88 PORTLAND PLACE MANAGEMENT COMPANY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 8LU

Company number 01964817
Status Active
Incorporation Date 26 November 1985
Company Type Private Limited Company
Address 40-41 GREAT CASTLE STREET, LONDON, ENGLAND, W1W 8LU
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Termination of appointment of Julie Clark as a director on 17 February 2017; Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of 88 PORTLAND PLACE MANAGEMENT COMPANY LIMITED are www.88portlandplacemanagementcompany.co.uk, and www.88-portland-place-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and twelve months. 88 Portland Place Management Company Limited is a Private Limited Company. The company registration number is 01964817. 88 Portland Place Management Company Limited has been working since 26 November 1985. The present status of the company is Active. The registered address of 88 Portland Place Management Company Limited is 40 41 Great Castle Street London England W1w 8lu. . BEAUMONT, Lynn Elizabeth is a Director of the company. LOOSLEY, Paul Jeffrey is a Director of the company. PATEL, Sita Poonam is a Director of the company. PREISKEL, Alan, Dr is a Director of the company. SOLIMAN, Abeer Omar Mahmoud is a Director of the company. Secretary BALIN, Michael has been resigned. Secretary ROSE, Ruth Caroline has been resigned. Director BENJAMIN, Cyril has been resigned. Director BURRELL, John Christopher has been resigned. Director BURRELL, John Christopher has been resigned. Director CLARK, Julie has been resigned. Director EARL, Robert has been resigned. Director HALL, Maeve Patricia has been resigned. Director HALL, Maeve Patricia has been resigned. Director JONES, Rodney George has been resigned. Director OTTER, Herbert John has been resigned. Director RACHOVIDES, Mark Panayiotis Mariano has been resigned. Director ROBERTS, Timothy Edwards has been resigned. Director ROSE, Nicholas James has been resigned. Director RUSHTON, Donald James Fraser has been resigned. Director RUSSELL GICELTER, Sharon Anne Elizabeth has been resigned. Director SCHWARZ, Antoinette has been resigned. Director SHILLAM, Timothy Herbert has been resigned. Director SHILLAM, Wendy Alexandra has been resigned. Director WILSON, John Allan has been resigned. The company operates in "Residents property management".


Current Directors

Director
BEAUMONT, Lynn Elizabeth
Appointed Date: 23 November 2016
68 years old
Director
LOOSLEY, Paul Jeffrey
Appointed Date: 23 October 2013
75 years old
Director
PATEL, Sita Poonam
Appointed Date: 23 November 2016
36 years old
Director
PREISKEL, Alan, Dr
Appointed Date: 10 December 2012
49 years old
Director
SOLIMAN, Abeer Omar Mahmoud
Appointed Date: 13 January 2014
59 years old

Resigned Directors

Secretary
BALIN, Michael
Resigned: 22 November 2008
Secretary
ROSE, Ruth Caroline
Resigned: 30 December 2016
Appointed Date: 02 December 2008
Director
BENJAMIN, Cyril
Resigned: 21 April 1998
92 years old
Director
BURRELL, John Christopher
Resigned: 24 April 2009
Appointed Date: 25 June 2003
81 years old
Director
BURRELL, John Christopher
Resigned: 16 June 1998
81 years old
Director
CLARK, Julie
Resigned: 17 February 2017
Appointed Date: 17 October 2013
64 years old
Director
EARL, Robert
Resigned: 16 June 1998
99 years old
Director
HALL, Maeve Patricia
Resigned: 17 October 2013
Appointed Date: 14 January 2010
92 years old
Director
HALL, Maeve Patricia
Resigned: 31 December 2005
Appointed Date: 07 August 2000
92 years old
Director
JONES, Rodney George
Resigned: 13 September 2004
Appointed Date: 16 June 1998
100 years old
Director
OTTER, Herbert John
Resigned: 01 October 1999
Appointed Date: 09 September 1998
78 years old
Director
RACHOVIDES, Mark Panayiotis Mariano
Resigned: 18 February 2011
Appointed Date: 14 January 2010
63 years old
Director
ROBERTS, Timothy Edwards
Resigned: 30 December 2016
Appointed Date: 17 October 2013
69 years old
Director
ROSE, Nicholas James
Resigned: 20 December 2013
Appointed Date: 05 December 2012
48 years old
Director
RUSHTON, Donald James Fraser
Resigned: 11 July 2012
Appointed Date: 23 September 2008
77 years old
Director
RUSSELL GICELTER, Sharon Anne Elizabeth
Resigned: 17 October 2013
Appointed Date: 19 July 2013
73 years old
Director
SCHWARZ, Antoinette
Resigned: 23 August 2012
Appointed Date: 16 February 2010
54 years old
Director
SHILLAM, Timothy Herbert
Resigned: 05 December 2012
Appointed Date: 08 June 2011
95 years old
Director
SHILLAM, Wendy Alexandra
Resigned: 17 October 2013
Appointed Date: 05 December 2012
70 years old
Director
WILSON, John Allan
Resigned: 07 May 2013
Appointed Date: 25 June 2003
81 years old

88 PORTLAND PLACE MANAGEMENT COMPANY LIMITED Events

04 Mar 2017
Termination of appointment of Julie Clark as a director on 17 February 2017
13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
06 Jan 2017
Full accounts made up to 31 March 2016
30 Dec 2016
Termination of appointment of Timothy Edwards Roberts as a director on 30 December 2016
30 Dec 2016
Termination of appointment of Ruth Caroline Rose as a secretary on 30 December 2016
...
... and 128 more events
17 Jun 1987
Accounts made up to 31 March 1987
17 Jun 1987
Return made up to 20/05/87; full list of members
21 Oct 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
13 Dec 1985
Company name changed\certificate issued on 13/12/85
26 Nov 1985
Certificate of incorporation

88 PORTLAND PLACE MANAGEMENT COMPANY LIMITED Charges

22 October 1987
Legal charge
Delivered: 23 October 1987
Status: Satisfied on 21 November 1990
Persons entitled: Midland Bank PLC
Description: 88-90 portland place london W1. And 8-9 devonshire row…

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