Portman Square Properties Holdings Limited in LONDON - W1G 0PW

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Portman Square Properties Holdings Limited LONDON

Portman Square Properties Holdings started in year 2007 as Private Limited Company with registration number 06049187. The Portman Square Properties Holdings company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in London at 33 Cavendish Square. Postal code: W1G 0PW. Since 15th January 2007 Portman Square Properties Holdings Limited is no longer carrying the name Newincco 643.

At the moment there are 3 directors in the the firm, namely Andrew W., Nicholas S. and Toby C.. In addition one secretary - Darren L. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Portman Square Properties Holdings Limited Address / Contact

Office Address	33 Cavendish Square
Town	London
Post code	W1G 0PW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06049187
Date of Incorporation	Thu, 11th Jan 2007
Industry	Development of building projects
End of financial Year	31st March
Company age	17 years old
Account next due date	Sun, 31st Dec 2023 (144 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 9th Feb 2024 (2024-02-09)
Last confirmation statement dated	Thu, 26th Jan 2023

Company staff

Darren L.

Position: Secretary

Appointed: 30 September 2019

Andrew W.

Position: Director

Appointed: 07 February 2017

Nicholas S.

Position: Director

Appointed: 25 July 2011

Toby C.

Position: Director

Appointed: 21 June 2010

Nicholas D.

Position: Director

Appointed: 21 June 2010

Resigned: 27 May 2011

Desna M.

Position: Secretary

Appointed: 21 June 2010

Resigned: 30 September 2019

Neil T.

Position: Director

Appointed: 21 June 2010

Resigned: 12 December 2016

Richard K.

Position: Director

Appointed: 24 September 2008

Resigned: 21 June 2010

David L.

Position: Director

Appointed: 22 February 2007

Resigned: 06 October 2009

Richard L.

Position: Director

Appointed: 22 February 2007

Resigned: 06 October 2009

David P.

Position: Director

Appointed: 22 February 2007

Resigned: 21 June 2010

Nicholas H.

Position: Director

Appointed: 22 February 2007

Resigned: 21 June 2010

Barry D.

Position: Secretary

Appointed: 14 February 2007

Resigned: 21 June 2010

Barry D.

Position: Director

Appointed: 14 February 2007

Resigned: 21 June 2010

Richard A.

Position: Director

Appointed: 14 February 2007

Resigned: 21 June 2010

Alexander R.

Position: Director

Appointed: 14 February 2007

Resigned: 21 June 2010

Leigh S.

Position: Director

Appointed: 14 February 2007

Resigned: 21 June 2010

Olswang Directors 1 Limited

Position: Corporate Nominee Director

Appointed: 11 January 2007

Resigned: 14 February 2007

Olswang Cosec Limited

Position: Corporate Secretary

Appointed: 11 January 2007

Resigned: 14 February 2007

Olswang Directors 2 Limited

Position: Corporate Nominee Director

Appointed: 11 January 2007

Resigned: 14 February 2007

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we discovered, there is Great Portland Estates Plc from London, England. This PSC is categorised as "a registered company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Great Portland Estates Plc

33 Cavendish Square, London, W1G 0PW, England

Legal authority	England & Wales
Legal form	Registered Company
Country registered	England
Place registered	England & Wales
Registration number	596137
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Newincco 643	January 15, 2007

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 5th, January 2024	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 5th, January 2024	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 31st March 2022 filed on: 28th, September 2022	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 31st March 2021 filed on: 28th, October 2021	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 31st March 2020 filed on: 2nd, November 2020	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 31st March 2019 filed on: 11th, October 2019	accounts	Free Download (10 pages)
SH01	Statement of Capital on 26th March 2019: 30025158.00 GBP filed on: 17th, April 2019	capital	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2018 filed on: 28th, November 2018	accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 31st March 2017 filed on: 20th, November 2017	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2016 filed on: 12th, December 2016	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 11th January 2016 filed on: 12th, January 2016	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2015 filed on: 24th, September 2015	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 11th January 2015 filed on: 20th, February 2015	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2014 filed on: 10th, October 2014	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 11th January 2014 filed on: 10th, February 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 10th February 2014: 25158.00 GBP	capital
AA	Accounts for a dormant company made up to 31st March 2013 filed on: 24th, October 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 11th January 2013 filed on: 18th, February 2013	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2012 filed on: 28th, November 2012	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 11th January 2012 filed on: 2nd, February 2012	annual return	Free Download (7 pages)
AD04	Change of location of company register(s) to the registered office address filed on: 2nd, February 2012	address	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2011 filed on: 7th, October 2011	accounts	Free Download (12 pages)
AA01	Previous accounting period shortened to 31st March 2011 filed on: 1st, June 2011	accounts	Free Download (1 page)
AA	Full accounts for the period ending 21st June 2010 filed on: 11th, March 2011	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 11th January 2011 filed on: 2nd, February 2011	annual return	Free Download (8 pages)
AD02	Register inspection address changed from 465 Salisbury House London Wall London EC2M 5RQ England at an unknown date filed on: 1st, February 2011	address	Free Download (1 page)
AA01	Previous accounting period shortened to 21st June 2010 filed on: 19th, July 2010	accounts	Free Download (1 page)
AD01	Registered office address changed from 33 Cavendish Square London W1G 0PW United Kingdom on 9th July 2010 filed on: 9th, July 2010	address	Free Download (1 page)
AD01	Registered office address changed from 465 Salisbury House London Wall London EC2M 5RQ England on 25th June 2010 filed on: 25th, June 2010	address	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2009 filed on: 27th, May 2010	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 11th January 2010 filed on: 14th, January 2010	annual return	Free Download (14 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 13th, January 2010	address	Free Download (1 page)
AD01	Registered office address changed from 465 London Wall London Wall London EC2M 5RQ on 13th January 2010 filed on: 13th, January 2010	address	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 13th, January 2010	address	Free Download (1 page)
SH03	Purchase of own shares filed on: 26th, November 2009	capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 18th November 2009: 25158.00 GBP filed on: 18th, November 2009	capital	Free Download (4 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 30th, September 2009	incorporation	Free Download (57 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of Memorandum and/or Articles of Association filed on: 30th, September 2009	resolution	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2008 filed on: 6th, June 2009	accounts	Free Download (20 pages)
363a	Annual return drawn up to 6th February 2009 with complete member list filed on: 6th, February 2009	annual return	Free Download (16 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2007 filed on: 2nd, June 2008	accounts	Free Download (21 pages)
363a	Annual return drawn up to 14th January 2008 with complete member list filed on: 14th, January 2008	annual return	Free Download (10 pages)
363a	Annual return drawn up to 14th January 2008 with complete member list filed on: 14th, January 2008	annual return	Free Download (10 pages)
88(2)R	Alloted 28926 shares on 4th May 2007. Value of each share 1 £, total number of shares: 28927. filed on: 18th, May 2007	capital	Free Download (6 pages)
88(2)R	Alloted 28926 shares on 4th May 2007. Value of each share 1 £, total number of shares: 28927. filed on: 18th, May 2007	capital	Free Download (6 pages)
123	£ nc 1000/30000 14/02/07 filed on: 5th, March 2007	capital	Free Download (1 page)
123	£ nc 1000/30000 14/02/07 filed on: 5th, March 2007	capital	Free Download (1 page)
287	Registered office changed on 05/03/07 from: seventh floor 90 high holborn london WC1V 6XX filed on: 5th, March 2007	address	Free Download (1 page)
225	Accounting reference date shortened from 31/01/08 to 31/12/07 filed on: 5th, March 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/08 to 31/12/07 filed on: 5th, March 2007	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 5th, March 2007	resolution	Free Download (61 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 5th, March 2007	resolution	Free Download (61 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 5th, March 2007	resolution
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 5th, March 2007	resolution	Free Download
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 5th, March 2007	resolution	Free Download
RESOLUTIONS	Resolution to increase authorised share capital filed on: 5th, March 2007	resolution	Free Download
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 5th, March 2007	resolution
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 5th, March 2007	resolution
287	Registered office changed on 05/03/07 from: seventh floor 90 high holborn london WC1V 6XX filed on: 5th, March 2007	address	Free Download (1 page)
NEWINC	Incorporation filed on: 11th, January 2007	incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 11th, January 2007	incorporation	Free Download (19 pages)

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