73 Portland Place (Freehold) Limited

Company Registration Number: 08915696

Company registered in England and Wales

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73 Portland Place (Freehold) Limited is a Private Company Limited by Shares first registered on 27 February 2014. Its current registered address is in London.

Registered Address

BERLEY, CHARTERED ACCOUNTANTS
76 NEW CAVENDISH STREET
LONDON
ENGLAND
W1G 9TB

There are 235 companies currently registered at this postcode, including this one.

All companies at W1G 9TB

Registration Data

Company Number

08915696

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 February 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 April 2017

Accounts Next Due

31 January 2019

Returns Last Made Up

27 February 2016

Returns Next Due

27 March 2017

Mortgages

None

Financial Summary

201720162015
Fixed Assets £0£0£0
Current Assets £972,908£0£0
of which Cash £972,908£0£0
Total Assets £972,908£0£0
Current Liabilities £4,207,632£0£0
Net Current Assets £-3,234,724£0£0
Total Net Worth £453,817£0£0

Previous Names

No previous names

Company Officers

  • BELHASSEN, David

    Director

    Appointed on 27 February 2014

     

    Nationality: French

    Occupation: Investor

    Month of birth: May 1970

    Flat 7
    73 Portland Place
    London
    W1B 1QU
    United Kingdom

  • KIM, So-Ock

    Director

    Appointed on 13 July 2017

     

    Nationality: British

    Occupation: Professor

    Month of birth: July 1982

    BERLEY, CHARTERED ACCOUNTANTS
    76
    New Cavendish Street
    London
    W1G 9TB
    England

  • LUDWIG, Robert Bogan

    Director

    Appointed on 27 February 2014

     

    Nationality: American

    Occupation: Us Attorney

    Month of birth: July 1979

    1
    Silk Street
    London
    EC2Y 8HQ
    United Kingdom

  • LUXEMBOURG, Alma

    Director

    Appointed on 27 February 2014

     

    Nationality: Swiss

    Occupation: Art Dealer

    Month of birth: March 1980

    Flat 4
    73 Portland Place
    London
    W1B 1QU
    United Kingdom

  • SHARMA, Rajinder Kumar

    Director

    Appointed on 27 February 2014

     

    Nationality: British

    Occupation: Investor

    Month of birth: June 1968

    BERLEY, CHARTERED ACCOUNTANTS
    76
    New Cavendish Street
    London
    W1G 9TB
    England

  • RAJWAN, Anthony

    Director

    Appointed on 27 February 2014

    Resigned on 13 July 2017

    Nationality: British

    Occupation: Asset Manager

    Month of birth: August 1988

    58
    Grosvenor Street
    London
    W1K 3JB
    United Kingdom

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 4 August 2017 Appointment of Ms So-Ock Kim as a director on 13 July 2017 [View PDF]

    Action Date: 13 July 2017. Category: Officers. Type: AP01. Barcode: X6C454RU. Transaction: MzE4MjI1OTgxNGFkaXF6a2N4.

  2. 4 August 2017 Termination of appointment of Anthony Rajwan as a director on 13 July 2017 [View PDF]

    Action Date: 13 July 2017. Category: Officers. Type: TM01. Barcode: X6C44WZT. Transaction: MzE4MjI1OTUzNWFkaXF6a2N4.

  3. 27 July 2017 Total exemption full accounts made up to 30 April 2017 [View PDF]

    Action Date: 30 April 2017. Category: Accounts. Type: AA. Barcode: A6B5XJSH. Transaction: MzE4MTU4OTM3MmFkaXF6a2N4.

  4. 21 March 2017 Current accounting period extended from 28 February 2017 to 30 April 2017 [View PDF]

    Action Date: 30 April 2017. Category: Accounts. Type: AA01. Barcode: X62OTEWO. Transaction: MzE3MTU5MTc2MmFkaXF6a2N4.

  5. 14 March 2017 [View PDF]

    Action Date: 27 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X626IE42. Transaction: MzE3MTEwMTU1MGFkaXF6a2N4.

  6. 14 March 2017 Director's details changed for Mr Rajinder Kumar Sharma on 7 October 2016 [View PDF]

    Action Date: 7 October 2016. Category: Officers. Type: CH01. Barcode: X626HYDL. Transaction: MzE3MTA5NzgxOGFkaXF6a2N4.

  7. 7 October 2016 Registered office address changed from Flat 4 73 Portland Place London W1B 1QU to C/O Berley, Chartered Accountants 76 New Cavendish Street London W1G 9TB on 7 October 2016 [View PDF]

    Action Date: 7 October 2016. Category: Address. Type: AD01. Barcode: X5H4CWY2. Transaction: MzE1OTIxOTEzNWFkaXF6a2N4.

  8. 24 August 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A5DHJKX5. Transaction: MzE1NTQ1NTI2MmFkaXF6a2N4.

  9. 11 August 2016 Statement of capital following an allotment of shares on 21 June 2016 [View PDF]

    Action Date: 21 June 2016. Category: Capital. Type: SH01. Barcode: A5C9TJGW. Transaction: MzE1NDM3OTMwMGFkaXF6a2N4.

  10. 13 July 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A5AUG3J4. Transaction: MzE1Mjc0NjQ4MWFkaXF6a2N4.

  11. 12 July 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVBVUczSkNhZGlxemtjeA.

  12. 24 March 2016 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X53FT1C0. Transaction: MzE0NDgxNzA1OWFkaXF6a2N4.

  13. 24 March 2016 Annual return made up to 27 February 2016 with full list of shareholders [View PDF]

    Action Date: 27 February 2016. Category: Annual return. Type: AR01. Barcode: X53FRXPE. Transaction: MzE0NDgwODM4NmFkaXF6a2N4.

  14. 31 March 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X44D9I9V. Transaction: MzEyMDI5ODM2MmFkaXF6a2N4.

  15. 27 March 2015 Annual return made up to 27 February 2015 with full list of shareholders [View PDF]

    Action Date: 27 February 2015. Category: Annual return. Type: AR01. Barcode: X442WQYG. Transaction: MzEyMDEwMTU2MmFkaXF6a2N4.

  16. 16 April 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5ODM1OTUwNGFkaXF6a2N4.

  17. 27 February 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X32KZOYY. Transaction: MzA5NTM1NjE2MWFkaXF6a2N4.

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107.20.115.174 Wed, 13 Dec 2017 11:45:42 +0000