PORTLAND PLACE SECRETARIES LIMITED
LONDON RICHES & CO (UK) LIMITED

Hellopages » Greater London » Westminster » W1W 6AN
Company number 06036731
Status Active
Incorporation Date 22 December 2006
Company Type Private Limited Company
Address C/O RICHES & COMPANY, 1 DUCHESS STREET, LONDON, W1W 6AN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 2 . The most likely internet sites of PORTLAND PLACE SECRETARIES LIMITED are www.portlandplacesecretaries.co.uk, and www.portland-place-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Portland Place Secretaries Limited is a Private Limited Company. The company registration number is 06036731. Portland Place Secretaries Limited has been working since 22 December 2006. The present status of the company is Active. The registered address of Portland Place Secretaries Limited is C O Riches Company 1 Duchess Street London W1w 6an. . BOLTON, Richard Gareth is a Secretary of the company. BOLTON, Richard Gareth is a Director of the company. CASO, Nicholas John is a Director of the company. MCAVOY, Patrick Peter is a Director of the company. Secretary SUBSCRIBER SECRETARIES LIMITED has been resigned. Director REED, John Nicholas has been resigned. Director SUBSCRIBER DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BOLTON, Richard Gareth
Appointed Date: 22 December 2006
Director
BOLTON, Richard Gareth
Appointed Date: 22 December 2006
57 years old
Director
CASO, Nicholas John
Appointed Date: 22 December 2006
67 years old
Director
MCAVOY, Patrick Peter
Appointed Date: 22 December 2006
72 years old

Resigned Directors

Secretary
SUBSCRIBER SECRETARIES LIMITED
Resigned: 22 December 2006
Appointed Date: 22 December 2006
Director
REED, John Nicholas
Resigned: 05 August 2010
Appointed Date: 22 December 2006
73 years old
Director
SUBSCRIBER DIRECTORS LIMITED
Resigned: 22 December 2006
Appointed Date: 22 December 2006

Persons With Significant Control

Mr Richard Gareth Bolton
Notified on: 22 December 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas John Caso
Notified on: 20 December 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PORTLAND PLACE SECRETARIES LIMITED Events

01 Feb 2017
Confirmation statement made on 22 December 2016 with updates
14 Nov 2016
Accounts for a dormant company made up to 31 March 2016
11 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 2
12 Nov 2015
Accounts for a dormant company made up to 31 March 2015
10 Feb 2015
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 2
...
... and 28 more events
22 Dec 2006
New director appointed
22 Dec 2006
New director appointed
22 Dec 2006
Director resigned
22 Dec 2006
Secretary resigned
22 Dec 2006
Incorporation

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