Berkeley Square
London
W1J 6ER
Director Name | Portman Administration 1 Limited (Corporation) |
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Status | Current |
Appointed | 05 December 2003(5 years, 3 months after company formation) |
Appointment Duration | 20 years, 4 months |
Correspondence Address | 6th Floor Lansdowne House Berkeley Square London W1J 6ER |
Director Name | Portman Administration 2 Limited (Corporation) |
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Status | Current |
Appointed | 05 December 2003(5 years, 3 months after company formation) |
Appointment Duration | 20 years, 4 months |
Correspondence Address | 6th Floor Lansdowne House Berkeley Square London W1J 6ER |
Director Name | Andrew Graham Moss |
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Date of Birth | February 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 August 1998(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 244 Willesden Lane London NW2 5RE |
Director Name | Mr James William Jeremy Ritblat |
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Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 August 1998(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 24 St Petersburgh Place London W2 4LB |
Director Name | Mr Colin Barry Wagman |
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Date of Birth | May 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 August 1998(same day as company formation) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | North Lodge 25 Ringwood Avenue London N2 9NT |
Secretary Name | Andrew Graham Moss |
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Nationality | British |
Status | Resigned |
Appointed | 10 August 1998(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 244 Willesden Lane London NW2 5RE |
Director Name | Mr Paul Jonathan Goswell |
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Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 October 1998(1 month, 3 weeks after company formation) |
Appointment Duration | 5 years, 2 months (resigned 31 December 2003) |
Role | Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | Mulberry Lodge Mill Hill Barnes London SW13 0HS |
Director Name | Graham Anthony Johnathan Emmett |
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Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 September 1999(1 year after company formation) |
Appointment Duration | 3 years, 10 months (resigned 28 July 2003) |
Role | Finance Director |
Correspondence Address | Rushmead Leigh Place Cobham Surrey KT11 2HL |
Director Name | Timothy Haden Scott |
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Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 August 2001(2 years, 12 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 31 December 2003) |
Role | Property Investment |
Correspondence Address | 6 Russell Hill Purley Surrey CR8 2JA |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 10 August 1998(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 10 August 1998(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | The Clock House 87 Paines Lane Pinner Middlesex HA5 3BZ |
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Region | London |
Constituency | Ruislip, Northwood and Pinner |
County | Greater London |
Ward | Pinner |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £219,600 |
Net Worth | £24,167 |
Cash | £2,711,387 |
Current Liabilities | £3,322,020 |
Latest Accounts | 31 March 2004 (20 years ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
8 May 2006 | Dissolved (1 page) |
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8 February 2006 | Return of final meeting in a members' voluntary winding up (3 pages) |
26 September 2005 | Registered office changed on 26/09/05 from: 6TH floor lansdowne house berkeley square london W1J 6ER (1 page) |
21 September 2005 | Appointment of a voluntary liquidator (1 page) |
21 September 2005 | Resolutions
|
21 September 2005 | Declaration of solvency (3 pages) |
23 August 2005 | Return made up to 10/08/05; full list of members (5 pages) |
22 July 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
22 July 2005 | Director's particulars changed (1 page) |
21 July 2005 | Registered office changed on 21/07/05 from: 40 portman square london W1H 0AA (1 page) |
29 September 2004 | Full accounts made up to 31 March 2004 (12 pages) |
28 September 2004 | Return made up to 10/08/04; full list of members (5 pages) |
9 January 2004 | Director resigned (1 page) |
9 January 2004 | Director resigned (1 page) |
9 January 2004 | Director resigned (1 page) |
9 January 2004 | Director resigned (1 page) |
15 December 2003 | New director appointed (3 pages) |
14 December 2003 | New director appointed (3 pages) |
17 October 2003 | Registered office changed on 17/10/03 from: 40 queen anne street london W1G 9EL (1 page) |
17 October 2003 | New secretary appointed (2 pages) |
17 October 2003 | Secretary resigned (1 page) |
1 September 2003 | Return made up to 10/08/03; full list of members (6 pages) |
14 August 2003 | Director resigned (1 page) |
7 August 2003 | Particulars of mortgage/charge (5 pages) |
23 July 2003 | Full accounts made up to 31 March 2003 (12 pages) |
1 October 2002 | Full accounts made up to 31 March 2002 (12 pages) |
24 July 2002 | Director's particulars changed (1 page) |
14 January 2002 | Full accounts made up to 31 March 2001 (11 pages) |
7 November 2001 | Director's particulars changed (1 page) |
30 August 2001 | Registered office changed on 30/08/01 from: c/o lewis golden & co 40 queen anne street london W1G 9EL (1 page) |
30 August 2001 | New director appointed (3 pages) |
30 August 2001 | Return made up to 10/08/01; full list of members (7 pages) |
8 March 2001 | Particulars of mortgage/charge (5 pages) |
5 February 2001 | Full accounts made up to 31 March 2000 (10 pages) |
4 September 2000 | Registered office changed on 04/09/00 from: c/o lewis golden & co 40 queen anne street, london W1M 0EL (1 page) |
4 September 2000 | Return made up to 10/08/00; full list of members (6 pages) |
26 April 2000 | Particulars of mortgage/charge (7 pages) |
5 January 2000 | Director resigned (1 page) |
23 September 1999 | Particulars of mortgage/charge (3 pages) |
21 September 1999 | Full accounts made up to 31 March 1999 (10 pages) |
10 September 1999 | New director appointed (2 pages) |
23 August 1999 | Return made up to 10/08/99; full list of members (13 pages) |
26 October 1998 | New director appointed (2 pages) |
9 September 1998 | Accounting reference date shortened from 31/08/99 to 31/03/99 (1 page) |
13 August 1998 | Director resigned (1 page) |
13 August 1998 | Secretary resigned (1 page) |
13 August 1998 | New director appointed (4 pages) |
13 August 1998 | New director appointed (4 pages) |
13 August 1998 | New secretary appointed;new director appointed (3 pages) |
10 August 1998 | Incorporation (20 pages) |