PORTLAND PLACE MANAGEMENT LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 1JH

Company number 02012746
Status Active
Incorporation Date 22 April 1986
Company Type Private Limited Company
Address C/O MICHAEL LAURIE MAGAR 2ND FLOOR, PREMIERE HOUSE, ELSTREE WAY, BOREHAMWOOD, LONDON, WD6 1JH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 21 December 2016 with updates; Termination of appointment of John Velastegui as a director on 19 September 2016. The most likely internet sites of PORTLAND PLACE MANAGEMENT LIMITED are www.portlandplacemanagement.co.uk, and www.portland-place-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eight months. Portland Place Management Limited is a Private Limited Company. The company registration number is 02012746. Portland Place Management Limited has been working since 22 April 1986. The present status of the company is Active. The registered address of Portland Place Management Limited is C O Michael Laurie Magar 2nd Floor Premiere House Elstree Way Borehamwood London Wd6 1jh. The company`s financial liabilities are £34.92k. It is £1.46k against last year. The cash in hand is £34.27k. It is £0.02k against last year. And the total assets are £53.68k, which is £0.08k against last year. MICHAEL LAURIE MAGAR LTD is a Secretary of the company. BROOKS, Kevin is a Director of the company. HENRY, Gavin is a Director of the company. Secretary FRANKS, John has been resigned. Director AGAMEMNONOS, Linda has been resigned. Director ALI, Zena has been resigned. Director BLACKLOCK, William has been resigned. Director BRAND, Jane has been resigned. Director CAT, Baya has been resigned. Director CRANE, Patrick has been resigned. Director FRANKS, John has been resigned. Director FRISBY, Margaret has been resigned. Director GARCIA, Vincent has been resigned. Director GREEN, Marcia has been resigned. Director GREEN, Marcia has been resigned. Director HALPIN, Emma has been resigned. Director HYDE, Louis Lucien has been resigned. Director JOSEPH, Julius has been resigned. Director MARKOS, George has been resigned. Director MCINTYRE, Andrew has been resigned. Director MILLER, Lloyd has been resigned. Director MOES, Serge has been resigned. Director NUNES, Richard has been resigned. Director POSSENER, Adrian Marcus has been resigned. Director RAWCLIFFE, Adam, Doctor has been resigned. Director VAN TOEN, Brett Sinclair Elsmere has been resigned. Director VAN-NIEKERK, Robert Steven has been resigned. Director VELASTEGUI, John has been resigned. Director ZARTOV-ANDREASEN, Thomas has been resigned. The company operates in "Residents property management".


portland place management Key Finiance

LIABILITIES £34.92k
+4%
CASH £34.27k
+0%
TOTAL ASSETS £53.68k
+0%
All Financial Figures

Current Directors

Secretary
MICHAEL LAURIE MAGAR LTD
Appointed Date: 14 August 2013
Director
BROOKS, Kevin
Appointed Date: 16 October 2008
66 years old
Director
HENRY, Gavin
Appointed Date: 17 December 2014
47 years old

Resigned Directors

Secretary
FRANKS, John
Resigned: 14 August 2013
Director
AGAMEMNONOS, Linda
Resigned: 29 May 1997
Appointed Date: 30 November 1993
56 years old
Director
ALI, Zena
Resigned: 21 August 2013
Appointed Date: 13 August 2003
49 years old
Director
BLACKLOCK, William
Resigned: 03 July 1993
73 years old
Director
BRAND, Jane
Resigned: 01 September 1992
60 years old
Director
CAT, Baya
Resigned: 21 August 2013
Appointed Date: 01 April 2010
45 years old
Director
CRANE, Patrick
Resigned: 30 November 1993
108 years old
Director
FRANKS, John
Resigned: 09 August 2016
77 years old
Director
FRISBY, Margaret
Resigned: 30 November 1994
Appointed Date: 30 November 1993
61 years old
Director
GARCIA, Vincent
Resigned: 30 June 2009
Appointed Date: 14 May 2008
62 years old
Director
GREEN, Marcia
Resigned: 21 August 2013
Appointed Date: 17 July 2009
68 years old
Director
GREEN, Marcia
Resigned: 21 August 2013
Appointed Date: 17 July 2009
68 years old
Director
HALPIN, Emma
Resigned: 31 July 2004
Appointed Date: 10 October 2002
52 years old
Director
HYDE, Louis Lucien
Resigned: 21 August 2013
Appointed Date: 10 October 2002
52 years old
Director
JOSEPH, Julius
Resigned: 26 September 1995
65 years old
Director
MARKOS, George
Resigned: 21 August 2013
Appointed Date: 20 June 1999
63 years old
Director
MCINTYRE, Andrew
Resigned: 28 November 1999
Appointed Date: 30 November 1993
64 years old
Director
MILLER, Lloyd
Resigned: 17 May 2002
Appointed Date: 20 June 1999
67 years old
Director
MOES, Serge
Resigned: 04 March 1995
Appointed Date: 30 November 1993
66 years old
Director
NUNES, Richard
Resigned: 26 July 2002
Appointed Date: 15 February 1998
65 years old
Director
POSSENER, Adrian Marcus
Resigned: 12 October 1994
Appointed Date: 12 February 1994
61 years old
Director
RAWCLIFFE, Adam, Doctor
Resigned: 01 January 2010
Appointed Date: 16 April 2008
53 years old
Director
VAN TOEN, Brett Sinclair Elsmere
Resigned: 01 September 2016
Appointed Date: 16 April 2008
76 years old
Director
VAN-NIEKERK, Robert Steven
Resigned: 30 November 1996
Appointed Date: 30 November 1993
76 years old
Director
VELASTEGUI, John
Resigned: 19 September 2016
Appointed Date: 14 May 2008
60 years old
Director
ZARTOV-ANDREASEN, Thomas
Resigned: 21 August 2013
Appointed Date: 16 October 2008
48 years old

Persons With Significant Control

Stadium Housing Association Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

PORTLAND PLACE MANAGEMENT LIMITED Events

24 Mar 2017
Total exemption full accounts made up to 31 March 2016
16 Jan 2017
Confirmation statement made on 21 December 2016 with updates
20 Sep 2016
Termination of appointment of John Velastegui as a director on 19 September 2016
01 Sep 2016
Termination of appointment of Brett Sinclair Elsmere Van Toen as a director on 1 September 2016
01 Sep 2016
Termination of appointment of John Franks as a director on 9 August 2016
...
... and 128 more events
07 Mar 1988
Wd 29/01/88 ad 27/01/88--------- £ si 49@1=49 £ ic 2/51
18 Nov 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Jun 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Jun 1986
Registered office changed on 06/06/86 from: 84 temple chambers, temple avenue, london, EC4Y 0HP
22 Apr 1986
Incorporation

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