73 PORTLAND PLACE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9TB

Company number 01286121
Status Liquidation
Incorporation Date 11 November 1976
Company Type Private Limited Company
Address 76 NEW CAVENDISH STREET, LONDON, W1G 9TB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Registered office address changed from 76 New Cavendish Street London W1G 9TB to 76 New Cavendish Street London W1G 9TB on 19 April 2017; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of 73 PORTLAND PLACE LIMITED are www.73portlandplace.co.uk, and www.73-portland-place.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and one months. 73 Portland Place Limited is a Private Limited Company. The company registration number is 01286121. 73 Portland Place Limited has been working since 11 November 1976. The present status of the company is Liquidation. The registered address of 73 Portland Place Limited is 76 New Cavendish Street London W1g 9tb. . NABARRO, Brett Julian is a Director of the company. SILVESTRI, Marco is a Director of the company. Secretary BOYDELL, Tara has been resigned. Secretary BROUGH, Gordon Haig has been resigned. Secretary HICKIE, Richard Ashley has been resigned. Secretary KEANE, Adele Delores has been resigned. Secretary ROCHMAN LANDAU SECRETARIAL LIMITED has been resigned. Director BLACKMAN, Benjamin Theodore has been resigned. Director BROUGH, Gordon Haig has been resigned. Director DIXON, George Wylie has been resigned. Director FORRESTER, Wendy Jacqueline has been resigned. Director KAY, Stephen David has been resigned. Director LEMOS, Michael has been resigned. Director LOM MANYERA, Eve has been resigned. Director NABARRO, Andrea Mireille has been resigned. Director QUENTIN, Caroline Amanda Jane has been resigned. The company operates in "Residents property management".


Current Directors

Director
NABARRO, Brett Julian
Appointed Date: 30 June 2011
75 years old
Director
SILVESTRI, Marco
Appointed Date: 15 July 2014
45 years old

Resigned Directors

Secretary
BOYDELL, Tara
Resigned: 14 October 1996
Appointed Date: 01 December 1994
Secretary
BROUGH, Gordon Haig
Resigned: 10 November 1999
Appointed Date: 14 October 1996
Secretary
HICKIE, Richard Ashley
Resigned: 07 September 2009
Appointed Date: 15 September 2008
Secretary
KEANE, Adele Delores
Resigned: 01 December 1994
Secretary
ROCHMAN LANDAU SECRETARIAL LIMITED
Resigned: 15 September 2008
Appointed Date: 10 November 1999
Director
BLACKMAN, Benjamin Theodore
Resigned: 13 July 2001
Appointed Date: 04 March 1998
55 years old
Director
BROUGH, Gordon Haig
Resigned: 27 September 1999
Appointed Date: 03 December 1996
66 years old
Director
DIXON, George Wylie
Resigned: 14 February 2007
Appointed Date: 24 August 2000
89 years old
Director
FORRESTER, Wendy Jacqueline
Resigned: 02 September 2015
Appointed Date: 09 February 2007
92 years old
Director
KAY, Stephen David
Resigned: 01 December 1994
83 years old
Director
LEMOS, Michael
Resigned: 20 October 1998
64 years old
Director
LOM MANYERA, Eve
Resigned: 15 June 2012
Appointed Date: 27 September 2001
76 years old
Director
NABARRO, Andrea Mireille
Resigned: 30 June 2011
Appointed Date: 10 February 2007
74 years old
Director
QUENTIN, Caroline Amanda Jane
Resigned: 02 June 2006
Appointed Date: 27 September 2001
65 years old

Persons With Significant Control

Marco Silvestri
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control

73 PORTLAND PLACE LIMITED Events

19 Apr 2017
Registered office address changed from 76 New Cavendish Street London W1G 9TB to 76 New Cavendish Street London W1G 9TB on 19 April 2017
07 Apr 2017
Declaration of solvency
07 Apr 2017
Appointment of a voluntary liquidator
07 Apr 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-03-24
17 Jan 2017
Confirmation statement made on 27 October 2016 with updates
...
... and 110 more events
19 Nov 1987
Return made up to 30/09/87; full list of members
18 Oct 1986
Full accounts made up to 31 December 1985
18 Oct 1986
Return made up to 11/08/86; full list of members
29 Dec 1976
Company name changed\certificate issued on 29/12/76
11 Nov 1976
Certificate of incorporation

73 PORTLAND PLACE LIMITED Charges

2 August 1988
Legal charge
Delivered: 15 August 1988
Status: Satisfied on 5 September 1990
Persons entitled: Barclays Bank PLC
Description: 73 portland place, L.b of city of westminster title no ln…

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