PORTMAN SQUARE ESTATES LIMITED
CATERHAM

Hellopages » Surrey » Tandridge » CR3 6RW

Company number 01556108
Status Active
Incorporation Date 14 April 1981
Company Type Private Limited Company
Address 9 THE CLARES, CATERHAM, SURREY, ENGLAND, CR3 6RW
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Accounts for a dormant company made up to 23 June 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 2 ; Registered office address changed from 133 Ebury Street London SW1W 9QU to 9 the Clares Caterham Surrey CR3 6RW on 11 May 2016. The most likely internet sites of PORTMAN SQUARE ESTATES LIMITED are www.portmansquareestates.co.uk, and www.portman-square-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and eight months. Portman Square Estates Limited is a Private Limited Company. The company registration number is 01556108. Portman Square Estates Limited has been working since 14 April 1981. The present status of the company is Active. The registered address of Portman Square Estates Limited is 9 The Clares Caterham Surrey England Cr3 6rw. . DOIG, Catherine is a Secretary of the company. OAKLEY, Anthony Paul is a Director of the company. RANDALL, Geoffrey is a Director of the company. Secretary BUNT, Philip Alan has been resigned. Director BUNT, Philip Alan has been resigned. Director FORSTER, Timothy Andrew Salkeld has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary

Director
OAKLEY, Anthony Paul

86 years old

Director
RANDALL, Geoffrey

82 years old

Resigned Directors

Secretary
BUNT, Philip Alan
Resigned: 30 September 1992

Director
BUNT, Philip Alan
Resigned: 30 September 1992
67 years old

Director
FORSTER, Timothy Andrew Salkeld
Resigned: 30 June 1992
80 years old

PORTMAN SQUARE ESTATES LIMITED Events

08 Oct 2016
Accounts for a dormant company made up to 23 June 2016
11 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 2

11 May 2016
Registered office address changed from 133 Ebury Street London SW1W 9QU to 9 the Clares Caterham Surrey CR3 6RW on 11 May 2016
16 Dec 2015
Accounts for a dormant company made up to 23 June 2015
06 May 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 2

...
... and 110 more events
14 Oct 1987
Secretary resigned;new secretary appointed

08 Sep 1987
Full accounts made up to 31 March 1987

16 Oct 1986
Return made up to 03/09/86; full list of members

06 Sep 1986
Full accounts made up to 31 March 1986

21 Aug 1986
Secretary resigned;new secretary appointed

PORTMAN SQUARE ESTATES LIMITED Charges

17 July 1992
Legal charge
Delivered: 29 July 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 20-30 (even nos.) eldon st,barnsley, south yorkshire…
17 July 1992
Legal charge
Delivered: 29 July 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 16 & 18 london rd,bromley,london borough of…
11 December 1991
Legal mortgage
Delivered: 24 December 1991
Status: Outstanding
Persons entitled: Coutts & Company
Description: James glaisher house, bracknell, berkshire.. Floating…
11 December 1991
Legal and floating charge
Delivered: 24 December 1991
Status: Outstanding
Persons entitled: Riggs a P Bank
Description: F/H, 14 the square, caterham, title number SY250744.. Fixed…
22 March 1991
Legal charge
Delivered: 28 March 1991
Status: Outstanding
Persons entitled: Australia and New Zealand Banking Group Limited
Description: F/H land and promises situate at and known as 60 and 61…
22 March 1991
Debenture
Delivered: 28 March 1991
Status: Outstanding
Persons entitled: Australia and New Zealand Banking Group Limited
Description: Floating charge over all moveable plant machinery…
19 June 1990
Legal charge
Delivered: 22 June 1990
Status: Outstanding
Persons entitled: Riggs a P Bank Limited
Description: Freehold land and premises with bldgs known as 16/18 london…
1 May 1990
Legal charge
Delivered: 16 May 1990
Status: Outstanding
Persons entitled: Riggs Ap Bank Limited
Description: F/H land & premises on the northside of high street and on…
16 November 1989
Debenture
Delivered: 21 November 1989
Status: Outstanding
Persons entitled: Australia and New Zealand Banking Group Limited
Description: Floating charge over the whole of the companys undertaking…
5 July 1989
Legal charge
Delivered: 17 July 1989
Status: Satisfied on 12 March 1991
Persons entitled: Riggs a P Bank Limited
Description: F/H land and premises on the south west side of clothier…
30 June 1989
Legal charge
Delivered: 6 July 1989
Status: Outstanding
Persons entitled: Riggs Ap Bank Limited
Description: F/H - wrencote high street croydon title no sgl 467672…
30 June 1989
Charge
Delivered: 6 July 1989
Status: Outstanding
Persons entitled: Riggs Ap Bank Limited
Description: By way of fixed charge:- all monies (in whatever currency)…
23 June 1989
Legal charge
Delivered: 12 July 1989
Status: Satisfied on 12 March 1991
Persons entitled: Barclays Bank PLC
Description: 30/32/34/36/38/40 bessemer road, cardiff. South glamorgan…
12 May 1989
Legal mortgage
Delivered: 22 May 1989
Status: Outstanding
Persons entitled: Coutts & Company
Description: 43,45,45A high street, croydon title no . sy 219989 and…
3 May 1989
Legal charge
Delivered: 9 May 1989
Status: Satisfied on 12 March 1990
Persons entitled: Barclays Bank PLC
Description: 14 the square caterham surrey title no sy 250744.
3 May 1989
Legal charge
Delivered: 9 May 1989
Status: Satisfied on 12 March 1991
Persons entitled: Barclays Bank PLC
Description: 45A south end, croydon l/b of croydon title no sgl 215107.
18 April 1989
Legal charge
Delivered: 9 May 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 69,71 & 73 commercial street, batley west yorkshire title…
7 April 1989
Legal charge
Delivered: 21 April 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 523A,525A,527A,529A,531A & 533A norwood road, west norwood…
28 March 1989
Legal charge
Delivered: 11 April 1989
Status: Outstanding
Persons entitled: Riggs Ap Bank Limited
Description: F/H - 18 & 20 high street horley title no sy 391524…
28 March 1989
Legal charge
Delivered: 11 April 1989
Status: Outstanding
Persons entitled: Riggs Ap Bank Limited
Description: F/H - 20/30 eldon street, barnsley, title no syk 267455…
21 November 1988
Legal charge
Delivered: 28 November 1988
Status: Satisfied on 2 August 1990
Persons entitled: Crusader Insurance PLC
Description: Land on the south west side of clothier road and 23…
16 November 1988
Legal charge
Delivered: 21 November 1988
Status: Satisfied on 2 August 1990
Persons entitled: Australia and New Zealand Banking Group Limited
Description: L/H-33 wine street bristol title no av 95947 together also…
25 March 1988
Legal charge
Delivered: 31 March 1988
Status: Satisfied on 2 August 1990
Persons entitled: Crusader Insurance PLC
Description: (1) l/hold property k/a land in the south west side of…
25 March 1988
Legal charge
Delivered: 30 March 1988
Status: Satisfied
Persons entitled: Riggs A.P. Bnak Limited
Description: L/H 5 & 6 st mary street cardiff. Title no wa 383559 fixed…
25 March 1988
Legal charge
Delivered: 29 March 1988
Status: Satisfied
Persons entitled: Riggs A.P. Bank Limited
Description: L/H 33 wine street bristol title no av 95947 fixed and…
13 November 1987
Legal mortgage
Delivered: 24 November 1987
Status: Satisfied
Persons entitled: Coutts & Company
Description: F/Hold k/a airedale works dockfield road industrial estate…
17 April 1986
Legal mortgage
Delivered: 18 April 1986
Status: Satisfied on 2 August 1990
Persons entitled: Coutts Finance Co
Description: 2 & 4 market street and 5 boroughgate otley. Floating…
10 December 1985
Mortgage debenture
Delivered: 18 December 1985
Status: Satisfied
Persons entitled: Coutts & Company
Description: A specific equitable charge over all f/hold & l/hold…