PORTLAND PLACE PARTNERS LIMITED
LONDON DESKPHONE LIMITED

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Company number 05560515
Status Active - Proposal to Strike off
Incorporation Date 12 September 2005
Company Type Private Limited Company
Address C/O WESTEND FILMS LIMITED SHEPHERDS BUILDING CENTRAL, CHARECROFT WAY, LONDON, ENGLAND, W14 0EE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; Registered office address changed from 3 Stanley Crescent London W11 2NB England to C/O Westend Films Limited Shepherds Building Central Charecroft Way London W14 0EE on 7 December 2016. The most likely internet sites of PORTLAND PLACE PARTNERS LIMITED are www.portlandplacepartners.co.uk, and www.portland-place-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Portland Place Partners Limited is a Private Limited Company. The company registration number is 05560515. Portland Place Partners Limited has been working since 12 September 2005. The present status of the company is Active - Proposal to Strike off. The registered address of Portland Place Partners Limited is C O Westend Films Limited Shepherds Building Central Charecroft Way London England W14 0ee. . MARKS, David Norman is a Secretary of the company. COHEN, Ronald Mourad, Sir is a Director of the company. MARKS, David Norman is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MARKS, David Norman
Appointed Date: 21 September 2005

Director
COHEN, Ronald Mourad, Sir
Appointed Date: 21 September 2005
80 years old

Director
MARKS, David Norman
Appointed Date: 21 September 2005
72 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 September 2005
Appointed Date: 12 September 2005

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 September 2005
Appointed Date: 12 September 2005

Persons With Significant Control

Sir Ronald Mourad Cohen
Notified on: 12 September 2016
80 years old
Nature of control: Ownership of shares – 75% or more

PORTLAND PLACE PARTNERS LIMITED Events

28 Mar 2017
First Gazette notice for voluntary strike-off
15 Mar 2017
Application to strike the company off the register
07 Dec 2016
Registered office address changed from 3 Stanley Crescent London W11 2NB England to C/O Westend Films Limited Shepherds Building Central Charecroft Way London W14 0EE on 7 December 2016
13 Sep 2016
Confirmation statement made on 12 September 2016 with updates
25 Aug 2016
Registered office address changed from 42 Portland Place London W1B 1NB to 3 Stanley Crescent London W11 2NB on 25 August 2016
...
... and 29 more events
21 Nov 2005
New secretary appointed;new director appointed
18 Nov 2005
Memorandum and Articles of Association
18 Nov 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

21 Sep 2005
Company name changed deskphone LIMITED\certificate issued on 21/09/05
12 Sep 2005
Incorporation