PORTLAND MEWS MANAGEMENT LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE6 5HP

Company number 02181275
Status Active
Incorporation Date 20 October 1987
Company Type Private Limited Company
Address C/O HPBM, 204A HEATON ROAD, NEWCASTLE UPON TYNE, UNITED KINGDOM, NE6 5HP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 8 July 2016 with updates; Registered office address changed from Metropolitan House Longrigg Swalwell Gateshead Tyne & Wear NE16 3AS to C/O C/O Hpbm 204a Heaton Road Newcastle upon Tyne NE6 5HP on 29 April 2016; Termination of appointment of Michael John Boaden as a secretary on 28 April 2016. The most likely internet sites of PORTLAND MEWS MANAGEMENT LIMITED are www.portlandmewsmanagement.co.uk, and www.portland-mews-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and two months. Portland Mews Management Limited is a Private Limited Company. The company registration number is 02181275. Portland Mews Management Limited has been working since 20 October 1987. The present status of the company is Active. The registered address of Portland Mews Management Limited is C O Hpbm 204a Heaton Road Newcastle Upon Tyne United Kingdom Ne6 5hp. . DOWSON, James is a Director of the company. HAAGENSEN, Bruce is a Director of the company. JENNINGS, Claire Elizabeth is a Director of the company. Secretary BOADEN, Helen has been resigned. Secretary BOADEN, Michael John has been resigned. Secretary DANCE, Alison has been resigned. Secretary ROBERTS, Angela has been resigned. Secretary WRIGHT, Nina Abigail has been resigned. Secretary WRIGHT, Nina Abigail has been resigned. Director BOADEN, Michael John has been resigned. Director DOWSON, Ruth has been resigned. Director MALIA, William George has been resigned. Director ROBSON, Cliff has been resigned. Director WRIGHT, Ann has been resigned. Director WRIGHT, James Michael has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
DOWSON, James
Appointed Date: 15 September 1993
95 years old
Director
HAAGENSEN, Bruce
Appointed Date: 16 November 2011
74 years old
Director
JENNINGS, Claire Elizabeth
Appointed Date: 27 October 2014
41 years old

Resigned Directors

Secretary
BOADEN, Helen
Resigned: 16 October 2013
Appointed Date: 14 October 2003
Secretary
BOADEN, Michael John
Resigned: 28 April 2016
Appointed Date: 16 October 2013
Secretary
DANCE, Alison
Resigned: 19 February 1999
Appointed Date: 16 November 1998
Secretary
ROBERTS, Angela
Resigned: 04 February 1997
Secretary
WRIGHT, Nina Abigail
Resigned: 14 October 2003
Appointed Date: 20 November 1999
Secretary
WRIGHT, Nina Abigail
Resigned: 16 November 1998
Appointed Date: 04 July 1997
Director
BOADEN, Michael John
Resigned: 16 October 2013
Appointed Date: 14 October 2003
55 years old
Director
DOWSON, Ruth
Resigned: 15 September 1993
95 years old
Director
MALIA, William George
Resigned: 04 March 1999
69 years old
Director
ROBSON, Cliff
Resigned: 16 November 2011
81 years old
Director
WRIGHT, Ann
Resigned: 14 October 2003
Appointed Date: 10 March 1999
85 years old
Director
WRIGHT, James Michael
Resigned: 04 March 1999
84 years old

PORTLAND MEWS MANAGEMENT LIMITED Events

08 Jul 2016
Confirmation statement made on 8 July 2016 with updates
29 Apr 2016
Registered office address changed from Metropolitan House Longrigg Swalwell Gateshead Tyne & Wear NE16 3AS to C/O C/O Hpbm 204a Heaton Road Newcastle upon Tyne NE6 5HP on 29 April 2016
28 Apr 2016
Termination of appointment of Michael John Boaden as a secretary on 28 April 2016
15 Apr 2016
Total exemption small company accounts made up to 31 December 2015
25 Aug 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 48
...
... and 93 more events
20 Nov 1987
Secretary resigned;new secretary appointed
20 Nov 1987
Director resigned;new director appointed
20 Nov 1987
Registered office changed on 20/11/87 from: 2 baches street london N1 6UB
20 Nov 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Oct 1987
Incorporation

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