17 PORTLAND PLACE EAST MANAGEMENT COMPANY LIMITED
WARWICKSHIRE.

Hellopages » Warwickshire » Warwick » CV32 5ES

Company number 02299073
Status Active
Incorporation Date 22 September 1988
Company Type Private Limited Company
Address 17 PORTLAND PLACE EAST, LEAMINGTON SPA, WARWICKSHIRE., CV32 5ES
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 4 . The most likely internet sites of 17 PORTLAND PLACE EAST MANAGEMENT COMPANY LIMITED are www.17portlandplaceeastmanagementcompany.co.uk, and www.17-portland-place-east-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and two months. The distance to to Warwick Parkway Rail Station is 3.1 miles; to Tile Hill Rail Station is 7.7 miles; to Coventry Rail Station is 7.8 miles; to Berkswell Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.17 Portland Place East Management Company Limited is a Private Limited Company. The company registration number is 02299073. 17 Portland Place East Management Company Limited has been working since 22 September 1988. The present status of the company is Active. The registered address of 17 Portland Place East Management Company Limited is 17 Portland Place East Leamington Spa Warwickshire Cv32 5es. . RILEY, Paul James Henry is a Secretary of the company. HISCOX, Heather Rose Opal is a Director of the company. RILEY, Paul James Henry is a Director of the company. SHARP, Sarah is a Director of the company. Secretary ACKRILL, Gregory James has been resigned. Secretary GRIFFITHS, Andrew Paul has been resigned. Secretary HUCKER, Peter has been resigned. Secretary JORDAN, Victoria Jane has been resigned. Secretary SURTEES, Louis John has been resigned. Director ACKRILL, Gregory James has been resigned. Director BIRCH, Alan has been resigned. Director BIRCH, Paris has been resigned. Director DEW, Jodie has been resigned. Director GRIFFITHS, Andrew Paul has been resigned. Director HUCKER, Peter has been resigned. Director JORDAN, Victoria Jane has been resigned. Director LAWRENCE, Valerie Ann has been resigned. Director MARTIN, Joanne Alice has been resigned. Director STEBBINGS, Simon Frederick has been resigned. Director SURTEES, Louis John has been resigned. Director WILSON, Paul has been resigned. Director WILSON, Sandra has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Secretary
RILEY, Paul James Henry
Appointed Date: 01 August 2006
Director
HISCOX, Heather Rose Opal
Appointed Date: 19 February 2010
39 years old
Director
RILEY, Paul James Henry

60 years old
Director
SHARP, Sarah
Appointed Date: 01 October 2006
51 years old

Resigned Directors

Secretary
ACKRILL, Gregory James
Resigned: 15 November 1997
Appointed Date: 14 October 1997
Secretary
GRIFFITHS, Andrew Paul
Resigned: 11 October 2005
Appointed Date: 21 September 2001
Secretary
HUCKER, Peter
Resigned: 15 September 1995
Secretary
JORDAN, Victoria Jane
Resigned: 21 September 2001
Appointed Date: 22 December 1997
Secretary
SURTEES, Louis John
Resigned: 01 January 1998
Appointed Date: 15 September 1995
Director
ACKRILL, Gregory James
Resigned: 15 November 1997
Appointed Date: 15 September 1995
52 years old
Director
BIRCH, Alan
Resigned: 20 October 1998
Appointed Date: 15 November 1993
71 years old
Director
BIRCH, Paris
Resigned: 15 November 1993
68 years old
Director
DEW, Jodie
Resigned: 19 February 2010
Appointed Date: 01 October 2006
42 years old
Director
GRIFFITHS, Andrew Paul
Resigned: 11 October 2005
Appointed Date: 21 September 2001
59 years old
Director
HUCKER, Peter
Resigned: 15 September 1995
66 years old
Director
JORDAN, Victoria Jane
Resigned: 21 September 2001
Appointed Date: 22 December 1997
56 years old
Director
LAWRENCE, Valerie Ann
Resigned: 01 September 1999
Appointed Date: 20 October 1998
87 years old
Director
MARTIN, Joanne Alice
Resigned: 01 September 2007
Appointed Date: 01 September 1999
52 years old
Director
STEBBINGS, Simon Frederick
Resigned: 11 September 2006
Appointed Date: 24 October 2001
54 years old
Director
SURTEES, Louis John
Resigned: 21 September 2000
Appointed Date: 15 November 1993
57 years old
Director
WILSON, Paul
Resigned: 15 November 1993
61 years old
Director
WILSON, Sandra
Resigned: 11 October 2005
Appointed Date: 21 September 2000
67 years old

Persons With Significant Control

Mr Paul James Henry Riley
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

17 PORTLAND PLACE EAST MANAGEMENT COMPANY LIMITED Events

29 Sep 2016
Confirmation statement made on 12 September 2016 with updates
18 Jul 2016
Total exemption small company accounts made up to 31 October 2015
14 Oct 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 4
21 Jul 2015
Total exemption small company accounts made up to 31 October 2014
16 Sep 2014
Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 4
...
... and 87 more events
08 Jan 1990
New director appointed
08 Jan 1990
Director resigned;new director appointed
08 Jan 1990
New director appointed
08 Jan 1990
New director appointed
22 Sep 1988
Incorporation

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