55 Portland Place Ltd

Company Registration Number: 09271780

Company registered in England and Wales

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55 Portland Place Ltd is a Private Company Limited by Shares first registered on 20 October 2014. Its current registered address is in London.

Registered Address

FIFTH STREET MANAGEMENT LIMITED
GROUND FLOOR
PRINCE'S GATE
LONDON
ENGLAND
SW7 1LN

There are 8 companies currently registered at this postcode, including this one.

All companies at SW7 1LN

Registration Data

Company Number

09271780

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 October 2014

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

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

20 October 2015

Returns Next Due

17 November 2016

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £11,622
of which Cash £0
Total Assets £11,622
Current Liabilities £7,622
Net Current Assets £4,000
Total Net Worth £-1,819

Previous Names

No previous names

Company Officers

  • FINGLETON, John Anthony

    Director

    Appointed on 20 October 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1965

    Flat 20
    55 Portland Place
    London
    W1B 1QL
    United Kingdom

  • GOODING, Jonathan Michael

    Director

    Appointed on 20 October 2014

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: August 1953

    Flat 23
    55 Portland Place
    London
    W1B 1QL
    United Kingdom

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 27 October 2016 [View PDF]

    Action Date: 20 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IHZO6O. Transaction: MzE2MDY1NTI4MWFkaXF6a2N4.

  2. 14 September 2016 Registered office address changed from C/O Fifthstreet Management Limited Kingston House North Prince's Gate London SW7 1LN England to C/O Fifth Street Management Limited Ground Floor Prince's Gate London SW7 1LN on 14 September 2016 [View PDF]

    Action Date: 14 September 2016. Category: Address. Type: AD01. Barcode: X5FID4EY. Transaction: MzE1NzM2MzEzN2FkaXF6a2N4.

  3. 29 July 2016 Registered office address changed from C/O Fifthstreet Management Limited Kingston House North C/O Fifth Street Media Prince's Gate London SW7 1LN United Kingdom to C/O Fifthstreet Management Limited Kingston House North Prince's Gate London SW7 1LN on 29 July 2016 [View PDF]

    Action Date: 29 July 2016. Category: Address. Type: AD01. Barcode: X5C8YIE3. Transaction: MzE1NDA0MDQyMWFkaXF6a2N4.

  4. 26 July 2016 Statement of capital following an allotment of shares on 6 April 2016 [View PDF]

    Action Date: 6 April 2016. Category: Capital. Type: SH01. Barcode: X5C10GAH. Transaction: MzE1MzcyODU2OWFkaXF6a2N4.

  5. 26 July 2016 Statement of capital following an allotment of shares on 6 April 2016 [View PDF]

    Action Date: 6 April 2016. Category: Capital. Type: SH01. Barcode: X5C10G5K. Transaction: MzE1MzcyODUxOWFkaXF6a2N4.

  6. 26 July 2016 Statement of capital following an allotment of shares on 6 April 2016 [View PDF]

    Action Date: 6 April 2016. Category: Capital. Type: SH01. Barcode: X5C10FHT. Transaction: MzE1MzcyODQ1NGFkaXF6a2N4.

  7. 26 July 2016 Statement of capital following an allotment of shares on 6 April 2016 [View PDF]

    Action Date: 6 April 2016. Category: Capital. Type: SH01. Barcode: X5C10FTV. Transaction: MzE1MzcyODQ1NWFkaXF6a2N4.

  8. 26 July 2016 Statement of capital following an allotment of shares on 6 April 2016 [View PDF]

    Action Date: 6 April 2016. Category: Capital. Type: SH01. Barcode: X5C10FIX. Transaction: MzE1MzcyODQxNGFkaXF6a2N4.

  9. 26 July 2016 Statement of capital following an allotment of shares on 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Capital. Type: SH01. Barcode: X5C10FBK. Transaction: MzE1MzcyODM1NWFkaXF6a2N4.

  10. 26 July 2016 Statement of capital following an allotment of shares on 6 April 2016 [View PDF]

    Action Date: 6 April 2016. Category: Capital. Type: SH01. Barcode: X5C10EYA. Transaction: MzE1MzcyODI2NmFkaXF6a2N4.

  11. 26 July 2016 Statement of capital following an allotment of shares on 6 April 2016 [View PDF]

    Action Date: 6 April 2016. Category: Capital. Type: SH01. Barcode: X5C10EJS. Transaction: MzE1MzcyODE5NGFkaXF6a2N4.

  12. 26 July 2016 Statement of capital following an allotment of shares on 6 April 2016 [View PDF]

    Action Date: 6 April 2016. Category: Capital. Type: SH01. Barcode: X5C0ZV62. Transaction: MzE1MzcyMzk3NmFkaXF6a2N4.

  13. 26 July 2016 Statement of capital following an allotment of shares on 6 April 2016 [View PDF]

    Action Date: 6 April 2016. Category: Capital. Type: SH01. Barcode: X5C0ZSYB. Transaction: MzE1MzcyMzQ5N2FkaXF6a2N4.

  14. 26 July 2016 Statement of capital following an allotment of shares on 6 April 2016 [View PDF]

    Action Date: 6 April 2016. Category: Capital. Type: SH01. Barcode: X5C0ZSTU. Transaction: MzE1MzcyMzQ5NWFkaXF6a2N4.

  15. 15 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5BATGAZ. Transaction: MzE1MzAxNzEyOWFkaXF6a2N4.

  16. 2 March 2016 Registered office address changed from 45 Cadogan Gardens London SW3 2AQ to C/O Fifthstreet Management Limited Kingston House North C/O Fifth Street Media Prince's Gate London SW7 1LN on 2 March 2016 [View PDF]

    Action Date: 2 March 2016. Category: Address. Type: AD01. Barcode: X51U3VKO. Transaction: MzE0MzA2MTE5MmFkaXF6a2N4.

  17. 26 November 2015 Annual return made up to 20 October 2015 with full list of shareholders [View PDF]

    Action Date: 20 October 2015. Category: Annual return. Type: AR01. Barcode: X4KYDGHS. Transaction: MzEzNjEwNzU0MGFkaXF6a2N4.

  18. 20 October 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3IVUZBK. Transaction: MzEwOTcwMDE1MmFkaXF6a2N4.

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