50 PORTLAND PLACE
LONDON
W1B 1NQ
This is the only company currently registered at this postcode.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Company registered in England and Wales
Status
Active
Incorporation Date
Dissolution Date
n/a
Accounts Reference Date
31 December
Accounts Category
DORMANT
Accounts Last Made Up
31 December 2016
Accounts Next Due
30 September 2018
Returns Last Made Up
15 July 2015
Returns Next Due
12 August 2016
Mortgages
None
2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | 2009 | 2008 | 2007 | 2006 | 2005 | |
---|---|---|---|---|---|---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Current Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £2 |
of which Cash | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £2 |
Total Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £2 |
Current Liabilities | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Net Current Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £2 |
Total Net Worth | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £2 |
No previous names
Secretary
Appointed on 7 October 2015
50 Portland Place
London
W1B 1NQ
Director
Appointed on 7 October 2015
Nationality: Chinese
Occupation: Director
Month of birth: July 1963
50 Portland Place
London
W1B 1NQ
Secretary
Appointed on 1 April 1998
Resigned on 3 November 1998
30 Chelmsford Square
London
NW10 3AR
Secretary
Appointed on 14 July 2003
Resigned on 18 December 2008
50 Portland Place
London
W1N 3DG
Secretary
Appointed on 31 January 1992
Resigned on 21 June 1993
Hillfield
Butts Butch Wrington
Bristol
Avon
BS18 7LN
Secretary
Appointed on 18 December 2008
Resigned on 11 August 2010
Top Flat 50
Portland Place
London
W1B 1NQ
Secretary
Appointed on 3 November 1998
Resigned on 1 July 2000
50 Portland Place
London
Greater London
W1
Secretary
Appointed on 21 June 1993
Resigned on 16 June 1995
34 Kingsworth Road
Rr4
King City
Ontario
LOG 1KO
Canada
Secretary
Resigned on 20 October 1992
Ravenside 36 Portsmouth Road
Surbiton
Surrey
KT6 4HQ
Secretary
Appointed on 11 August 2010
Resigned on 7 October 2015
Embassy Of P R China
50 Portland Place
London
W1B 1NQ
England
Secretary
Appointed on 1 July 2000
Resigned on 14 July 2003
50 Portland Place
London
W1B 1NQ
Corporate Secretary
Appointed on 16 June 1995
Resigned on 17 July 1997
C/O Simmons & Simmons
Citypoint One Ropemaker Street
London
EC2Y 9SS
Director
Appointed on 31 January 1992
Resigned on 16 June 1995
Nationality: British
Occupation: Divisional Chairman
Month of birth: August 1939
Windaby Whyburn Lane
Hucknall
Nottingham
NG15 6QN
Director
Appointed on 13 March 2013
Resigned on 7 October 2015
Nationality: Chinese
Occupation: First Secretary
Month of birth: August 1974
Embassy Of Pr China
50 Portland Place
London
W1B 1NQ
United Kingdom
Director
Appointed on 31 January 1992
Resigned on 15 April 1994
Nationality: British
Occupation: Group Vice President
Month of birth: April 1944
The Chimes
Chantry
Frome
Somerset
BA11 3LQ
Director
Appointed on 12 July 1993
Resigned on 14 January 1994
Nationality: Italian
Occupation: Group Vice President
Month of birth: November 1951
Via Compagnoni 42
Milan
20129
Italy
Director
Appointed on 12 July 1993
Resigned on 18 April 1994
Nationality: Canadian
Occupation: Group Vice President
Month of birth: August 1947
35 Rue De La Pompe
Paris
75116
France
Director
Appointed on 3 November 1998
Resigned on 1 December 2000
Nationality: Chinese
Occupation: Diplomat
Month of birth: November 1955
50 Portland Place
London
W1N 3DG
Director
Appointed on 18 December 2008
Resigned on 11 August 2010
Nationality: Chinese
Occupation: Diplomat
Month of birth: April 1961
Top Flat 50
Portland Place
London
W1B 1NQ
Director
Appointed on 1 July 2001
Resigned on 19 December 2008
Nationality: Chinese
Occupation: 2nd Secretary Director
Month of birth: November 1957
50 Portland Place
London
W1B 1NQ
Director
Appointed on 12 July 1993
Resigned on 16 June 1995
Nationality: Canadian
Occupation: Group Vice President & Chief F
Month of birth: June 1952
34 Kingsworth Road
Rr4
King City
Ontario
LOG 1KO
Canada
Director
Appointed on 12 July 1993
Resigned on 14 January 1994
Nationality: Italian
Occupation: President And Chief Executive
Month of birth: October 1935
Plazza Amendola 5
Milan
ITALY
20149
Director
Resigned on 31 January 1992
Nationality: British
Occupation: Director
Month of birth: September 1953
18 Pont St Mews
London
SW1X 0AF
Director
Appointed on 15 April 1994
Resigned on 16 June 1995
Nationality: British
Occupation: Senior Vice President
Month of birth: March 1947
33/13 Murrayfield Road
Edinburgh
EH12 6EP
Scotland
Director
Appointed on 16 June 1995
Resigned on 3 November 1998
Nationality: South African
Occupation: Publisher
Month of birth: April 1951
30 Chelmsford Square
London
NW10 3AR
Director
Appointed on 11 August 2010
Resigned on 13 March 2013
Nationality: Chinese
Occupation: Third Secretary
Month of birth: February 1982
Embassy Of P R China
50 Portland Place
London
W1B 1NQ
England
Director
Resigned on 31 January 1992
Nationality: British
Occupation: Accountant
Month of birth: November 1950
Mill House
Little Missenden
Amersham
Buckinghamshire
HP7 0RG
This information was most recently updated 16/11/2017.
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Action Date: 15 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AW0M48. Transaction: MzE4MDY3NjA5MGFkaXF6a2N4.
Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6AW0KY1. Transaction: MzE4MDY3NjAyMmFkaXF6a2N4.
Action Date: 15 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C0YH36. Transaction: MzE1MzcxMDcwOWFkaXF6a2N4.
Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5C0YECG. Transaction: MzE1MzcwOTk5NGFkaXF6a2N4.
Action Date: 7 October 2015. Category: Officers. Type: AP01. Barcode: X4HM4DSG. Transaction: MzEzMjY3OTk0NmFkaXF6a2N4.
Action Date: 7 October 2015. Category: Officers. Type: TM01. Barcode: X4HM4CA1. Transaction: MzEzMjY3OTU1NWFkaXF6a2N4.
Action Date: 7 October 2015. Category: Officers. Type: AP03. Barcode: X4HM4CIQ. Transaction: MzEzMjY3OTY4MmFkaXF6a2N4.
Action Date: 7 October 2015. Category: Officers. Type: TM02. Barcode: X4HM4CB5. Transaction: MzEzMjY3OTUzNmFkaXF6a2N4.
Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4C41SW3. Transaction: MzEyNzQzMjAzNWFkaXF6a2N4.
Action Date: 15 July 2015. Category: Annual return. Type: AR01. Barcode: X4C41SN0. Transaction: MzEyNzQzMTk4OWFkaXF6a2N4.
Action Date: 15 July 2014. Category: Annual return. Type: AR01. Barcode: X3C6GEKH. Transaction: MzEwMzc2NTkxNGFkaXF6a2N4.
Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3C6GE9C. Transaction: MzEwMzc2NTgyOWFkaXF6a2N4.
Action Date: 15 July 2013. Category: Annual return. Type: AR01. Barcode: X2CP1HX6. Transaction: MzA4MTUxODU1MWFkaXF6a2N4.
Action Date: 20 March 2013. Category: Officers. Type: CH01. Barcode: X24NBIWW. Transaction: MzA3NDg4NjYxNGFkaXF6a2N4.
Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X24KQRRD. Transaction: MzA3NDgxNTE2N2FkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: X24KQP7K. Transaction: MzA3NDgxNDQ5MmFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: X24KQNSG. Transaction: MzA3NDgxNDE5NGFkaXF6a2N4.
Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1GW3AI2. Transaction: MzA2MzcwMzgwNWFkaXF6a2N4.
Action Date: 15 July 2012. Category: Annual return. Type: AR01. Barcode: X1DBATLD. Transaction: MzA2MDg1NjU5M2FkaXF6a2N4.
Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XJWPIWXC. Transaction: MzA0MjUzODc5N2FkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: XB3DZW6P. Transaction: MzA0MTE1NzU2NWFkaXF6a2N4.
Category: Officers. Type: AP03. Barcode: XB3L4W62. Transaction: MzA0MTE1ODIwNmFkaXF6a2N4.
Category: Officers. Type: TM02. Barcode: XB3HEW68. Transaction: MzA0MTE1ODI3NWFkaXF6a2N4.
Category: Officers. Type: TM02. Barcode: XB3GJW6C. Transaction: MzA0MTE1ODIyOGFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: XB3MYW6X. Transaction: MzA0MTE1ODIyMWFkaXF6a2N4.
Action Date: 15 July 2011. Category: Annual return. Type: AR01. Barcode: X8SR2VZK. Transaction: MzA0MDc0Mjk3MmFkaXF6a2N4.
Action Date: 15 July 2010. Category: Annual return. Type: AR01. Barcode: XUSI4ME5. Transaction: MzAyMTAyNDAyOWFkaXF6a2N4.
Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: XUSI3ME4. Transaction: MzAyMTAyMzg5MmFkaXF6a2N4.
Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XGY7KJ5Q. Transaction: MzAxMzQ4MDk1NWFkaXF6a2N4.
Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: X5STWCOJ. Transaction: MjAzOTc4NDY2N2FkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: X5SK9CON. Transaction: MjAzOTc4MzY0N2FkaXF6a2N4.
Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AVJG45XA. Transaction: MjAyMjY4NjQxMGFkaXF6a2N4.
Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: AVJG35X9. Transaction: MjAyMTQ1MTQzMWFkaXF6a2N4.
Category: Officers. Type: 288a. Barcode: AVY045W8. Transaction: MjAyMTI1Mzk0MmFkaXF6a2N4.
Category: Officers. Type: 288b. Barcode: AVY055W9. Transaction: MjAyMTI1MzkyOWFkaXF6a2N4.
Category: Officers. Type: 288b. Barcode: AVY035W7. Transaction: MjAyMTI1MzkxM2FkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: X0L0W47P. Transaction: MjAxNjE5MTI3NGFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE4ODQwMTQzN2FkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE3NDkzNjYyOGFkaXF6a2N4.
Category: Address. Type: 353. Transaction: MDE3NTU3OTEwMGFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDE3NTE5NjEwNmFkaXF6a2N4.
Category: Address. Type: 190. Transaction: MDE3NDk5MDU4N2FkaXF6a2N4.
Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDY0OTQ3NGFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDEwNTg4NTM4MWFkaXF6a2N4.
Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1MDA2NzA4MGFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDEzMzE1MTA2MGFkaXF6a2N4.
Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyMjQzNDQ1NWFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDEzMzE1MDI4NmFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA5NjkwNzc1OWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA4NzU4OTI5N2FkaXF6a2N4.
Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExMjc0MTg1M2FkaXF6a2N4.
Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0MDgzNjkyM2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA0NjA0Mjc3OGFkaXF6a2N4.
Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAzMjA5NzcxMGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAzNTc1MjI4OWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDEwNDIwNjc0NGFkaXF6a2N4.
Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA5NzE4MDc3MWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA0NzU2Mzc3M2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEzNDQ0MTE4OWFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDAxMTY0MTg4NmFkaXF6a2N4.
Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA2OTAxMjYxMGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA3NzU4MzA5M2FkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA4ODE3MTAzMmFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA1MTM5NzY0NWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA1NTM5MTM3NGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA1MzA1MjE5OWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDAzOTk4OTAxMmFkaXF6a2N4.
Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA4MDA3MzIzOWFkaXF6a2N4.
Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA5OTEwNDkzNGFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDEwNjgzNzc3MGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAzMzY5ODkzMWFkaXF6a2N4.
Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA4MjQxNTM0NmFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDEwNTQ1ODM3MGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEzNzYyNDM2M2FkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDA5Nzk4MjkzOGFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDEyMTYxODQyM2FkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDA2NjA5MDg2NWFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDEyODY1Mzk4MmFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDEyMDg5MDQxOWFkaXF6a2N4.
Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEyMTc0NDM5NGFkaXF6a2N4.
Category: Historical. Type: PRE95. Transaction: MzA3NjM2NDA4NmFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDA5OTAyOTk3OWFkaXF6a2N4.
Category: Auditors. Type: AUD. Transaction: MDE0NzI2OTM5MmFkaXF6a2N4.
Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDEwNTI0NDIyNmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEwMTg5MjQ3NGFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDA4ODE2NDg2NGFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDA4MjE5ODkyOWFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDE1MDY5OTEyMWFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNjc2MTY3MmFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzODUzMTkzOGFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NTgxNjM0MmFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDA3NTM5NDk3OGFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDExMTY2NjkzMWFkaXF6a2N4.
Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA5NDk4Njg4MGFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDEzMjcyMTY5OGFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDA3MTQwNjc5M2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAxNDcxMDUzMmFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDAxNzQ4Njg5NGFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDAzNDc5ODE2NGFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDE1MjIwMTU4MmFkaXF6a2N4.