105 PORTLAND ROAD, W11 LIMITED

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Company number 01529201
Status Active
Incorporation Date 20 November 1980
Company Type Private Limited Company
Address 105 PORTLAND ROAD, LONDON, W11 4LN
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of 105 PORTLAND ROAD, W11 LIMITED are www.105portlandroadw11.co.uk, and www.105-portland-road-w11.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and eleven months. 105 Portland Road W11 Limited is a Private Limited Company. The company registration number is 01529201. 105 Portland Road W11 Limited has been working since 20 November 1980. The present status of the company is Active. The registered address of 105 Portland Road W11 Limited is 105 Portland Road London W11 4ln. . MAURICE, Clare Mary is a Secretary of the company. MAHMOODI, Jahan, Dr is a Director of the company. MAURICE, Clare Mary is a Director of the company. MAURICE, Ian James is a Director of the company. Secretary COOK, Robert has been resigned. Secretary KEALL, Wilfred Maynard has been resigned. Director ALLAN, Virginia Lucy has been resigned. Director CLOUSTON-COHU, Heidi Susan has been resigned. Director COOK, Robert has been resigned. Director KEALL, Wilfred Maynard has been resigned. Director KIRKPATRICK, John Finlay Alexander has been resigned. Director KIRKPATRICK, Philippa Anne has been resigned. Director LEACH, Christopher has been resigned. Director TATE, Jane has been resigned. Director TROTT, Sarah Helen has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
MAURICE, Clare Mary
Appointed Date: 26 February 2011

Director
MAHMOODI, Jahan, Dr
Appointed Date: 07 January 2004
48 years old

Director
MAURICE, Clare Mary
Appointed Date: 26 February 2011
71 years old

Director
MAURICE, Ian James
Appointed Date: 16 February 2001
74 years old

Resigned Directors

Secretary
COOK, Robert
Resigned: 28 December 2009
Appointed Date: 09 October 1995

Secretary
KEALL, Wilfred Maynard
Resigned: 09 October 1995

Director
ALLAN, Virginia Lucy
Resigned: 16 September 1992
63 years old

Director
CLOUSTON-COHU, Heidi Susan
Resigned: 25 June 1999
60 years old

Director
COOK, Robert
Resigned: 28 December 2009
84 years old

Director
KEALL, Wilfred Maynard
Resigned: 20 September 1998
121 years old

Director
KIRKPATRICK, John Finlay Alexander
Resigned: 20 November 2000
83 years old

Director
KIRKPATRICK, Philippa Anne
Resigned: 20 November 2000
78 years old

Director
LEACH, Christopher
Resigned: 21 April 2010
Appointed Date: 28 November 2007
54 years old

Director
TATE, Jane
Resigned: 29 September 2007
Appointed Date: 01 May 2003
70 years old

Director
TROTT, Sarah Helen
Resigned: 02 December 2003
Appointed Date: 21 December 1999
60 years old

Persons With Significant Control

Mr Ian James Maurice
Notified on: 30 September 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Clare Mary Maurice
Notified on: 30 August 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

105 PORTLAND ROAD, W11 LIMITED Events

13 Nov 2016
Total exemption small company accounts made up to 31 March 2016
09 Oct 2016
Confirmation statement made on 30 September 2016 with updates
28 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 8

09 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 85 more events
26 Oct 1987
Return made up to 08/10/87; full list of members

17 Sep 1987
New director appointed

06 Jan 1987
Return made up to 30/09/86; full list of members

02 Dec 1986
Full accounts made up to 31 March 1986

08 May 1986
Director resigned;new director appointed