88 Portland Place Management Company Limited 01964817 company information

	2016	2015	2014	2013	2012	2011	2010
Fixed Assets	£225,000	£225,000	£225,000	£225,000	£225,000	£225,000	£225,000
Current Assets	£24,617	£31,125	£67,489	£56,999	£41,217	£73,765	£60,234
of which Cash	£21,340	£23,642	£54,866	£45,878	£29,981	£57,602	£46,045
Total Assets	£249,617	£256,125	£292,489	£281,999	£266,217	£298,765	£285,234
Current Liabilities	£14,641	£23,438	£50,492	£21,487	£9,795	£9,362	£9,553
Net Current Assets	£9,976	£7,687	£16,997	£35,512	£31,422	£64,403	£50,681
Total Net Worth	£234,976	£232,687	£241,997	£260,512	£256,422	£289,403	£275,681

Company Officers

BEAUMONT, Lynn Elizabeth

Director

Appointed on 23 November 2016

Nationality: British

Occupation: Company Director

Month of birth: February 1957

40-41
Great Castle Street
London
W1W 8LU
England
LOOSLEY, Paul Jeffrey

Director

Appointed on 23 October 2013

Nationality: British

Occupation: Retired

Month of birth: April 1950

Flat 25
88 Portland Place
London
W1B 1NX
England
PATEL, Sita Poonam

Director

Appointed on 23 November 2016

Nationality: British

Occupation: Company Director

Month of birth: July 1989

40-41
Great Castle Street
London
W1W 8LU
England
PREISKEL, Alan, Dr

Director

Appointed on 10 December 2012

Nationality: British

Occupation: Dental Surgeon

Month of birth: April 1976

25
Upper Wimpole Street
London
W1G 6NF
England
SOLIMAN, Abeer Omar Mahmoud

Director

Appointed on 13 January 2014

Nationality: Egyptian

Occupation: None

Month of birth: May 1966

40-41
Great Castle Street
London
W1W 8LU
England
BALIN, Michael

Secretary

Resigned on 22 November 2008

1 Green Street
London
W1K 6RG
ROSE, Ruth Caroline

Secretary

Appointed on 2 December 2008

Resigned on 30 December 2016

Nationality: British

40-41
Great Castle Street
London
W1W 8LU
England
BENJAMIN, Cyril

Director

Resigned on 21 April 1998

Nationality: British

Occupation: Retail Mens Outfitter

Month of birth: May 1933

Flat 1
24 Park Road
London
NW1 4SH
BURRELL, John Christopher

Director

Appointed on 25 June 2003

Resigned on 24 April 2009

Nationality: British

Occupation: Security Consultant

Month of birth: June 1944

Flat 5
88 Portland Place
London
W1B 1NX
BURRELL, John Christopher

Director

Resigned on 16 June 1998

Nationality: British

Occupation: Security Consultant

Month of birth: June 1944

Flat 5
88 Portland Place
London
W1B 1NX
CLARK, Julie

Director

Appointed on 17 October 2013

Resigned on 17 February 2017

Nationality: British

Occupation: Property Developer

Month of birth: May 1961

5
Merridale Grove
Finchfield
Wolverhampton
WV3 9LH
England
EARL, Robert

Director

Resigned on 16 June 1998

Nationality: British

Occupation: Dress Factor

Month of birth: November 1926

88 Portland Place
London
W1N 3HB
HALL, Maeve Patricia

Director

Appointed on 14 January 2010

Resigned on 17 October 2013

Nationality: Irish

Occupation: None

Month of birth: May 1933

Flat 1
88 Portland Place
London
W1B 1NX
United Kingdom
HALL, Maeve Patricia

Director

Appointed on 7 August 2000

Resigned on 31 December 2005

Nationality: Irish

Occupation: None

Month of birth: May 1933

Flat 1, 88 Portland Place
London
W1B 1NX
JONES, Rodney George

Director

Appointed on 16 June 1998

Resigned on 13 September 2004

Nationality: British

Occupation: Sales Agent

Month of birth: July 1925

Flat 32
88 Portland Place
London
W1B 1NX
OTTER, Herbert John

Director

Appointed on 9 September 1998

Resigned on 1 October 1999

Nationality: British

Occupation: Accountant

Month of birth: January 1947

Flat 1 88 Portland Place
London
W1N 3HB
RACHOVIDES, Mark Panayiotis Mariano

Director

Appointed on 14 January 2010

Resigned on 18 February 2011

Nationality: British

Occupation: Mining Executive

Month of birth: November 1962

Flat 26
88 Portland Place
London
W1B 1NX
United Kingdom
ROBERTS, Timothy Edwards

Director

Appointed on 17 October 2013

Resigned on 30 December 2016

Nationality: British

Occupation: Managing Director

Month of birth: November 1956

The Old Manor
House
Bridge Street Kelsale
Saxmundham
Suffolk
IP17 2PG
England
ROSE, Nicholas James

Director

Appointed on 5 December 2012

Resigned on 20 December 2013

Nationality: British

Occupation: Managing Director

Month of birth: May 1977

Third Floor
1 Green Street
Mayfair
London
W1K 6RG
RUSHTON, Donald James Fraser

Director

Appointed on 23 September 2008

Resigned on 11 July 2012

Nationality: British

Occupation: Consultant

Month of birth: October 1948

Flat 27
88 Portland Place
London
W1B 1NX
RUSSELL GICELTER, Sharon Anne Elizabeth

Director

Appointed on 19 July 2013

Resigned on 17 October 2013

Nationality: British And Israeli

Occupation: Simultaneous Conference Interpreter

Month of birth: August 1952

88
Portland Place
Flat 39
London
W1B 1NX
England
SCHWARZ, Antoinette

Director

Appointed on 16 February 2010

Resigned on 23 August 2012

Nationality: British

Occupation: None

Month of birth: March 1971

Flat 12
88 Portland Place
London
W1B 1NX
United Kingdom
SHILLAM, Timothy Herbert

Director

Appointed on 8 June 2011

Resigned on 5 December 2012

Nationality: British

Occupation: Retired

Month of birth: May 1930

Flat 30
88 Portland Place
London
W1B 1NX
United Kingdom
SHILLAM, Wendy Alexandra

Director

Appointed on 5 December 2012

Resigned on 17 October 2013

Nationality: British

Occupation: Architect

Month of birth: April 1955

122
Great Titchfield Street
London
W1W 6ST
England
WILSON, John Allan

Director

Appointed on 25 June 2003

Resigned on 7 May 2013

Nationality: British

Occupation: Solicitor

Month of birth: February 1944

Flat 34
88 Portland Drive
London
W1B 1NX

This information was most recently updated 11/06/2017.

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Latest Filings

4 March 2017 Termination of appointment of Julie Clark as a director on 17 February 2017 [View PDF]

Action Date: 17 February 2017. Category: Officers. Type: TM01. Barcode: X61ITC6R. Transaction: MzE3MDM3NjIzN2FkaXF6a2N4.
13 January 2017 [View PDF]

Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5Y0VIBT. Transaction: MzE2NjYxNzIzOGFkaXF6a2N4.
6 January 2017 Full accounts made up to 31 March 2016 [View PDF]

Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MCDQVC. Transaction: MzE2NTU2MjIyOGFkaXF6a2N4.
30 December 2016 Termination of appointment of Timothy Edwards Roberts as a director on 30 December 2016 [View PDF]

Action Date: 30 December 2016. Category: Officers. Type: TM01. Barcode: X5MY4XGP. Transaction: MzE2NTU1NTUwM2FkaXF6a2N4.
30 December 2016 Termination of appointment of Ruth Caroline Rose as a secretary on 30 December 2016 [View PDF]

Action Date: 30 December 2016. Category: Officers. Type: TM02. Barcode: X5MY4XIP. Transaction: MzE2NTU1NTQ5M2FkaXF6a2N4.
30 December 2016 Registered office address changed from Third Floor 1 Green Street Mayfair London W1K 6RG to 40-41 Great Castle Street London W1W 8LU on 30 December 2016 [View PDF]

Action Date: 30 December 2016. Category: Address. Type: AD01. Barcode: X5MY4T8B. Transaction: MzE2NTU1NDMxMmFkaXF6a2N4.
4 December 2016 Appointment of Sita Poonam Patel as a director on 23 November 2016 [View PDF]

Action Date: 23 November 2016. Category: Officers. Type: AP01. Barcode: X5L4DKPM. Transaction: MzE2MzUxNDkyN2FkaXF6a2N4.
4 December 2016 Appointment of Lynn Elizabeth Beaumont as a director on 23 November 2016 [View PDF]

Action Date: 23 November 2016. Category: Officers. Type: AP01. Barcode: X5L4DIBU. Transaction: MzE2MzUxNDQ4NmFkaXF6a2N4.
20 October 2016 Secretary's details changed for Ruth Caroline Rose on 13 October 2016 [View PDF]

Action Date: 13 October 2016. Category: Officers. Type: CH03. Barcode: X5HZQ1BS. Transaction: MzE2MDEwNzcyNWFkaXF6a2N4.
6 January 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: X4Y217RM. Transaction: MzEzOTExNDEzNWFkaXF6a2N4.
21 December 2015 Full accounts made up to 31 March 2015 [View PDF]

Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4M1LADF. Transaction: MzEzNzk1NzM5MWFkaXF6a2N4.
14 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: X3Z2ZNGO. Transaction: MzExNTM2NTczNmFkaXF6a2N4.
9 December 2014 Full accounts made up to 31 March 2014 [View PDF]

Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3LVTGB7. Transaction: MzExMjg5OTUxMWFkaXF6a2N4.
20 January 2014 Appointment of Ms Abeer Omar Mahmoud Soliman as a director [View PDF]

Category: Officers. Type: AP01. Barcode: X2ZZI6WQ. Transaction: MzA5Mjk2MDgxOWFkaXF6a2N4.
20 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: X2ZZGLF4. Transaction: MzA5Mjk0NTg3MWFkaXF6a2N4.
20 January 2014 Termination of appointment of Nicholas Rose as a director [View PDF]

Category: Officers. Type: TM01. Barcode: X2ZZGLEW. Transaction: MzA5Mjk0NTY3OGFkaXF6a2N4.
20 January 2014 Termination of appointment of Nicholas Rose as a director [View PDF]

Category: Officers. Type: TM01. Barcode: X2ZZGJII. Transaction: MzA5Mjk0NTE2MWFkaXF6a2N4.
4 January 2014 Full accounts made up to 31 March 2013 [View PDF]

Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NXAKY9. Transaction: MzA5MTkzMzY3MWFkaXF6a2N4.
29 October 2013 Termination of appointment of Wendy Shillam as a director [View PDF]

Category: Officers. Type: TM01. Barcode: X2K10ISQ. Transaction: MzA4NzgwOTUzNGFkaXF6a2N4.
24 October 2013 Appointment of Mr Paul Jeffrey Loosley as a director [View PDF]

Category: Officers. Type: AP01. Barcode: X2JO7KSY. Transaction: MzA4NzU3NzAwNWFkaXF6a2N4.
24 October 2013 Appointment of Mrs Julie Clark as a director [View PDF]

Category: Officers. Type: AP01. Barcode: X2JO7JZN. Transaction: MzA4NzU3NjgwM2FkaXF6a2N4.
24 October 2013 Appointment of Mr Timothy Edwards Roberts as a director [View PDF]

Category: Officers. Type: AP01. Barcode: X2JO7J3N. Transaction: MzA4NzU3NjU3OGFkaXF6a2N4.
24 October 2013 Termination of appointment of Sharon Russell Gicelter as a director [View PDF]

Category: Officers. Type: TM01. Barcode: X2JO7IQ1. Transaction: MzA4NzU3NjUyNWFkaXF6a2N4.
24 October 2013 Termination of appointment of Maeve Hall as a director [View PDF]

Category: Officers. Type: TM01. Barcode: X2JO7IGI. Transaction: MzA4NzU3NjQ5MGFkaXF6a2N4.
30 August 2013 Appointment of Mr Alan Preiskel as a director [View PDF]

Category: Officers. Type: AP01. Barcode: X2FUW6QG. Transaction: MzA4NDEyOTM3MGFkaXF6a2N4.
29 July 2013 Appointment of Mrs Sharon Anne Elizabeth Russell Gicelter as a director [View PDF]

Category: Officers. Type: AP01. Barcode: X2DMOP8B. Transaction: MzA4MjMxNDUyN2FkaXF6a2N4.
15 May 2013 Termination of appointment of John Wilson as a director [View PDF]

Category: Officers. Type: TM01. Barcode: X28GIDUO. Transaction: MzA3ODA0MDQxNmFkaXF6a2N4.
29 January 2013 Appointment of Mr Nicholas James Rose as a director [View PDF]

Category: Officers. Type: AP01. Barcode: X211ZBMR. Transaction: MzA3MTkwNzUxNmFkaXF6a2N4.
22 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: X20MGDMJ. Transaction: MzA3MTU1MzIzN2FkaXF6a2N4.
17 December 2012 Appointment of Miss Wendy Alexandra Shillam as a director [View PDF]

Category: Officers. Type: AP01. Barcode: X1NZK5F4. Transaction: MzA2OTQ5Nzc0OGFkaXF6a2N4.
17 December 2012 Termination of appointment of Timothy Shillam as a director [View PDF]

Category: Officers. Type: TM01. Barcode: X1NZK3U0. Transaction: MzA2OTQ5NzQ0OWFkaXF6a2N4.
17 December 2012 Resolutions [View PDF]

Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2OTQ3NTcwOGFkaXF6a2N4.
30 October 2012 Full accounts made up to 31 March 2012 [View PDF]

Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1KCMY5M. Transaction: MzA2NjY4MzcwMGFkaXF6a2N4.
3 September 2012 Termination of appointment of Antoinette Schwarz as a director [View PDF]

Category: Officers. Type: TM01. Barcode: X1GOB8C3. Transaction: MzA2MzQ0NTQ3M2FkaXF6a2N4.
16 July 2012 Termination of appointment of Donald Rushton as a director [View PDF]

Category: Officers. Type: TM01. Barcode: X1DBCLJE. Transaction: MzA2MDg2OTU4N2FkaXF6a2N4.
15 February 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: X12PNTH4. Transaction: MzA1MjUxNTU3M2FkaXF6a2N4.
14 November 2011 Full accounts made up to 31 March 2011 [View PDF]

Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AO9PIZ5I. Transaction: MzA0NzEwNTMwNGFkaXF6a2N4.
20 June 2011 Appointment of Mr Timothy Herbert Shillam as a director [View PDF]

Category: Officers. Type: AP01. Barcode: XY6QWV5N. Transaction: MzAzOTA2MTA2N2FkaXF6a2N4.
21 February 2011 Termination of appointment of Mark Rachovides as a director [View PDF]

Category: Officers. Type: TM01. Barcode: XTOCRRU2. Transaction: MzAzMjYyMDIxMGFkaXF6a2N4.
15 February 2011 Full accounts made up to 31 March 2010 [View PDF]

Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A8CXIROO. Transaction: MzAzMjI5MDA0NGFkaXF6a2N4.
12 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: XGK1NQQ1. Transaction: MzAzMDMxMTUyMWFkaXF6a2N4.
3 March 2010 Appointment of Mrs Antoinette Schwarz as a director [View PDF]

Category: Officers. Type: AP01. Barcode: XRQCQHZW. Transaction: MzAxMDY0NTU1NWFkaXF6a2N4.
1 February 2010 Full accounts made up to 31 March 2009 [View PDF]

Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AFB20H1K. Transaction: MzAwODM4NjI0OWFkaXF6a2N4.
26 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: XVEOPGZY. Transaction: MzAwNzkzOTc3NWFkaXF6a2N4.
25 January 2010 Appointment of Mrs Maeve Patricia Hall as a director [View PDF]

Category: Officers. Type: AP01. Barcode: XURSZGYN. Transaction: MzAwNzg1MTUyNmFkaXF6a2N4.
25 January 2010 Appointment of Mr Mark Panayiotis Mariano Rachovides as a director [View PDF]

Category: Officers. Type: AP01. Barcode: XURQ7GYT. Transaction: MzAwNzg1MTQ4MmFkaXF6a2N4.
18 May 2009 Appointment terminated director john burrell [View PDF]

Category: Officers. Type: 288b. Barcode: XEAMD9YR. Transaction: MjAzMzE0NTQ4NGFkaXF6a2N4.
26 January 2009 Full accounts made up to 31 March 2008 [View PDF]

Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A4MSK6R9. Transaction: MjAyNDE4MjAyMWFkaXF6a2N4.
5 January 2009 Return made up to 31/12/08; full list of members [View PDF]

Category: Annual return. Type: 363a. Barcode: XFVKJ69P. Transaction: MjAyMjQyNjU3MmFkaXF6a2N4.
10 December 2008 Secretary appointed ruth caroline rose [View PDF]

Category: Officers. Type: 288a. Barcode: A33FG5JZ. Transaction: MjAxOTgzNjI2OWFkaXF6a2N4.
3 December 2008 Appointment terminated secretary michael balin [View PDF]

Category: Officers. Type: 288b. Barcode: X9PLF5CC. Transaction: MjAxOTI3NjU3OWFkaXF6a2N4.
2 October 2008 Director appointed donald james fraser rushton [View PDF]

Category: Officers. Type: 288a. Barcode: A7GL03K5. Transaction: MjAxNDYwOTU5OWFkaXF6a2N4.
21 February 2008 Return made up to 31/12/07; change of members [View PDF]

Category: Annual return. Type: 363s. Barcode: A00LAXEG. Transaction: MDE5MjU3NjkyMWFkaXF6a2N4.
12 December 2007 Full accounts made up to 31 March 2007 [View PDF]

Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTEzNDI4M2FkaXF6a2N4.
17 January 2007 Return made up to 31/12/06; full list of members [View PDF]

Category: Annual return. Type: 363s. Transaction: MDE3NDg5MDQxM2FkaXF6a2N4.
27 November 2006 Full accounts made up to 31 March 2006 [View PDF]

Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTU1NDQyNmFkaXF6a2N4.
27 January 2006 Return made up to 31/12/05; change of members [View PDF]

Category: Annual return. Type: 363s. Transaction: MDAyMTU1NjI3M2FkaXF6a2N4.
10 January 2006 Director resigned [View PDF]

Category: Officers. Type: 288b. Transaction: MDEwMzMwMzQ3MWFkaXF6a2N4.
21 November 2005 Full accounts made up to 31 March 2005 [View PDF]

Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzNDkxMzE4MmFkaXF6a2N4.
19 January 2005 Return made up to 31/12/04; change of members [View PDF]

Category: Annual return. Type: 363s. Transaction: MDEzNjk2NjUzNGFkaXF6a2N4.
25 November 2004 Full accounts made up to 31 March 2004 [View PDF]

Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyMjU1NDYxOGFkaXF6a2N4.
21 September 2004 Director resigned [View PDF]

Category: Officers. Type: 288b. Transaction: MDA2NDQ0NDgzNWFkaXF6a2N4.
4 February 2004 Return made up to 31/12/03; full list of members [View PDF]

Category: Annual return. Type: 363s. Transaction: MDE1NDQ2NjU2M2FkaXF6a2N4.
4 February 2004 Ad 22/05/02--------- £ si [email protected] [View PDF]

Category: Capital. Type: 88(2)R. Transaction: MDA4NDY2NzIyN2FkaXF6a2N4.
13 November 2003 Full accounts made up to 31 March 2003 [View PDF]

Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA1ODQ4NTE2MmFkaXF6a2N4.
14 August 2003 New director appointed [View PDF]

Category: Officers. Type: 288a. Transaction: MDA4NTA5MzYxMmFkaXF6a2N4.
14 August 2003 New director appointed [View PDF]

Category: Officers. Type: 288a. Transaction: MDAxNDA5MzMwNmFkaXF6a2N4.
17 January 2003 Return made up to 31/12/02; no change of members [View PDF]

Category: Annual return. Type: 363s. Transaction: MDA4MDkwMDgyNWFkaXF6a2N4.
18 November 2002 Full accounts made up to 31 March 2002 [View PDF]

Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA5MDg0MzI3MGFkaXF6a2N4.
15 March 2002 Return made up to 31/12/01; change of members [View PDF]

Category: Annual return. Type: 363s. Transaction: MDAxODMzNTI4OWFkaXF6a2N4.
24 October 2001 Full accounts made up to 31 March 2001 [View PDF]

Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAzMjI1MDUyNGFkaXF6a2N4.
26 January 2001 Return made up to 31/12/00; full list of members [View PDF]

Category: Annual return. Type: 363s. Transaction: MDA4Njg2MjY5MWFkaXF6a2N4.
24 November 2000 Director's particulars changed [View PDF]

Category: Officers. Type: 288c. Transaction: MDEyMzM2NjY4NGFkaXF6a2N4.
1 September 2000 New director appointed [View PDF]

Category: Officers. Type: 288a. Transaction: MDEzNTg5NjU4M2FkaXF6a2N4.
14 August 2000 Full accounts made up to 31 March 2000 [View PDF]

Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEwNzcxODAyM2FkaXF6a2N4.
7 January 2000 Return made up to 31/12/99; full list of members [View PDF]

Category: Annual return. Type: 363s. Transaction: MDA5NDI1ODE3MGFkaXF6a2N4.
29 December 1999 Full accounts made up to 31 March 1999 [View PDF]

Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA4MDg0MDA1NmFkaXF6a2N4.
6 December 1999 Director resigned [View PDF]

Category: Officers. Type: 288b. Transaction: MDEyNDUyNTc2OGFkaXF6a2N4.
25 May 1999 Resolutions [View PDF]

Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNzUyODkwNGFkaXF6a2N4.
19 March 1999 Full accounts made up to 31 March 1998 [View PDF]

Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA4MzE4MDYzMGFkaXF6a2N4.
15 January 1999 Return made up to 31/12/98; full list of members [View PDF]

Category: Annual return. Type: 363s. Transaction: MDAyNTcwNTQzMGFkaXF6a2N4.
30 September 1998 New director appointed [View PDF]

Category: Officers. Type: 288a. Transaction: MDAyNzMwOTIwMWFkaXF6a2N4.
30 June 1998 Director resigned [View PDF]

Category: Officers. Type: 288b. Transaction: MDAzNTcyMzA2OWFkaXF6a2N4.
30 June 1998 Director resigned [View PDF]

Category: Officers. Type: 288b. Transaction: MDA5MTQ4MTIxNWFkaXF6a2N4.
30 June 1998 Director resigned [View PDF]

Category: Officers. Type: 288b. Transaction: MDA1NTUxMTM2NGFkaXF6a2N4.
30 June 1998 New director appointed [View PDF]

Category: Officers. Type: 288a. Transaction: MDEwMjgyMjQyM2FkaXF6a2N4.
8 January 1998 Return made up to 31/12/97; no change of members [View PDF]

Category: Annual return. Type: 363s. Transaction: MDAyNDc5Nzk3N2FkaXF6a2N4.
26 August 1997 Full accounts made up to 31 March 1997 [View PDF]

Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA3NTcyMTEzMWFkaXF6a2N4.
25 January 1997 Return made up to 31/12/96; full list of members [View PDF]

Category: Annual return. Type: 363s. Transaction: MDAxMjc4MzA5MGFkaXF6a2N4.
9 January 1997 Full accounts made up to 31 March 1996 [View PDF]

Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA2MTg5ODA1MmFkaXF6a2N4.
23 January 1996 Full accounts made up to 31 March 1995 [View PDF]

Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEyNDI3NDk5NGFkaXF6a2N4.
12 January 1996 Return made up to 31/12/95; no change of members [View PDF]

Category: Annual return. Type: 363s. Transaction: MDA5MTU0MTUyMmFkaXF6a2N4.
28 January 1995 Return made up to 31/12/94; change of members

Category: Annual return. Type: 363s. Transaction: MDEwNzU5NzE0NWFkaXF6a2N4.
5 October 1994 Full accounts made up to 31 March 1994

Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAzMDE3NDIzN2FkaXF6a2N4.
2 February 1994 Return made up to 31/12/93; full list of members

Category: Annual return. Type: 363s. Transaction: MDA0NzQ2OTAzMGFkaXF6a2N4.
4 January 1994 Secretary's particulars changed

Category: Officers. Type: 288. Transaction: MDA1MjExMjc3OWFkaXF6a2N4.
10 December 1993 Registered office changed on 10/12/93 from: beaumont house 47 mount pleasant london WC1X 0AE

Category: Address. Type: 287. Transaction: MDA4NzcwODg0MWFkaXF6a2N4.
23 November 1993 Full accounts made up to 31 March 1993

Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDE0NzM4NzA3NWFkaXF6a2N4.
25 January 1993 Return made up to 31/12/92; full list of members

Category: Annual return. Type: 363s. Transaction: MDEwNzE3MDM3OWFkaXF6a2N4.
7 January 1993 Accounting reference date extended from 31/12 to 31/03

Category: Accounts. Type: 225(1). Transaction: MDAzNjE2MDgxMGFkaXF6a2N4.

88 Portland Place Management Company Limited

Company Registration Number: 01964817

Company registered in England and Wales

Registered Address

Registration Data

Standard Industrial Classification (SIC) Codes and Categories

Accounts

Financial Summary

Previous Names

Company Officers

BEAUMONT, Lynn Elizabeth

LOOSLEY, Paul Jeffrey

PATEL, Sita Poonam

PREISKEL, Alan, Dr

SOLIMAN, Abeer Omar Mahmoud

BALIN, Michael

ROSE, Ruth Caroline

BENJAMIN, Cyril

BURRELL, John Christopher

BURRELL, John Christopher

CLARK, Julie

EARL, Robert

HALL, Maeve Patricia

HALL, Maeve Patricia

JONES, Rodney George

OTTER, Herbert John

RACHOVIDES, Mark Panayiotis Mariano

ROBERTS, Timothy Edwards

ROSE, Nicholas James

RUSHTON, Donald James Fraser

RUSSELL GICELTER, Sharon Anne Elizabeth

SCHWARZ, Antoinette

SHILLAM, Timothy Herbert

SHILLAM, Wendy Alexandra

WILSON, John Allan

Latest Filings

4 March 2017 Termination of appointment of Julie Clark as a director on 17 February 2017 [View PDF]

13 January 2017 [View PDF]

6 January 2017 Full accounts made up to 31 March 2016 [View PDF]

30 December 2016 Termination of appointment of Timothy Edwards Roberts as a director on 30 December 2016 [View PDF]

30 December 2016 Termination of appointment of Ruth Caroline Rose as a secretary on 30 December 2016 [View PDF]

30 December 2016 Registered office address changed from Third Floor 1 Green Street Mayfair London W1K 6RG to 40-41 Great Castle Street London W1W 8LU on 30 December 2016 [View PDF]

4 December 2016 Appointment of Sita Poonam Patel as a director on 23 November 2016 [View PDF]

4 December 2016 Appointment of Lynn Elizabeth Beaumont as a director on 23 November 2016 [View PDF]

20 October 2016 Secretary's details changed for Ruth Caroline Rose on 13 October 2016 [View PDF]

6 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

21 December 2015 Full accounts made up to 31 March 2015 [View PDF]

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

9 December 2014 Full accounts made up to 31 March 2014 [View PDF]

20 January 2014 Appointment of Ms Abeer Omar Mahmoud Soliman as a director [View PDF]

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

20 January 2014 Termination of appointment of Nicholas Rose as a director [View PDF]

20 January 2014 Termination of appointment of Nicholas Rose as a director [View PDF]

4 January 2014 Full accounts made up to 31 March 2013 [View PDF]

29 October 2013 Termination of appointment of Wendy Shillam as a director [View PDF]

24 October 2013 Appointment of Mr Paul Jeffrey Loosley as a director [View PDF]

24 October 2013 Appointment of Mrs Julie Clark as a director [View PDF]

24 October 2013 Appointment of Mr Timothy Edwards Roberts as a director [View PDF]

24 October 2013 Termination of appointment of Sharon Russell Gicelter as a director [View PDF]

24 October 2013 Termination of appointment of Maeve Hall as a director [View PDF]

30 August 2013 Appointment of Mr Alan Preiskel as a director [View PDF]

29 July 2013 Appointment of Mrs Sharon Anne Elizabeth Russell Gicelter as a director [View PDF]

15 May 2013 Termination of appointment of John Wilson as a director [View PDF]

29 January 2013 Appointment of Mr Nicholas James Rose as a director [View PDF]

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

17 December 2012 Appointment of Miss Wendy Alexandra Shillam as a director [View PDF]

17 December 2012 Termination of appointment of Timothy Shillam as a director [View PDF]

17 December 2012 Resolutions [View PDF]

30 October 2012 Full accounts made up to 31 March 2012 [View PDF]

3 September 2012 Termination of appointment of Antoinette Schwarz as a director [View PDF]

16 July 2012 Termination of appointment of Donald Rushton as a director [View PDF]

15 February 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

14 November 2011 Full accounts made up to 31 March 2011 [View PDF]

20 June 2011 Appointment of Mr Timothy Herbert Shillam as a director [View PDF]

21 February 2011 Termination of appointment of Mark Rachovides as a director [View PDF]

15 February 2011 Full accounts made up to 31 March 2010 [View PDF]

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

3 March 2010 Appointment of Mrs Antoinette Schwarz as a director [View PDF]

1 February 2010 Full accounts made up to 31 March 2009 [View PDF]

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