PORTMAN SQUARE SECURITIES LIMITED
CATERHAM

Hellopages » Surrey » Tandridge » CR3 6RW

Company number 01846802
Status Active
Incorporation Date 7 September 1984
Company Type Private Limited Company
Address 9 THE CLARES, CATERHAM, SURREY, 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 ninety events have happened. The last three records are Accounts for a dormant company made up to 23 June 2016; Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 50,000 ; Accounts for a dormant company made up to 23 June 2015. The most likely internet sites of PORTMAN SQUARE SECURITIES LIMITED are www.portmansquaresecurities.co.uk, and www.portman-square-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and three months. Portman Square Securities Limited is a Private Limited Company. The company registration number is 01846802. Portman Square Securities Limited has been working since 07 September 1984. The present status of the company is Active. The registered address of Portman Square Securities Limited is 9 The Clares Caterham Surrey 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
DOIG, Catherine
Appointed Date: 30 September 1992
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 SECURITIES LIMITED Events

08 Oct 2016
Accounts for a dormant company made up to 23 June 2016
06 Jul 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 50,000
16 Dec 2015
Accounts for a dormant company made up to 23 June 2015
15 Jul 2015
Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 50,000
15 Jul 2015
Registered office address changed from 133 Ebury St London SW1W 9QU to 9 the Clares Caterham Surrey CR3 6RW on 15 July 2015
...
... and 80 more events
12 Nov 1987
Return made up to 19/08/87; full list of members
07 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
Group of companies' accounts made up to 31 March 1986
21 Aug 1986
Secretary resigned;new secretary appointed

PORTMAN SQUARE SECURITIES LIMITED Charges

24 April 1986
Charge
Delivered: 30 April 1986
Status: Satisfied on 2 August 1990
Persons entitled: Midland Bank PLC
Description: Fixed & floaitng charge undertaking and all property and…
17 December 1985
Legal charge
Delivered: 19 December 1985
Status: Satisfied on 17 February 1990
Persons entitled: A P Bank Limited
Description: F/H 306 high street, london borough of sutton.. Floating…
5 November 1985
Legal charge
Delivered: 7 November 1985
Status: Satisfied on 2 August 1990
Persons entitled: Crusde Insurance PLC.
Description: L/H property situate and k/a chartry court, marshall road…
29 March 1985
Legal charge
Delivered: 2 April 1985
Status: Satisfied on 17 February 1990
Persons entitled: A. P. Bank Limited.
Description: L/H land and buildings on cot hill, plympton, plymouth…

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