PORTMAN SQUARE PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
PORTMAN SQUARE PROPERTIES LIMITED
COMPANY NUMBER
03872261
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
05/11/1999
(25 years and 1 months old)
WEBSITE
http://gpe.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/07/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
05/11/1999
16/11/1999
DEENVILLE LIMITED
LONDON
W1G 0PW
Telephone: 02076473000
TPS: No
33 Cavendish Square
London
W1G 0PW
Salisbury House
465 London Wall
London
EC2M 5RQ
Telephone: 75631400
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PORTMAN SQUARE PROPERTIES HOLDINGS LIMITED | Non-Trading | View Report |
| PORTMAN SQUARE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Accounts filed |
| 15/07/2024 | New Confirmation Statement filed |
| 04/01/2024 | Steven Richard Mew (922412926) has left the board |
Credit Risk Overview
Want to learn more about PORTMAN SQUARE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PORTMAN SQUARE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PORTMAN SQUARE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/06/2010 - Present (14 years and 6 months) 21/06/2010 - Present (14 years and 6 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 72 Past: 164 |
View Report |
|
25/07/2011 - Present (13 years and 5 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 57 Past: 20 |
View Report |
|
07/02/2017 - Present (7 years and 10 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 35 Past: 46 |
View Report |
|
30/09/2019 - Present (5 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/01/2024 - Present (11 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 40 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Accounts filed |
| 15/07/2024 | New Confirmation Statement filed |
| 04/01/2024 | Steven Richard Mew (922412926) has left the board |
| 04/01/2024 | New Board Member Daniel Christopher Nicholson (930755128) Appointed |
| 29/08/2023 | New Accounts filed |
| 14/07/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 11/11/2021 | New Board Member Andrew Nicholas Howard White (909929220) Appointed |
| 02/11/2021 | New Accounts filed |
| 02/11/2021 | New Accounts filed |
| 26/05/2021 | New Confirmation Statement filed |
| 20/10/2020 | New Accounts filed |
| 20/05/2020 | New Confirmation Statement filed |
| 04/10/2019 | New Company Secretary Darren Lennark (926297887) Appointed |
| 04/10/2019 | Desna Lee Martin (915225900) has left the board |
| 21/09/2019 | New Accounts filed |
| 28/05/2019 | New Confirmation Statement filed |
| 17/11/2018 | New Accounts filed |
| 18/05/2018 | New Confirmation Statement filed |
| 09/11/2017 | New Accounts filed |
| 09/06/2017 | New Annual Return filed |
| 09/02/2017 | New Board Member Steven Mew (922412926) Appointed |
| 16/12/2016 | Neil Thompson (911407423) has left the board |
| 16/12/2016 | New Accounts filed |
| 19/07/2016 | New Annual Return filed |
| 30/08/2015 | New Accounts filed |
| 30/06/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 27/06/2014 | New Annual Return filed |
| 28/08/2013 | New Accounts filed |
| 13/06/2013 | New Annual Return filed |
| 12/06/2013 | Change in Reg. Office |
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