10 Portland Place Limited LEAMINGTON SPA


Founded in 1986, 10 Portland Place, classified under reg no. 02044111 is an active company. Currently registered at 10/12 Portland Place CV32 5EU, Leamington Spa the company has been in the business for 36 years. Its financial year was closed on Saturday 31st December and its latest financial statement was filed on Thu, 31st Dec 2020.

The firm has 2 directors, namely Matthew F., Susan B.. Of them, Susan B. has been with the company the longest, being appointed on 3 September 2007 and Matthew F. has been with the company for the least time - from 8 May 2021. At present 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.

10 Portland Place Limited Address / Contact

Office Address 10/12 Portland Place
Town Leamington Spa
Post code CV32 5EU
Country of origin United Kingdom

Company Information / Profile

Registration Number 02044111
Date of Incorporation Wed, 6th Aug 1986
Industry Activities of other membership organizations n.e.c.
End of financial Year 31st December
Company age 36 years old
Account next due date Fri, 30th Sep 2022 (125 days left)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Sat, 25th Mar 2023 (2023-03-25)
Last confirmation statement dated Fri, 11th Mar 2022

Company staff

Matthew F.

Position: Director

Appointed: 08 May 2021

Susan B.

Position: Director

Appointed: 03 September 2007

Matthew F.

Position: Secretary

Resigned: 13 October 1993

Matthew F.

Position: Director

Resigned: 07 March 1997

Simon S.

Position: Director

Appointed: 03 September 2007

Resigned: 14 November 2017

Simon S.

Position: Secretary

Appointed: 03 September 2007

Resigned: 14 November 2017

Charles T.

Position: Director

Appointed: 28 February 2002

Resigned: 31 December 2010

Charles T.

Position: Secretary

Appointed: 28 February 2002

Resigned: 03 September 2007

Matthew F.

Position: Director

Appointed: 25 December 1999

Resigned: 03 September 2007

Lisa B.

Position: Secretary

Appointed: 25 March 1999

Resigned: 28 February 2002

Lisa B.

Position: Director

Appointed: 25 March 1999

Resigned: 28 February 2002

Patricia I.

Position: Director

Appointed: 07 March 1997

Resigned: 01 July 1999

Patricia I.

Position: Secretary

Appointed: 07 March 1997

Resigned: 25 March 1999

John M.

Position: Director

Appointed: 07 March 1997

Resigned: 01 July 2001

Ewan F.

Position: Director

Appointed: 13 October 1993

Resigned: 07 March 1997

Ewan F.

Position: Secretary

Appointed: 13 October 1993

Resigned: 07 March 1997

Ewan F.

Position: Director

Appointed: 11 March 1992

Resigned: 01 March 1992

Iain C.

Position: Director

Appointed: 01 March 1992

Resigned: 13 October 1993

People with significant control

The list of PSCs that own or control the company includes 2 names. As we discovered, there is Susan B. This PSC has significiant influence or control over this company,. Another one in the PSC register is Simon S. This PSC has significiant influence or control over the company,.

Susan B.

Notified on 6 April 2016
Nature of control: significiant influence or control

Simon S.

Notified on 6 April 2016
Ceased on 14 November 2017
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 14th, June 2021
Free Download (8 pages)

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