82 PORTLAND PLACE (FREEHOLD) LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 4BE

Company number 05937195
Status Active
Incorporation Date 15 September 2006
Company Type Private Limited Company
Address SAFFERY CHAMPNESS, 71 71 QUEEN VICTORIA STREET, LONDON, ENGLAND, EC4V 4BE
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Registered office address changed from C/O Tlt Solicitors 20 Gresham Street London EC2V 7JE to C/O Saffery Champness 71 71 Queen Victoria Street London EC4V 4BE on 19 August 2016; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of 82 PORTLAND PLACE (FREEHOLD) LIMITED are www.82portlandplacefreehold.co.uk, and www.82-portland-place-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.82 Portland Place Freehold Limited is a Private Limited Company. The company registration number is 05937195. 82 Portland Place Freehold Limited has been working since 15 September 2006. The present status of the company is Active. The registered address of 82 Portland Place Freehold Limited is Saffery Champness 71 71 Queen Victoria Street London England Ec4v 4be. . MOONEY, David is a Secretary of the company. LAWSON, Melvin Anthony is a Director of the company. MOONEY, David John Francis is a Director of the company. PORTER, Richard Bruce is a Director of the company. Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Director BERCHANPOUR ATTIA, Lydia has been resigned. Director JASKEL, Jonathan Harvey has been resigned. Director LOS, Matheos Tassos has been resigned. Director 7SIDE NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


82 portland place (freehold) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MOONEY, David
Appointed Date: 15 September 2006

Director
LAWSON, Melvin Anthony
Appointed Date: 01 November 2009
67 years old

Director
MOONEY, David John Francis
Appointed Date: 06 November 2008
63 years old

Director
PORTER, Richard Bruce
Appointed Date: 15 September 2006
75 years old

Resigned Directors

Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 15 September 2006
Appointed Date: 15 September 2006

Director
BERCHANPOUR ATTIA, Lydia
Resigned: 20 March 2011
Appointed Date: 06 November 2008
71 years old

Director
JASKEL, Jonathan Harvey
Resigned: 25 February 2012
Appointed Date: 06 November 2008
77 years old

Director
LOS, Matheos Tassos
Resigned: 21 March 2011
Appointed Date: 06 November 2008
81 years old

Director
7SIDE NOMINEES LIMITED
Resigned: 15 September 2006
Appointed Date: 15 September 2006

82 PORTLAND PLACE (FREEHOLD) LIMITED Events

19 Sep 2016
Confirmation statement made on 15 September 2016 with updates
19 Aug 2016
Registered office address changed from C/O Tlt Solicitors 20 Gresham Street London EC2V 7JE to C/O Saffery Champness 71 71 Queen Victoria Street London EC4V 4BE on 19 August 2016
23 May 2016
Accounts for a dormant company made up to 30 September 2015
13 Oct 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 1.000006

15 Jun 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 36 more events
12 Dec 2006
Director resigned
08 Dec 2006
New secretary appointed
08 Dec 2006
New director appointed
08 Dec 2006
Registered office changed on 08/12/06 from: 1ST floor 14 - 18 city road cardiff CF24 3DL
15 Sep 2006
Incorporation