71, PORTLAND PLACE (MANAGEMENT) LIMITED
LONDON

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Company number 02019285
Status Active
Incorporation Date 13 May 1986
Company Type Private Limited Company
Address 4 DOVEDALE STUDIOS, 465 BATTERSEA PARK ROAD, LONDON, SW11 4LR
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 ninety-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 100 . The most likely internet sites of 71, PORTLAND PLACE (MANAGEMENT) LIMITED are www.71portlandplacemanagement.co.uk, and www.71-portland-place-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and seven months. The distance to to Barbican Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.1 miles; to Brentford Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.71 Portland Place Management Limited is a Private Limited Company. The company registration number is 02019285. 71 Portland Place Management Limited has been working since 13 May 1986. The present status of the company is Active. The registered address of 71 Portland Place Management Limited is 4 Dovedale Studios 465 Battersea Park Road London Sw11 4lr. . DOSHI, Viren is a Director of the company. GOSSELIN, Michael is a Director of the company. MELLOR, Richard Mark is a Director of the company. Secretary COOTE, David Anthony has been resigned. Secretary FRANKS, Jeremy Alfred has been resigned. Secretary ELY PLACE SECRETARIES LIMITED has been resigned. Director FRANKS, Jack has been resigned. Director FRANKS, Jeremy Alfred has been resigned. Director GOODMAN, Charles has been resigned. Director GREEN, Alan Ronald has been resigned. Director NEWISS, Julian Ralph Stewart has been resigned. Director VAFIADIS-KATSAROU, Maria has been resigned. Director VINCENT, Scott has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
DOSHI, Viren
Appointed Date: 24 July 2012
73 years old
Director
GOSSELIN, Michael
Appointed Date: 23 April 2007
58 years old
Director
MELLOR, Richard Mark
Appointed Date: 22 September 2014
65 years old

Resigned Directors

Secretary
COOTE, David Anthony
Resigned: 22 April 1993
Secretary
FRANKS, Jeremy Alfred
Resigned: 21 January 2013
Appointed Date: 19 December 2003
Secretary
ELY PLACE SECRETARIES LIMITED
Resigned: 19 December 2003
Appointed Date: 20 July 1993
Director
FRANKS, Jack
Resigned: 24 April 2007
Appointed Date: 20 July 1993
108 years old
Director
FRANKS, Jeremy Alfred
Resigned: 24 April 2007
Appointed Date: 30 October 1997
72 years old
Director
GOODMAN, Charles
Resigned: 21 April 1993
101 years old
Director
GREEN, Alan Ronald
Resigned: 30 October 1997
Appointed Date: 20 July 1993
83 years old
Director
NEWISS, Julian Ralph Stewart
Resigned: 24 July 2012
Appointed Date: 23 April 2007
72 years old
Director
VAFIADIS-KATSAROU, Maria
Resigned: 30 August 1994
Appointed Date: 14 October 1993
66 years old
Director
VINCENT, Scott
Resigned: 28 August 2012
Appointed Date: 24 April 2007
55 years old

71, PORTLAND PLACE (MANAGEMENT) LIMITED Events

09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
26 May 2016
Total exemption full accounts made up to 31 December 2015
08 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100
17 Jun 2015
Total exemption full accounts made up to 31 December 2014
15 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 100
...
... and 87 more events
10 Oct 1986
New director appointed
12 Sep 1986
Accounting reference date notified as 31/12
21 Aug 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Aug 1986
Registered office changed on 21/08/86 from: 124-128 city road london EC1V 2NJ
13 May 1986
Incorporation

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