58 Portman Road Management Company Ltd

Company Registration Number: 08717770

Company registered in England and Wales

Approximate Location Map
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58 Portman Road Management Company Ltd is a Private Company Limited by Shares first registered on 3 October 2013. Its current registered address is in Reading, Berkshire.

Registered Address

THE MINISTER
58 PORTMAN ROAD
READING
BERKSHIRE
RG30 1EA

There are 48 companies currently registered at this postcode, including this one.

All companies at RG30 1EA

Registration Data

Company Number

08717770

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 October 2013

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

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

3 October 2015

Returns Next Due

31 October 2016

Mortgages

None

Financial Summary

2014
Fixed Assets £0
Current Assets £3
of which Cash £0
Total Assets £3
Current Liabilities £0
Net Current Assets £3
Total Net Worth £3

Previous Names

No previous names

Company Officers

  • FOSSA, Alexander Charles

    Director

    Appointed on 3 January 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1985

    The Minister
    58 Portman Road
    Reading
    Berkshire
    RG30 1EA

  • LAMBRESA, Massimo

    Director

    Appointed on 3 September 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1978

    Unit 2 The Minister
    58 Portman Road
    Reading
    Berkshire
    RG30 1EA
    Uk

  • MCCLURE FISHER, Duncan David

    Director

    Appointed on 3 January 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1964

    The Minister
    58 Portman Road
    Reading
    Berkshire
    RG30 1EA

  • PROJECT AUDIO VISUAL LIMITED

    Corporate Director

    Appointed on 14 February 2014

     

    Unit 2
    The Minster
    58 Portman Road
    Reading
    Berkshire
    RG30 1EA
    Uk

  • BEACON, Jonathan Paul

    Director

    Appointed on 3 October 2013

    Resigned on 14 February 2014

    Nationality: British

    Occupation: Director

    Month of birth: July 1946

    Sewell Manor
    Sewell
    Houghton Regis
    Dunstable
    Berks
    LU6 1RP
    United Kingdom

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

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Latest Filings

  1. 12 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HH9XM8. Transaction: MzE1OTUxNTU1MmFkaXF6a2N4.

  2. 23 September 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5G5XYHS. Transaction: MzE1ODA2OTcwN2FkaXF6a2N4.

  3. 30 October 2015 Annual return made up to 3 October 2015 with full list of shareholders [View PDF]

    Action Date: 3 October 2015. Category: Annual return. Type: AR01. Barcode: X4J4Y0FE. Transaction: MzEzNDE3NDQxNGFkaXF6a2N4.

  4. 3 July 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4AVXFSX. Transaction: MzEyNjQwMjA1OGFkaXF6a2N4.

  5. 1 December 2014 Appointment of Mr Alexander Charles Fossa as a director on 3 January 2014 [View PDF]

    Action Date: 3 January 2014. Category: Officers. Type: AP01. Barcode: X3LUIL2X. Transaction: MzExMjQ2NzI2OWFkaXF6a2N4.

  6. 28 November 2014 Appointment of Mr Duncan David Mcclure Fisher as a director on 3 January 2014 [View PDF]

    Action Date: 3 January 2014. Category: Officers. Type: AP01. Barcode: X3LMTJP5. Transaction: MzExMjMzNDI5NGFkaXF6a2N4.

  7. 28 November 2014 Second filing of AR01 previously delivered to Companies House made up to 3 October 2014 [View PDF]

    Action Date: 3 October 2014. Category: Document replacement. Type: RP04. Barcode: A3L3JK60. Transaction: MzExMjMzMzcxMmFkaXF6a2N4.

  8. 30 October 2014 Annual return made up to 3 October 2014 with full list of shareholders [View PDF]

    Action Date: 3 October 2014. Category: Annual return. Type: AR01. Barcode: X3JM0W29. Transaction: MzExMDQ0NzIxNWFkaXF6a2N4.

  9. 8 September 2014 Appointment of Mr Massimo Lambresa as a director on 3 September 2014 [View PDF]

    Action Date: 3 September 2014. Category: Officers. Type: AP01. Barcode: A3FOKZAP. Transaction: MzEwNzA0NTc1NWFkaXF6a2N4.

  10. 8 September 2014 Registered office address changed from , New Hall Market Place, Melksham, Wiltshire, SN12 6EX, United Kingdom to The Minister 58 Portman Road Reading Berkshire RG30 1EA on 8 September 2014 [View PDF]

    Action Date: 8 September 2014. Category: Address. Type: AD01. Barcode: A3FOKZAH. Transaction: MzEwNzA0NTc1NGFkaXF6a2N4.

  11. 14 May 2014 Appointment of Project Audio Visual Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: A37SNZQA. Transaction: MzEwMDAzNjc2OGFkaXF6a2N4.

  12. 7 March 2014 Termination of appointment of Jonathan Beacon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A333YJS8. Transaction: MzA5NTg1NDg2MmFkaXF6a2N4.

  13. 3 October 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2I8CXIB. Transaction: MzA4NjI3OTUxOWFkaXF6a2N4.

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