Company Name86 Portland Place Management Company Limited
Company StatusActive
Company Number01964296
CategoryPrivate Limited Company
Incorporation Date25 November 1985 (32 years ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr Noorali Rashid Sayani
Date of BirthFebruary 1924 (Born 93 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 1994(8 years, 4 months after company formation)
Appointment Duration23 years, 7 months
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressFlat 7
86 Portland Place
London
W1B 1NU
Director NameProf Richard Thomas Shannon
Date of BirthJune 1931 (Born 86 years ago)
NationalityBritish
StatusCurrent
Appointed28 April 1997(11 years, 5 months after company formation)
Appointment Duration20 years, 6 months
RoleRetired
Country of ResidenceEngland
Correspondence AddressFlat A 86 Portland Place
London
W1N 3HA
Director NameMr Eliahou Meir Abraham
Date of BirthOctober 1926 (Born 91 years ago)
NationalityBritish
StatusCurrent
Appointed11 December 2009(24 years after company formation)
Appointment Duration7 years, 11 months
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence Address86 Portland Place
London
W1B 1NU
Director NameMr Douglas Evans
Date of BirthMay 1951 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed11 December 2009(24 years after company formation)
Appointment Duration7 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address86 Portland Place
London
W1B 1NU
Director NameMarion Gold
Date of BirthJune 1926 (Born 91 years ago)
NationalityBritish
StatusCurrent
Appointed11 December 2009(24 years after company formation)
Appointment Duration7 years, 11 months
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence Address86 Portland Place
London
W1B 1NU
Director NameMr Norman Gold
Date of BirthApril 1925 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1992(6 years, 4 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 12 December 1992)
RoleCompany Director
Correspondence AddressFlat 5
86 Portland Place
London
W1N 3HA
Director NameMr Edward Shaw
Date of BirthJanuary 1921 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1992(6 years, 4 months after company formation)
Appointment Duration5 years (resigned 28 April 1997)
RoleCompany Director
Correspondence AddressFlat C 86 Portland Place
London
W1N 3HA
Secretary NameCllr Robert Jonathan Davis
NationalityBritish
StatusResigned
Appointed31 March 1992(6 years, 4 months after company formation)
Appointment Duration9 years, 3 months (resigned 01 July 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Bentinck Street
London
W1U 2BJ
Director NameChaker Mohamed Chamsi Pasha
Date of BirthNovember 1955 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed28 April 1997(11 years, 5 months after company formation)
Appointment Duration12 years, 10 months (resigned 04 March 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 3 Duncan House
86 Portland Place
London
W1B 1NU
Secretary NameRobert John Apperley
NationalityBritish
StatusResigned
Appointed01 July 2001(15 years, 7 months after company formation)
Appointment Duration5 years, 3 months (resigned 25 October 2006)
RoleCompany Director
Correspondence Address56 Wraysbury Gardens
Staines
Middlesex
TW18 4US
Director NamePatrick James Veitch
Date of BirthSeptember 1969 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed30 May 2006(20 years, 6 months after company formation)
Appointment Duration2 years (resigned 13 June 2008)
RoleInvestor
Correspondence AddressSixth Floor
86 Portland Place
London
W1B 1NU
Director NameMr Firas Chamsi-Pasha
Date of BirthJanuary 1958 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed20 October 2006(20 years, 11 months after company formation)
Appointment Duration3 years, 4 months (resigned 10 March 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Duncan House 86 Portland Place
London
W1B 1NU
Secretary NameCarter Backer Winter Trestees Limited (Corporation)
StatusResigned
Appointed25 October 2006(20 years, 11 months after company formation)
Appointment Duration3 years, 4 months (resigned 10 March 2010)
Correspondence AddressEnterprise House
21 Buckle Street
London
E1 8NN

Location

Registered Address33 New Cavendish Street
London
W1G 9TS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Shareholders

1 at £1Chaker Mohamed Chamsi-pasha
11.11%
Ordinary
1 at £1Douglas Robert Evans & Julia Depeyer
11.11%
Ordinary
1 at £1E.m. Abrahams
11.11%
Ordinary
1 at £1Miss P. Sethia & Miss L. Walia
11.11%
Ordinary
1 at £1Mr Firas Chamsi-pasha
11.11%
Ordinary
1 at £1Mr R. Soleymani
11.11%
Ordinary
1 at £1Mrs M. Gold
11.11%
Ordinary
1 at £1N. Sayani
11.11%
Ordinary
1 at £1Professor Richard Thomas Shannon
11.11%
Ordinary

Financials

Year2014
Net Worth£20,902

Accounts

Latest Accounts31 March 2016 (1 year, 7 months ago)
Next Accounts Due31 December 2017 (1 month, 1 week from now)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Returns

Latest Return31 March 2017 (7 months, 3 weeks ago)
Next Return Due14 April 2018 (4 months, 3 weeks from now)

Filing History

29 April 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-04-29
  • GBP 9
(9 pages)
4 September 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
12 May 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-05-12
  • GBP 9
(9 pages)
14 November 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
16 April 2014Annual return made up to 31 March 2014 with a full list of shareholders
Statement of capital on 2014-04-16
  • GBP 9
(9 pages)
25 November 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
8 April 2013Annual return made up to 31 March 2013 with a full list of shareholders (9 pages)
23 August 2012Total exemption small company accounts made up to 31 March 2012 (3 pages)
11 April 2012Annual return made up to 31 March 2012 with a full list of shareholders (9 pages)
6 January 2012Total exemption small company accounts made up to 31 March 2011 (3 pages)
26 May 2011Annual return made up to 31 March 2011 with a full list of shareholders (9 pages)
26 May 2011Register inspection address has been changed from Enterprise House 21 Buckle Street London E18NN United Kingdom (1 page)
17 December 2010Total exemption small company accounts made up to 31 March 2010 (3 pages)
3 November 2010Annual return made up to 31 March 2010 with a full list of shareholders (9 pages)
2 November 2010Director's details changed for Mr Eliahou Meir Abraham on 31 March 2010 (2 pages)
2 November 2010Director's details changed for Professor Richard Thomas Shannon on 31 March 2010 (2 pages)
2 November 2010Director's details changed for Marion Gold on 31 March 2010 (2 pages)
31 March 2010Registered office address changed from Ostro House 420 Finchley Road London NW2 2HY on 31 March 2010 (1 page)
17 March 2010Register(s) moved to registered inspection location (1 page)
17 March 2010Register inspection address has been changed (1 page)
15 March 2010Termination of appointment of Carter Backer Winter Trestees Limited as a secretary (2 pages)
15 March 2010Termination of appointment of Firas Chamsi-Pasha as a director (2 pages)
15 March 2010Termination of appointment of Chaker Chamsi Pasha as a director (2 pages)
3 February 2010Total exemption small company accounts made up to 31 March 2009 (3 pages)
19 December 2009Appointment of Marion Gold as a director (3 pages)
19 December 2009Appointment of Mr Eliahou Meir Abraham as a director (3 pages)
19 December 2009Appointment of Douglas Evans as a director (3 pages)
8 May 2009Registered office changed on 08/05/2009 from saffron house saffron hill london EC1N 8YB (1 page)
7 April 2009Total exemption small company accounts made up to 31 March 2008 (4 pages)
31 March 2009Return made up to 31/03/09; full list of members (6 pages)
26 January 2009Total exemption small company accounts made up to 31 March 2007 (3 pages)
9 October 2008Return made up to 31/03/08; full list of members (6 pages)
25 June 2008Appointment terminated director patrick veitch (1 page)
26 June 2007Total exemption full accounts made up to 31 March 2006 (8 pages)
23 April 2007Return made up to 31/03/07; full list of members (11 pages)
28 December 2006New secretary appointed (1 page)
28 December 2006Secretary resigned (1 page)
1 November 2006New director appointed (2 pages)
11 August 2006New director appointed (2 pages)
11 April 2006Return made up to 31/03/06; full list of members (10 pages)
3 February 2006Total exemption full accounts made up to 31 March 2005 (8 pages)
13 July 2005Registered office changed on 13/07/05 from: 14-16 stephenson way london NW1 2HD (1 page)
26 April 2005Return made up to 31/03/05; full list of members (10 pages)
19 January 2005Total exemption full accounts made up to 31 March 2004 (8 pages)
14 April 2004Return made up to 31/03/04; full list of members (9 pages)
24 October 2003Total exemption full accounts made up to 31 March 2003 (9 pages)
26 April 2003Return made up to 31/03/03; full list of members (10 pages)
28 January 2003Total exemption full accounts made up to 31 March 2002 (9 pages)
5 April 2002Return made up to 31/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
20 March 2002Total exemption full accounts made up to 31 March 2001 (8 pages)
9 August 2001Secretary resigned (1 page)
19 July 2001Registered office changed on 19/07/01 from: 8, bentinck street, london, W1M 6BJ. (1 page)
19 July 2001New secretary appointed (2 pages)
19 June 2001Return made up to 31/03/01; full list of members (9 pages)
6 February 2001Accounts made up to 31 March 2000 (8 pages)
13 April 2000Return made up to 31/03/00; full list of members (9 pages)
12 January 2000Accounts made up to 31 March 1999 (8 pages)
27 April 1999Return made up to 31/03/99; full list of members (6 pages)
30 December 1998Accounts made up to 31 March 1998 (8 pages)
19 May 1998Accounts made up to 31 March 1997 (8 pages)
6 May 1998Return made up to 31/03/98; no change of members
  • 363(288) ‐ Director resigned
(4 pages)
8 April 1998New director appointed (2 pages)
14 October 1997New director appointed (2 pages)
21 April 1997Return made up to 31/03/97; no change of members (4 pages)
5 February 1997Accounts made up to 31 March 1996 (9 pages)
4 April 1996Return made up to 31/03/96; full list of members (5 pages)
9 February 1996Accounts made up to 31 March 1995 (9 pages)
28 January 1996Auditor's resignation (3 pages)
28 January 1988Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
25 November 1985Incorporation (15 pages)