10 PORTLAND PLACE LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV32 5EU

Company number 02044111
Status Active
Incorporation Date 6 August 1986
Company Type Private Limited Company
Address FLAT 2, 10/12 PORTLAND PLACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 5EU
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 8 ; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of 10 PORTLAND PLACE LIMITED are www.10portlandplace.co.uk, and www.10-portland-place.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and four months. The distance to to Warwick Parkway Rail Station is 3 miles; to Tile Hill Rail Station is 7.7 miles; to Coventry Rail Station is 7.8 miles; to Berkswell Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.10 Portland Place Limited is a Private Limited Company. The company registration number is 02044111. 10 Portland Place Limited has been working since 06 August 1986. The present status of the company is Active. The registered address of 10 Portland Place Limited is Flat 2 10 12 Portland Place Leamington Spa Warwickshire Cv32 5eu. . STICH, Simon Walter is a Secretary of the company. BENT, Susan Jane is a Director of the company. STICH, Simon Walter is a Director of the company. Secretary BALDWIN, Lisa Claire has been resigned. Secretary FATTORINI, Matthew Edward has been resigned. Secretary FERLIE, Ewan Balfour, Dr has been resigned. Secretary ISAACS, Patricia Leonie has been resigned. Secretary TURNER, Charles has been resigned. Director BALDWIN, Lisa Claire has been resigned. Director CAMPBELL, Iain has been resigned. Director FATTORINI, Matthew Edward has been resigned. Director FATTORINI, Matthew Edward has been resigned. Director FERLIE, Ewan Balfour, Dr has been resigned. Director FERLIE, Ewan Balfour, Dr has been resigned. Director ISAACS, Patricia Leonie has been resigned. Director MCLEAN, John Robert has been resigned. Director TURNER, Charles has been resigned. The company operates in "Activities of other membership organizations n.e.c.".


Current Directors

Secretary
STICH, Simon Walter
Appointed Date: 03 September 2007
Director
BENT, Susan Jane
Appointed Date: 03 September 2007
67 years old
Director
STICH, Simon Walter
Appointed Date: 03 September 2007
58 years old

Resigned Directors

Secretary
BALDWIN, Lisa Claire
Resigned: 28 February 2002
Appointed Date: 25 March 1999
Secretary
FATTORINI, Matthew Edward
Resigned: 13 October 1993
Secretary
FERLIE, Ewan Balfour, Dr
Resigned: 07 March 1997
Appointed Date: 13 October 1993
Secretary
ISAACS, Patricia Leonie
Resigned: 25 March 1999
Appointed Date: 07 March 1997
Secretary
TURNER, Charles
Resigned: 03 September 2007
Appointed Date: 28 February 2002
Director
BALDWIN, Lisa Claire
Resigned: 28 February 2002
Appointed Date: 25 March 1999
52 years old
Director
CAMPBELL, Iain
Resigned: 13 October 1993
Director
FATTORINI, Matthew Edward
Resigned: 03 September 2007
Appointed Date: 25 December 1999
61 years old
Director
FATTORINI, Matthew Edward
Resigned: 07 March 1997
61 years old
Director
FERLIE, Ewan Balfour, Dr
Resigned: 07 March 1997
Appointed Date: 13 October 1993
69 years old
Director
FERLIE, Ewan Balfour, Dr
Resigned: 01 March 1992
69 years old
Director
ISAACS, Patricia Leonie
Resigned: 01 July 1999
Appointed Date: 07 March 1997
90 years old
Director
MCLEAN, John Robert
Resigned: 01 July 2001
Appointed Date: 07 March 1997
58 years old
Director
TURNER, Charles
Resigned: 31 December 2010
Appointed Date: 28 February 2002
63 years old

Persons With Significant Control

Ms Susan Jane Bent
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control
Simon Walter Stich
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

10 PORTLAND PLACE LIMITED Events

13 Mar 2017
Confirmation statement made on 11 March 2017 with updates
14 Apr 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 8
22 Mar 2016
Total exemption full accounts made up to 31 December 2015
23 Apr 2015
Total exemption full accounts made up to 31 December 2014
02 Apr 2015
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 8
...
... and 75 more events
17 Jun 1988
Return made up to 14/03/88; full list of members
17 Jun 1988
Accounts made up to 31 December 1987
17 Jun 1988
Accounting reference date shortened from 01/04 to 31/12
24 Sep 1986
Accounting reference date notified as 01/04
06 Aug 1986
Certificate of Incorporation

Similar Companies

10 PORCHESTER TERRACE LIMITED 10 PORTLAND PLACE (BATH) LIMITED 10 PORTLAND ROAD HOVE LIMITED 10 POUND MAX LTD 10 POUNDS PLUS PREPAID CARD LTD 10 POWER 9 LTD 10 POWIS SQUARE LIMITED