82 Portland Place (Freehold) Limited

Company Registration Number: 05937195

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
82 Portland Place (Freehold) Limited is a Private Company Limited by Shares first registered on 15 September 2006. Its current registered address is in London.

Registered Address

SAFFERY CHAMPNESS
71 71 QUEEN VICTORIA STREET
LONDON
ENGLAND
EC4V 4BE

There are 714 companies currently registered at this postcode, including this one.

All companies at EC4V 4BE

Registration Data

Company Number

05937195

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 September 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

15 September 2015

Returns Next Due

13 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • MOONEY, David

    Secretary

    Appointed on 15 September 2006

     

    82f
    Portland Place
    London
    W1B 1NS
    Great Britain

  • LAWSON, Melvin Anthony

    Director

    Appointed on 1 November 2009

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1958

    3rd Floor, 111-113
    Great Portland Street
    London
    W1W 6QQ
    England

  • MOONEY, David John Francis

    Director

    Appointed on 6 November 2008

     

    Nationality: Irish American

    Occupation: Finance

    Month of birth: November 1962

    82
    Portland Place
    # F
    London
    W1B 9NS

  • PORTER, Richard Bruce

    Director

    Appointed on 15 September 2006

     

    Nationality: Australia

    Occupation: Director

    Month of birth: November 1950

    82c
    Portland Place
    London
    W1B 1NS
    England

  • 7SIDE SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 15 September 2006

    Resigned on 15 September 2006

    14-18 City Road
    Cardiff
    CF24 3DL

  • BERCHANPOUR ATTIA, Lydia

    Director

    Appointed on 6 November 2008

    Resigned on 20 March 2011

    Nationality: British

    Occupation: Co Director

    Month of birth: January 1954

    M, 82
    Portland Place
    London
    W1B 1NS

  • JASKEL, Jonathan Harvey

    Director

    Appointed on 6 November 2008

    Resigned on 25 February 2012

    Nationality: British

    Occupation: Co Director

    Month of birth: September 1948

    Flat B
    82 Portland Place
    London
    W1B 1NS

  • LOS, Matheos Tassos

    Director

    Appointed on 6 November 2008

    Resigned on 21 March 2011

    Nationality: Canadian

    Occupation: Ship Broker

    Month of birth: June 1944

    Flat 0 82 Portland Place
    London
    W1B 1NS

  • 7SIDE NOMINEES LIMITED

    Corporate Director

    Appointed on 15 September 2006

    Resigned on 15 September 2006

    14-18 City Road
    Cardiff
    South Glamorgan
    CF24 3DL

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 8 June 2017 Accounts for a dormant company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X685SZMG. Transaction: MzE3NzcwNzk0NGFkaXF6a2N4.

  2. 19 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FVAUHL. Transaction: MzE1NzY2NDA2NmFkaXF6a2N4.

  3. 19 August 2016 Registered office address changed from C/O Tlt Solicitors 20 Gresham Street London EC2V 7JE to C/O Saffery Champness 71 71 Queen Victoria Street London EC4V 4BE on 19 August 2016 [View PDF]

    Action Date: 19 August 2016. Category: Address. Type: AD01. Barcode: X5DMNZRN. Transaction: MzE1NTQxMDQ1OGFkaXF6a2N4.

  4. 23 May 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X57L6PYR. Transaction: MzE0OTE0MDA4MWFkaXF6a2N4.

  5. 13 October 2015 Annual return made up to 15 September 2015 with full list of shareholders [View PDF]

    Action Date: 15 September 2015. Category: Annual return. Type: AR01. Barcode: X4HWKFMA. Transaction: MzEzMjk1NTQ0M2FkaXF6a2N4.

  6. 15 June 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X49KY9UP. Transaction: MzEyNTE3MDE1N2FkaXF6a2N4.

  7. 10 October 2014 Annual return made up to 15 September 2014 with full list of shareholders [View PDF]

    Action Date: 15 September 2014. Category: Annual return. Type: AR01. Barcode: X3I8NP8I. Transaction: MzEwOTIzMjQ5NWFkaXF6a2N4.

  8. 20 June 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AG3UOP. Transaction: MzEwMjI1NzM4MWFkaXF6a2N4.

  9. 1 October 2013 Annual return made up to 15 September 2013 with full list of shareholders [View PDF]

    Action Date: 15 September 2013. Category: Annual return. Type: AR01. Barcode: X2I37MYP. Transaction: MzA4NjE1NzU4OGFkaXF6a2N4.

  10. 8 July 2013 Termination of appointment of Jonathan Jaskel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2C6Z5VK. Transaction: MzA4MTE0ODMzNWFkaXF6a2N4.

  11. 21 June 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2AZ4HJE. Transaction: MzA4MDIxMTc1MmFkaXF6a2N4.

  12. 20 November 2012 Annual return made up to 15 September 2012 with full list of shareholders [View PDF]

    Action Date: 15 September 2012. Category: Annual return. Type: AR01. Barcode: X1M4D7OO. Transaction: MzA2NzgxNDU5NmFkaXF6a2N4.

  13. 18 June 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1BB6LCO. Transaction: MzA1OTMyMDEwMmFkaXF6a2N4.

  14. 18 June 2012 Termination of appointment of Matheos Los as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1BB5W5L. Transaction: MzA1OTMxMTcyNWFkaXF6a2N4.

  15. 18 June 2012 Termination of appointment of Lydia Berchanpour Attia as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1BB5VPU. Transaction: MzA1OTMxMTU1NGFkaXF6a2N4.

  16. 18 October 2011 Annual return made up to 15 September 2011 with full list of shareholders [View PDF]

    Action Date: 15 September 2011. Category: Annual return. Type: AR01. Barcode: X2HPSYHC. Transaction: MzA0NTY2MTEzMGFkaXF6a2N4.

  17. 18 October 2011 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X2HPRYHB. Transaction: MzA0NTY2MDg3OGFkaXF6a2N4.

  18. 1 November 2010 Annual return made up to 15 September 2010 with full list of shareholders [View PDF]

    Action Date: 15 September 2010. Category: Annual return. Type: AR01. Barcode: XT3EBONT. Transaction: MzAyNjE3MjYwNWFkaXF6a2N4.

  19. 1 November 2010 Director's details changed for David John Francis Mooney on 15 September 2010 [View PDF]

    Action Date: 15 September 2010. Category: Officers. Type: CH01. Barcode: XT3E7ONP. Transaction: MzAyNjExNTk4M2FkaXF6a2N4.

  20. 1 November 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XT3EAONS. Transaction: MzAyNjExNTk5MGFkaXF6a2N4.

  21. 29 October 2010 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XT4CIONZ. Transaction: MzAyNjExNzg1NWFkaXF6a2N4.

  22. 29 October 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XT3E9ONR. Transaction: MzAyNjExNTk4N2FkaXF6a2N4.

  23. 29 October 2010 Director's details changed for Richard Bruce Porter on 15 September 2010 [View PDF]

    Action Date: 15 September 2010. Category: Officers. Type: CH01. Barcode: XT3E8ONQ. Transaction: MzAyNjExNTk4NWFkaXF6a2N4.

  24. 29 October 2010 Director's details changed for Jonathan Harvey Jaskel on 15 September 2010 [View PDF]

    Action Date: 15 September 2010. Category: Officers. Type: CH01. Barcode: XT3E6ONO. Transaction: MzAyNjExNTk4MmFkaXF6a2N4.

  25. 29 October 2010 Director's details changed for Lydia Berchanpour Attia on 15 September 2010 [View PDF]

    Action Date: 15 September 2010. Category: Officers. Type: CH01. Barcode: XT3E5ONN. Transaction: MzAyNjExNTk3OWFkaXF6a2N4.

  26. 29 October 2010 Secretary's details changed for David Mooney on 15 September 2010 [View PDF]

    Action Date: 15 September 2010. Category: Officers. Type: CH03. Barcode: XT3CKON0. Transaction: MzAyNjExNTg3MGFkaXF6a2N4.

  27. 29 October 2010 Director's details changed for Richard Bruce Porter on 15 September 2010 [View PDF]

    Action Date: 15 September 2010. Category: Officers. Type: CH01. Barcode: XT3B3ONI. Transaction: MzAyNjExNTc0NGFkaXF6a2N4.

  28. 27 August 2010 Appointment of Mr Melvin Anthony Lawson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32VDMWS. Transaction: MzAyMjI1MzE3OWFkaXF6a2N4.

  29. 26 May 2010 Registered office address changed from 10Th Floor Sea Containers House 20 Upper Ground London SE1 9QT on 26 May 2010 [View PDF]

    Action Date: 26 May 2010. Category: Address. Type: AD01. Barcode: XHKF0KB8. Transaction: MzAxNjM0NTkzNWFkaXF6a2N4.

  30. 16 October 2009 Statement of capital following an allotment of shares on 28 July 2009 [View PDF]

    Action Date: 28 July 2009. Category: Capital. Type: SH01. Barcode: AOV6WE2B. Transaction: MzAwMDg4OTA3MmFkaXF6a2N4.

  31. 16 October 2009 Statement of capital following an allotment of shares on 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Capital. Type: SH01. Barcode: AOV6UE29. Transaction: MzAwMDg4ODk1MGFkaXF6a2N4.

  32. 9 October 2009 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XJVVGDYX. Transaction: MzAwMDQ1OTU5MWFkaXF6a2N4.

  33. 9 October 2009 Annual return made up to 15 September 2009 with full list of shareholders [View PDF]

    Action Date: 15 September 2009. Category: Annual return. Type: AR01. Barcode: XJVM6DYE. Transaction: MzAwMDQ1ODk0NmFkaXF6a2N4.

  34. 27 August 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: X76MPCRO. Transaction: MjA0MDE1NTg2NGFkaXF6a2N4.

  35. 17 February 2009 Return made up to 15/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRKLP7G5. Transaction: MjAyNTk4MzYxNGFkaXF6a2N4.

  36. 20 January 2009 Director appointed matheos los [View PDF]

    Category: Officers. Type: 288a. Barcode: A7WVH6OJ. Transaction: MjAyMzc3OTkzM2FkaXF6a2N4.

  37. 20 January 2009 Director appointed jonathan harvey jaskel [View PDF]

    Category: Officers. Type: 288a. Barcode: A7WVG6OI. Transaction: MjAyMzc3OTg2OWFkaXF6a2N4.

  38. 20 January 2009 Director appointed lydia berchanpour attia [View PDF]

    Category: Officers. Type: 288a. Barcode: A7WVF6OH. Transaction: MjAyMzc3OTg0NmFkaXF6a2N4.

  39. 20 January 2009 Director appointed david mooney [View PDF]

    Category: Officers. Type: 288a. Barcode: A7WVE6OG. Transaction: MjAyMzc3OTgzM2FkaXF6a2N4.

  40. 24 June 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AN4VK0T9. Transaction: MjAwNzc3Mzg3NmFkaXF6a2N4.

  41. 17 October 2007 Return made up to 15/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjU0OTY3NGFkaXF6a2N4.

  42. 12 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzYyMjg2OGFkaXF6a2N4.

  43. 12 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzYyMjg2N2FkaXF6a2N4.

  44. 8 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTk2MzM5NGFkaXF6a2N4.

  45. 8 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTk2NDQwMGFkaXF6a2N4.

  46. 8 December 2006 Registered office changed on 08/12/06 from: 1ST floor 14 - 18 city road cardiff CF24 3DL [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTk2MzM5M2FkaXF6a2N4.

  47. 15 September 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NTc2MTQzOWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.