Company number 03166499
Status Active
Incorporation Date 29 February 1996
Company Type Private Limited Company
Address 16 PORTLAND TERRACE, THE GREEN, RICHMOND, ENGLAND, TW9 1QQ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration seventy-four events have happened. The last three records are Accounts for a dormant company made up to 30 December 2016; Register inspection address has been changed from C/O Ian Logie 9 Portland Terrace, the Green Richmond Surrey TW9 1QQ United Kingdom to C/O Ian Logie 16 Portland Terrace, the Green Richmond TW9 1QQ; Confirmation statement made on 13 February 2017 with updates. The most likely internet sites of PORTLAND TERRACE MANAGEMENT COMPANY LIMITED are www.portlandterracemanagementcompany.co.uk, and www.portland-terrace-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. Portland Terrace Management Company Limited is a Private Limited Company.
The company registration number is 03166499. Portland Terrace Management Company Limited has been working since 29 February 1996.
The present status of the company is Active. The registered address of Portland Terrace Management Company Limited is 16 Portland Terrace The Green Richmond England Tw9 1qq. . JONES, Margaret Maud is a Director of the company. LARMAN, Ann Helen is a Director of the company. LOGIE, Ian Thomas Holt is a Director of the company. Secretary COLEMAN, Nicholas Charles has been resigned. Secretary MCGLYNN, Patricia Ann has been resigned. Secretary RATCLIFF, Antony Robin Napier has been resigned. Nominee Secretary SISEC LIMITED has been resigned. Director MCGLYNN, Malcolm Thomas Anthony has been resigned. Director MCGLYNN, Patricia Ann has been resigned. Nominee Director LOVITING LIMITED has been resigned. Nominee Director SERJEANTS' INN NOMINEES LIMITED has been resigned. The company operates in "Residents property management".
Current Directors
Resigned Directors
Nominee Secretary
SISEC LIMITED
Resigned: 14 June 1996
Appointed Date: 29 February 1996
Nominee Director
LOVITING LIMITED
Resigned: 14 June 1996
Appointed Date: 29 February 1996
Nominee Director
SERJEANTS' INN NOMINEES LIMITED
Resigned: 14 June 1996
Appointed Date: 29 February 1996
Persons With Significant Control
Mr Ian Thomas Holt Logie
Notified on: 13 February 2017
95 years old
Nature of control: Right to appoint and remove directors as a member of a firm
Miss Ann Helen Larman
Notified on: 13 February 2017
90 years old
Nature of control: Has significant influence or control
Mrs Margaret Maud Jones
Notified on: 13 February 2017
83 years old
Nature of control: Has significant influence or control
PORTLAND TERRACE MANAGEMENT COMPANY LIMITED Events
16 Feb 2017
Accounts for a dormant company made up to 30 December 2016
13 Feb 2017
Register inspection address has been changed from C/O Ian Logie 9 Portland Terrace, the Green Richmond Surrey TW9 1QQ United Kingdom to C/O Ian Logie 16 Portland Terrace, the Green Richmond TW9 1QQ
13 Feb 2017
Confirmation statement made on 13 February 2017 with updates
13 Feb 2017
Registered office address changed from 9 Portland Terrace the Green Richmond Surrey TW9 1QQ to 16 Portland Terrace, the Green Richmond TW9 1QQ on 13 February 2017
08 Mar 2016
Accounts for a dormant company made up to 30 December 2015
...
... and 64 more events
20 Jun 1996
Director resigned
20 Jun 1996
Director resigned
20 Jun 1996
Accounting reference date notified as 31/12
20 Jun 1996
Registered office changed on 20/06/96 from: 21 holborn viaduct london EC1A 2DY
29 Feb 1996
Incorporation