PORTMAN SQUARE PROPERTIES HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/02/2524 February 2025 | Confirmation statement made on 2025-02-08 with no updates |
| 16/10/2416 October 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-02-08 with no updates |
| 05/01/245 January 2024 | Accounts for a dormant company made up to 2023-03-31 |
| 26/01/2326 January 2023 | Confirmation statement made on 2023-01-26 with no updates |
| 28/09/2228 September 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 11/01/2211 January 2022 | Confirmation statement made on 2022-01-06 with no updates |
| 28/10/2128 October 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 20/02/1520 February 2015 | Annual return made up to 11 January 2015 with full list of shareholders |
| 10/10/1410 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 10/02/1410 February 2014 | Annual return made up to 11 January 2014 with full list of shareholders |
| 24/10/1324 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 18/02/1318 February 2013 | Annual return made up to 11 January 2013 with full list of shareholders |
| 28/11/1228 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 02/02/122 February 2012 | Annual return made up to 11 January 2012 with full list of shareholders |
| 02/02/122 February 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 07/10/117 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 28/07/1128 July 2011 | DIRECTOR APPOINTED MR NICHOLAS JAMES SANDERSON |
| 26/07/1126 July 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DRAKESMITH |
| 01/06/111 June 2011 | PREVSHO FROM 21/06/2011 TO 31/03/2011 |
| 11/03/1111 March 2011 | FULL ACCOUNTS MADE UP TO 21/06/10 |
| 02/02/112 February 2011 | Annual return made up to 11 January 2011 with full list of shareholders |
| 01/02/111 February 2011 | SAIL ADDRESS CHANGED FROM: 465 SALISBURY HOUSE LONDON WALL LONDON EC2M 5RQ ENGLAND |
| 19/07/1019 July 2010 | PREVSHO FROM 31/12/2010 TO 21/06/2010 |
| 09/07/109 July 2010 | REGISTERED OFFICE CHANGED ON 09/07/2010 FROM 33 CAVENDISH SQUARE LONDON W1G 0PW UNITED KINGDOM |
| 01/07/101 July 2010 | SECTION 519 |
| 28/06/1028 June 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ASHBY |
| 28/06/1028 June 2010 | APPOINTMENT TERMINATED, DIRECTOR BARRY DAVIS |
| 28/06/1028 June 2010 | APPOINTMENT TERMINATED, DIRECTOR BARRY DAVIS |
| 28/06/1028 June 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ASHBY |
| 28/06/1028 June 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ASHBY |
| 28/06/1028 June 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ASHBY |
| 28/06/1028 June 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ASHBY |
| 28/06/1028 June 2010 | APPOINTMENT TERMINATED, DIRECTOR BARRY DAVIS |
| 28/06/1028 June 2010 | APPOINTMENT TERMINATED, SECRETARY BARRY DAVIS |
| 28/06/1028 June 2010 | APPOINTMENT TERMINATED, DIRECTOR BARRY DAVIS |
| 25/06/1025 June 2010 | APPOINTMENT TERMINATED, SECRETARY BARRY DAVIS |
| 25/06/1025 June 2010 | REGISTERED OFFICE CHANGED ON 25/06/2010 FROM 465 SALISBURY HOUSE LONDON WALL LONDON EC2M 5RQ ENGLAND |
| 25/06/1025 June 2010 | DIRECTOR APPOINTED MR NICHOLAS TIMON DRAKESMITH |
| 25/06/1025 June 2010 | DIRECTOR APPOINTED MR TOBY AUGUSTINE COURTAULD |
| 25/06/1025 June 2010 | DIRECTOR APPOINTED MR NEIL THOMPSON |
| 25/06/1025 June 2010 | SECRETARY APPOINTED MISS DESNA LEE MARTIN |
| 25/06/1025 June 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ASHBY |
| 25/06/1025 June 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KEARSEY |
| 25/06/1025 June 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HUNTER-JONES |
| 25/06/1025 June 2010 | APPOINTMENT TERMINATED, DIRECTOR BARRY DAVIS |
| 25/06/1025 June 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID PRICE |
| 25/06/1025 June 2010 | APPOINTMENT TERMINATED, DIRECTOR LEIGH SEBBA |
| 25/06/1025 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ROSS |
| 27/05/1027 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 14/01/1014 January 2010 | Annual return made up to 11 January 2010 with full list of shareholders |
| 13/01/1013 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MICHAEL KEARSEY / 01/10/2009 |
| 13/01/1013 January 2010 | REGISTERED OFFICE CHANGED ON 13/01/2010 FROM 465 LONDON WALL LONDON WALL LONDON EC2M 5RQ |
| 13/01/1013 January 2010 | SAIL ADDRESS CREATED |
| 26/11/0926 November 2009 | RETURN OF PURCHASE OF OWN SHARES |
| 18/11/0918 November 2009 | 18/11/09 STATEMENT OF CAPITAL GBP 25158 |
| 16/10/0916 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 15/10/0915 October 2009 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LEVY |
| 15/10/0915 October 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID LEVY |
| 30/09/0930 September 2009 | ARTICLES OF ASSOCIATION |
| 30/09/0930 September 2009 | PURCHASE OF SHARES 23/09/2009 |
| 06/06/096 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 06/02/096 February 2009 | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | DIRECTOR APPOINTED RICHARD MICHAEL KEARSEY |
| 03/06/083 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER ROSS / 03/06/2008 |
| 02/06/082 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 14/01/0814 January 2008 | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS |
| 18/05/0718 May 2007 | SHARES AGREEMENT OTC |
| 29/03/0729 March 2007 | NEW DIRECTOR APPOINTED |
| 29/03/0729 March 2007 | NEW DIRECTOR APPOINTED |
| 29/03/0729 March 2007 | NEW DIRECTOR APPOINTED |
| 15/03/0715 March 2007 | NEW DIRECTOR APPOINTED |
| 12/03/0712 March 2007 | NEW DIRECTOR APPOINTED |
| 05/03/075 March 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 05/03/075 March 2007 | REGISTERED OFFICE CHANGED ON 05/03/07 FROM: G OFFICE CHANGED 05/03/07 SEVENTH FLOOR 90 HIGH HOLBORN LONDON WC1V 6XX |
| 05/03/075 March 2007 | NEW DIRECTOR APPOINTED |
| 05/03/075 March 2007 | NC INC ALREADY ADJUSTED 14/02/07 |
| 05/03/075 March 2007 | DIRECTOR RESIGNED |
| 05/03/075 March 2007 | SECRETARY RESIGNED |
| 05/03/075 March 2007 | DIRECTOR RESIGNED |
| 05/03/075 March 2007 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07 |
| 05/03/075 March 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/03/075 March 2007 | � NC 1000/30000 14/02/07 |
| 05/03/075 March 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/03/075 March 2007 | NEW DIRECTOR APPOINTED |
| 05/03/075 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/01/0715 January 2007 | COMPANY NAME CHANGED NEWINCCO 643 LIMITED CERTIFICATE ISSUED ON 15/01/07 |
| 11/01/0711 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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