70/74 PORTLAND PLACE LIMITED
HERTFORD

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Company number 05214379
Status Active
Incorporation Date 25 August 2004
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 3 CASTLE GATE, CASTLE STREET, HERTFORD, SG14 1HD
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Appointment of Hurford Salvi Carr Property Management Limited as a secretary on 23 September 2016; Termination of appointment of James Douglas Thornton as a secretary on 23 September 2016; Confirmation statement made on 25 August 2016 with updates. The most likely internet sites of 70/74 PORTLAND PLACE LIMITED are www.7074portlandplace.co.uk, and www.70-74-portland-place.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Potters Bar Rail Station is 8.3 miles; to Gordon Hill Rail Station is 9.1 miles; to Stevenage Rail Station is 9.2 miles; to Southbury Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.70 74 Portland Place Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05214379. 70 74 Portland Place Limited has been working since 25 August 2004. The present status of the company is Active. The registered address of 70 74 Portland Place Limited is 3 Castle Gate Castle Street Hertford Sg14 1hd. . HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED is a Secretary of the company. GOLETKA, Ivor is a Director of the company. LEE, Edward Michael is a Director of the company. STEVENS, Maryza, Lady is a Director of the company. STEVENS, Robert David, The Rt Hon Lord is a Director of the company. TAMMAN, Caroline is a Director of the company. TAMMAN, Daniele Leon is a Director of the company. WOLFSON OF MARYLEBONE, Estelle Marilyn, Lady is a Director of the company. Secretary ENEFER, Barry has been resigned. Secretary PENNY, Andrew Hugh has been resigned. Secretary PENNY, Andrew Hugh has been resigned. Secretary THORNTON, James Douglas has been resigned. Director ENEFER, Barry has been resigned. Director LEE, Edward Michael has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED
Appointed Date: 23 September 2016

Director
GOLETKA, Ivor
Appointed Date: 28 October 2004
103 years old

Director
LEE, Edward Michael
Appointed Date: 24 September 2007
66 years old

Director
STEVENS, Maryza, Lady
Appointed Date: 30 March 2007
92 years old

Director
STEVENS, Robert David, The Rt Hon Lord
Appointed Date: 12 August 2006
89 years old

Director
TAMMAN, Caroline
Appointed Date: 02 April 2007
59 years old

Director
TAMMAN, Daniele Leon
Appointed Date: 02 April 2007
73 years old

Director
WOLFSON OF MARYLEBONE, Estelle Marilyn, Lady
Appointed Date: 24 November 2010
80 years old

Resigned Directors

Secretary
ENEFER, Barry
Resigned: 05 June 2007
Appointed Date: 21 March 2005

Secretary
PENNY, Andrew Hugh
Resigned: 19 September 2007
Appointed Date: 18 June 2007

Secretary
PENNY, Andrew Hugh
Resigned: 02 March 2005
Appointed Date: 25 August 2004

Secretary
THORNTON, James Douglas
Resigned: 23 September 2016
Appointed Date: 19 September 2007

Director
ENEFER, Barry
Resigned: 24 November 2010
Appointed Date: 25 August 2004
87 years old

Director
LEE, Edward Michael
Resigned: 02 March 2005
Appointed Date: 30 September 2004
66 years old

70/74 PORTLAND PLACE LIMITED Events

23 Sep 2016
Appointment of Hurford Salvi Carr Property Management Limited as a secretary on 23 September 2016
23 Sep 2016
Termination of appointment of James Douglas Thornton as a secretary on 23 September 2016
31 Aug 2016
Confirmation statement made on 25 August 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 August 2015
07 Sep 2015
Annual return made up to 25 August 2015 no member list
...
... and 45 more events
04 Apr 2005
Director resigned
04 Apr 2005
New secretary appointed
05 Nov 2004
New director appointed
07 Oct 2004
New director appointed
25 Aug 2004
Incorporation