82, Portland Place Limited

Company Registration Number: 01915691

Company registered in England and Wales

82, Portland Place Limited is a Private Company Limited by Shares first registered on 22 May 1985. Its current registered address is in London.

Registered Address

71 QUEEN VICTORIA STREET
LONDON
ENGLAND
EC4V 4BE

There are 648 companies currently registered at this postcode, including this one.

All companies at EC4V 4BE

Registration Data

Company Number

01915691

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 May 1985

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

1 December

Accounts Category

SMALL

Accounts Last Made Up

1 December 2015

Accounts Next Due

1 September 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

1 in total
1 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £143,761£144,961£139,025£129,949£127,832
of which Cash £98,294£98,346£98,308£98,209£107,654
Total Assets £143,761£144,961£139,025£129,949£127,832
Current Liabilities £11,195£17,221£17,838£16,974£24,029
Net Current Assets £132,566£127,740£121,187£112,975£103,803
Total Net Worth £102,210£97,239£98,899£94,721£89,583

Previous Names

No previous names

Company Officers

  • DATWANI, Sanjay

    Director

    Appointed on 29 May 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1973

    Flat A
    82 Portland Place
    London
    W1B 1NS
    Uk

  • MOONEY, David

    Director

    Appointed on 28 November 2011

     

    Nationality: Usa

    Occupation: None

    Month of birth: November 1962

    82
    Portland Place
    Apt F
    London
    W1B 1NS
    Uk

  • PORTER, Richard Bruce

    Director

    Appointed on 29 April 1999

     

    Nationality: Australian

    Occupation: Director

    Month of birth: November 1950

    82c Portland Place
    London
    W1B 1NS

  • STERN, Evelyn Marcela Evelina, Dr

    Director

    Appointed on 23 January 2007

     

    Nationality: German

    Occupation: Editor

    Month of birth: November 1952

    Apt D 82
    Portland Place
    London
    W1B 1NS

  • WINTON, David

    Director

    Appointed on 17 September 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1950

    Lion House
    Red Lion Street
    London
    WC1R 4GB
    England

  • BERCHANPOUR, Lydia

    Secretary

    Appointed on 29 April 2003

    Resigned on 20 March 2011

    Flat M 82 Portland Place
    London
    W1N 3DG

  • CARCIOG, Sandra

    Secretary

    Resigned on 29 April 2003

    Flat H 82 Portland Place
    London
    W1N 3DH

  • BECKMAN, Alan David

    Director

    Appointed on 27 April 2000

    Resigned on 20 October 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1936

    Flat K
    82 Portland Place
    London
    W1B 1NS

  • BECKMAN, Alan David

    Director

    Resigned on 23 June 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1936

    111-113 Great Portland Street
    London
    W1N 5FA

  • BERCHANPOVIR ATTIA, Lydia

    Director

    Appointed on 18 June 2002

    Resigned on 20 March 2011

    Nationality: British

    Occupation: Property

    Month of birth: January 1954

    M 82 Portland Place
    London
    W1B 1NS

  • BLOOM, Stanley Simon

    Director

    Appointed on 24 August 1995

    Resigned on 6 February 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1924

    Flat S 5th Floor
    82 Portland Place
    London
    W1B 1NS

  • BREACH, Nicholas Mackenzie

    Director

    Appointed on 23 September 1997

    Resigned on 29 April 2003

    Nationality: British

    Occupation: Consultant Plastic Reconstruct

    Month of birth: August 1940

    9 Devonshire Close
    London
    W1N 1LE

  • CARCIOG, Sandra

    Director

    Resigned on 29 April 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1924

    Flat H 82 Portland Place
    London
    W1N 3DH

  • CHIPPERFIELD, David Alan

    Director

    Appointed on 11 September 2002

    Resigned on 23 January 2007

    Nationality: British

    Occupation: Architect

    Month of birth: December 1953

    Flat D 82 Portland Place
    London
    W1B 1NS

  • HOULIS, Stamos

    Director

    Resigned on 13 December 1999

    Nationality: Irish

    Occupation: Shipbroker

    Month of birth: December 1931

    Flat D 82 Portland Place
    London
    W1N 3DW

  • JASKEL, Jonathan Harvey

    Director

    Appointed on 28 November 2011

    Resigned on 28 February 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1948

    Flat B 82
    Portland Place
    London
    W1B 1NS
    England

  • LOS, Matheos Tassos

    Director

    Appointed on 27 November 2007

    Resigned on 20 October 2011

    Nationality: Canadian

    Occupation: Ship Broker

    Month of birth: June 1944

    Flat 0 82 Portland Place
    London
    W1B 1NS

  • MCWILLIAM, Michael Douglas, Sir

    Director

    Appointed on 1 April 1997

    Resigned on 17 June 2003

    Nationality: British

    Occupation: Retired

    Month of birth: June 1933

    82 Portland Place
    Apart W
    London
    W1N 3DH

  • MEISSNER, Michael Helmet

    Director

    Resigned on 15 February 1991

    Nationality: Austrian

    Occupation: Company Director

    Month of birth: November 1942

    Flat A 82 Portland Place
    London
    W1N 8DH

  • RUSHTON, Donald James Fraser

    Director

    Appointed on 10 July 1998

    Resigned on 25 November 1999

    Nationality: British

    Occupation: Insurance Broking

    Month of birth: October 1948

    82 Portland Place
    London
    W1N 3DH

  • RUSHTON, Donald James Fraser

    Director

    Appointed on 5 July 1994

    Resigned on 1 April 1997

    Nationality: British

    Occupation: Banker

    Month of birth: October 1948

    82 Portland Place
    London
    W1N 3DH

  • YOUNG, Roderick

    Director

    Appointed on 29 April 2003

    Resigned on 20 October 2011

    Nationality: British

    Occupation: Rabbi

    Month of birth: February 1960

    Flat F
    82 Portland Place
    London
    W1B 1NS

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 8 September 2016 Accounts for a small company made up to 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Accounts. Type: AA. Barcode: L5EJPB1D. Transaction: MzE1Njc1NzMzNWFkaXF6a2N4.

  2. 29 February 2016 Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Address. Type: AD01. Barcode: X51RG2YY. Transaction: MzE0Mjk4MjA1NWFkaXF6a2N4.

  3. 11 February 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X50J135M. Transaction: MzE0MTc1MTAwNWFkaXF6a2N4.

  4. 21 May 2015 Full accounts made up to 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Accounts. Type: AA. Barcode: A47BV27U. Transaction: MzEyMzIyNTA0NGFkaXF6a2N4.

  5. 13 April 2015 Appointment of David Winton as a director on 17 September 2014 [View PDF]

    Action Date: 17 September 2014. Category: Officers. Type: AP01. Barcode: A442UPJE. Transaction: MzEyMDY3NTUzNWFkaXF6a2N4.

  6. 15 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z5LMAX. Transaction: MzExNTQzMDc0OGFkaXF6a2N4.

  7. 19 September 2014 Full accounts made up to 1 December 2013 [View PDF]

    Action Date: 1 December 2013. Category: Accounts. Type: AA. Barcode: A3F97JAJ. Transaction: MzEwNzc4Nzk2MmFkaXF6a2N4.

  8. 19 September 2014 Appointment of Mr Sanjay Datwani as a director on 29 May 2014 [View PDF]

    Action Date: 29 May 2014. Category: Officers. Type: AP01. Barcode: A3F97JAB. Transaction: MzEwNzczMjkwN2FkaXF6a2N4.

  9. 15 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZMJW6H. Transaction: MzA5MjY2NDYzNGFkaXF6a2N4.

  10. 15 January 2014 Termination of appointment of Stanley Bloom as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZMJW61. Transaction: MzA5MjY2NDQxNWFkaXF6a2N4.

  11. 15 January 2014 Termination of appointment of Jonathan Jaskel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZMJW69. Transaction: MzA5MjY2NDQxOGFkaXF6a2N4.

  12. 19 July 2013 Full accounts made up to 1 December 2012 [View PDF]

    Action Date: 1 December 2012. Category: Accounts. Type: AA. Barcode: A2CQ4HGO. Transaction: MzA4MTgwMjUxNmFkaXF6a2N4.

  13. 15 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X201RE6G. Transaction: MzA3MTA1MTY2OGFkaXF6a2N4.

  14. 18 October 2012 Termination of appointment of Lydia Berchanpour as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1JPJE6O. Transaction: MzA2NjA2Nzk3OGFkaXF6a2N4.

  15. 10 July 2012 Termination of appointment of Roderick Young as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1CIAS0Z. Transaction: MzA2MDU2MDI4NGFkaXF6a2N4.

  16. 10 July 2012 Termination of appointment of Alan Beckman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1CIAS17. Transaction: MzA2MDU2MDIxMGFkaXF6a2N4.

  17. 10 July 2012 Termination of appointment of Lydia Berchanpovir Attia as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1CIAS1F. Transaction: MzA2MDU2MDEzMGFkaXF6a2N4.

  18. 10 July 2012 Termination of appointment of Matheos Los as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1CIAS1N. Transaction: MzA2MDU2MDA5NGFkaXF6a2N4.

  19. 10 July 2012 Appointment of Jonathan Harvey Jaskel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1CIAS1V. Transaction: MzA2MDU1OTkxMWFkaXF6a2N4.

  20. 10 July 2012 Appointment of David Mooney as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1CIAS23. Transaction: MzA2MDU1OTQ4NmFkaXF6a2N4.

  21. 10 July 2012 Full accounts made up to 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Accounts. Type: AA. Barcode: A1CIAS2B. Transaction: MzA2MDU1OTQ1M2FkaXF6a2N4.

  22. 4 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZUGNAR. Transaction: MzA1MDA5OTM4NmFkaXF6a2N4.

  23. 7 June 2011 Full accounts made up to 1 December 2010 [View PDF]

    Action Date: 1 December 2010. Category: Accounts. Type: AA. Barcode: A8GSGUPP. Transaction: MzAzODQ3MzU5M2FkaXF6a2N4.

  24. 4 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XDEKZQIF. Transaction: MzAyOTcwMjQ1N2FkaXF6a2N4.

  25. 27 August 2010 Full accounts made up to 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Accounts. Type: AA. Barcode: AIQMJMU3. Transaction: MzAyMjI0Mjc4OGFkaXF6a2N4.

  26. 7 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XZF9QGF5. Transaction: MzAwNjQ1NDY4NmFkaXF6a2N4.

  27. 6 January 2010 Director's details changed for Roderick Young on 6 January 2010 [View PDF]

    Action Date: 6 January 2010. Category: Officers. Type: CH01. Barcode: XZF9PGF4. Transaction: MzAwNjQ1NDQyNmFkaXF6a2N4.

  28. 6 January 2010 Director's details changed for Matheos Tassos Los on 6 January 2010 [View PDF]

    Action Date: 6 January 2010. Category: Officers. Type: CH01. Barcode: XZF9NGF2. Transaction: MzAwNjQ1NDQyMmFkaXF6a2N4.

  29. 6 January 2010 Director's details changed for Dr Evelyn Stern on 6 January 2010 [View PDF]

    Action Date: 6 January 2010. Category: Officers. Type: CH01. Barcode: XZF9OGF3. Transaction: MzAwNjQ1NDQyNGFkaXF6a2N4.

  30. 6 January 2010 Director's details changed for Lydia Berchanpovir Attia on 6 January 2010 [View PDF]

    Action Date: 6 January 2010. Category: Officers. Type: CH01. Barcode: XZF9MGF1. Transaction: MzAwNjQ1NDQyMGFkaXF6a2N4.

  31. 6 January 2010 Director's details changed for Alan David Beckman on 6 January 2010 [View PDF]

    Action Date: 6 January 2010. Category: Officers. Type: CH01. Barcode: XZF9LGF0. Transaction: MzAwNjQ1NDQxOWFkaXF6a2N4.

  32. 6 January 2010 Secretary's details changed for Lydia Berchanpour on 6 January 2010 [View PDF]

    Action Date: 6 January 2010. Category: Officers. Type: CH03. Barcode: XZF9KGFZ. Transaction: MzAwNjQ1NDQxNWFkaXF6a2N4.

  33. 15 September 2009 Full accounts made up to 1 December 2008 [View PDF]

    Action Date: 1 December 2008. Category: Accounts. Type: AA. Barcode: A0KRNDAV. Transaction: MjA0MTM0MzM4N2FkaXF6a2N4.

  34. 28 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMA1H6WD. Transaction: MjAyNDQyODA4OWFkaXF6a2N4.

  35. 2 October 2008 Full accounts made up to 1 December 2007 [View PDF]

    Action Date: 1 December 2007. Category: Accounts. Type: AA. Barcode: LHBWM3LJ. Transaction: MjAxNDY0ODM4MGFkaXF6a2N4.

  36. 15 July 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDIYA1EF. Transaction: MjAwODk3MzgyNmFkaXF6a2N4.

  37. 11 June 2008 Director appointed dr evelyn stern [View PDF]

    Category: Officers. Type: 288a. Barcode: AUEI40HL. Transaction: MjAwNzA0ODI1M2FkaXF6a2N4.

  38. 11 June 2008 Director appointed mathew los [View PDF]

    Category: Officers. Type: 288a. Barcode: AUEID0HU. Transaction: MjAwNzA0ODExNWFkaXF6a2N4.

  39. 11 June 2008 Appointment terminated director david chipperfield [View PDF]

    Category: Officers. Type: 288b. Barcode: AUEHW0HC. Transaction: MjAwNzA0ODA4OGFkaXF6a2N4.

  40. 18 October 2007 Full accounts made up to 1 December 2006 [View PDF]

    Action Date: 1 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjY2Nzc1MmFkaXF6a2N4.

  41. 13 April 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODk1ODY1NWFkaXF6a2N4.

  42. 26 July 2006 Full accounts made up to 1 December 2005 [View PDF]

    Action Date: 1 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzIyNjAxN2FkaXF6a2N4.

  43. 2 February 2006 Return made up to 31/12/05; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODQyMDg0M2FkaXF6a2N4.

  44. 8 June 2005 Full accounts made up to 1 December 2004 [View PDF]

    Action Date: 1 December 2004. Category: Accounts. Type: AA. Transaction: MDE0NjE2MjI4MWFkaXF6a2N4.

  45. 1 April 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODUyMjk2MGFkaXF6a2N4.

  46. 7 June 2004 Full accounts made up to 1 December 2003 [View PDF]

    Action Date: 1 December 2003. Category: Accounts. Type: AA. Transaction: MDA2OTM3NzM0MmFkaXF6a2N4.

  47. 7 May 2004 Return made up to 31/12/03; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDAyMzczNWFkaXF6a2N4.

  48. 16 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDA4NTQ2OWFkaXF6a2N4.

  49. 29 January 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Mjc4MDc3MWFkaXF6a2N4.

  50. 29 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzg3NjcxNGFkaXF6a2N4.

  51. 29 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTIwMDM2MmFkaXF6a2N4.

  52. 29 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTI5NzYxNGFkaXF6a2N4.

  53. 13 June 2003 Full accounts made up to 1 December 2002 [View PDF]

    Action Date: 1 December 2002. Category: Accounts. Type: AA. Transaction: MDE0MzU5MjgyMmFkaXF6a2N4.

  54. 20 February 2003 Ad 20/05/02--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNDM1OTY4NWFkaXF6a2N4.

  55. 12 February 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjAxOTUwNGFkaXF6a2N4.

  56. 6 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjE3OTk4OGFkaXF6a2N4.

  57. 7 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTkyMTUxM2FkaXF6a2N4.

  58. 17 June 2002 Full accounts made up to 1 December 2001 [View PDF]

    Action Date: 1 December 2001. Category: Accounts. Type: AA. Transaction: MDAzNTk1MTc4NmFkaXF6a2N4.

  59. 1 May 2002 Return made up to 31/12/01; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mjc3MjMxN2FkaXF6a2N4.

  60. 21 September 2001 Registered office changed on 21/09/01 from: fairfax house fulwood place gray's inn london WC1V 6UB [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzI3MzE2NWFkaXF6a2N4.

  61. 21 May 2001 Full accounts made up to 1 December 2000 [View PDF]

    Action Date: 1 December 2000. Category: Accounts. Type: AA. Transaction: MDExODUyNDc5MmFkaXF6a2N4.

  62. 16 February 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODM1NTU4OWFkaXF6a2N4.

  63. 6 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTg5NzAyM2FkaXF6a2N4.

  64. 16 May 2000 Full accounts made up to 1 December 1999 [View PDF]

    Action Date: 1 December 1999. Category: Accounts. Type: AA. Transaction: MDA4MjM2NDg1MWFkaXF6a2N4.

  65. 27 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjgyNDk5OWFkaXF6a2N4.

  66. 27 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzU5MTczMGFkaXF6a2N4.

  67. 27 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjkyNDgzNGFkaXF6a2N4.

  68. 20 January 2000 Return made up to 31/12/99; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzI3NjczM2FkaXF6a2N4.

  69. 12 May 1999 Full accounts made up to 1 December 1998 [View PDF]

    Action Date: 1 December 1998. Category: Accounts. Type: AA. Transaction: MDA2NzQ1OTAyMmFkaXF6a2N4.

  70. 6 April 1999 Return made up to 31/12/98; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTE2NzY0OWFkaXF6a2N4.

  71. 12 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjY2NzU3MGFkaXF6a2N4.

  72. 12 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDM5OTE3MGFkaXF6a2N4.

  73. 27 May 1998 Full accounts made up to 1 December 1997 [View PDF]

    Action Date: 1 December 1997. Category: Accounts. Type: AA. Transaction: MDAzOTk2ODY5M2FkaXF6a2N4.

  74. 20 March 1998 Return made up to 31/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTc1NDEyMGFkaXF6a2N4.

  75. 20 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzUwMTM3OWFkaXF6a2N4.

  76. 20 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTg1NzQ4M2FkaXF6a2N4.

  77. 20 March 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTczMzc4MWFkaXF6a2N4.

  78. 22 June 1997 Full accounts made up to 1 December 1996 [View PDF]

    Action Date: 1 December 1996. Category: Accounts. Type: AA. Transaction: MDA5OTI2MDQ5MGFkaXF6a2N4.

  79. 19 March 1997 Return made up to 31/12/96; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODk5NTg2MmFkaXF6a2N4.

  80. 10 September 1996 Full accounts made up to 1 December 1995 [View PDF]

    Action Date: 1 December 1995. Category: Accounts. Type: AA. Transaction: MDEyNjYxNTU4MmFkaXF6a2N4.

  81. 8 May 1996 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA4OTM4NTQ1NGFkaXF6a2N4.

  82. 13 February 1996 Return made up to 31/12/95; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDE4Njc1NGFkaXF6a2N4.

  83. 24 November 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3NzY3NzY0OGFkaXF6a2N4.

  84. 8 August 1995 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA2OTM3MzA0M2FkaXF6a2N4.

  85. 11 July 1995 Accounting reference date shortened from 31/03 to 01/12 [View PDF]

    Category: Accounts. Type: 225(1). Transaction: MDA2NTgxNzE2OGFkaXF6a2N4.

  86. 24 February 1995 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEzMTIwNzg4OGFkaXF6a2N4.

  87. 29 January 1995 Return made up to 31/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2MDg1NjkxMmFkaXF6a2N4.

  88. 23 January 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0NjM0OTI3N2FkaXF6a2N4.

  89. 8 July 1994 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA2MDkxNzQyMWFkaXF6a2N4.

  90. 1 February 1994 Return made up to 31/12/93; change of members

    Category: Annual return. Type: 363s. Transaction: MDAzOTU2ODg2OGFkaXF6a2N4.

  91. 10 September 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDA4Nzg5NDk0MWFkaXF6a2N4.

  92. 8 September 1993 Return made up to 31/12/92; change of members

    Category: Annual return. Type: 363s. Transaction: MDE1MTczNzk3NGFkaXF6a2N4.

  93. 11 August 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA2NjM5MTUzMmFkaXF6a2N4.

  94. 10 May 1993 Registered office changed on 10/05/93 from: apartment a 82 portland place london W1N 3DH

    Category: Address. Type: 287. Transaction: MDA2NTc1NjIyNGFkaXF6a2N4.

  95. 4 June 1992 Return made up to 31/12/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDE0NTA4NzQ0MmFkaXF6a2N4.

  96. 4 June 1992 Return made up to 31/12/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MTQ1MDg3NDQyYWRpcXprY3g.

  97. 4 June 1992 Return made up to 31/12/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA5MDAyMDA3MmFkaXF6a2N4.

  98. 4 June 1992 Return made up to 31/12/91; full list of members

    Category: Annual return. Type: 363a. Transaction: OTAwMjAwNzJhZGlxemtjeA.

  99. 23 March 1992 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA2Nzk0NzA2N2FkaXF6a2N4.

  100. 23 March 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAyMTQyMTg1NWFkaXF6a2N4.

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