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30 Portland Place Limited WARWICK

Founded in 2001, 30 Portland Place, classified under reg no. 04244011 is an active company. Currently registered at C/o John Altham CV34 4JA, Warwick the company has been in the business for twenty three years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 2022/06/30.

The firm has one director. John A., appointed on 4 February 2003. There are currently no secretaries appointed. Currently there is 1 former director listed by the firm - Timothy R., who left the firm on 4 February 2003. Similarly, the firm lists a few former secretaries whose names might be found in the list below.

30 Portland Place Limited Address / Contact

Office Address C/o John Altham
Office Address2 13a Smith St
Town Warwick
Post code CV34 4JA
Country of origin United Kingdom

Company Information / Profile

Registration Number 04244011
Date of Incorporation Fri, 29th Jun 2001
Industry Residents property management
End of financial Year 30th June
Company age 23 years old
Account next due date Sun, 31st Mar 2024 (26 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sat, 13th Jul 2024 (2024-07-13)
Last confirmation statement dated Thu, 29th Jun 2023

Company staff

John A.

Position: Director

Appointed: 04 February 2003

Kim A.

Position: Secretary

Appointed: 10 February 2004

Resigned: 05 January 2010

Timothy W.

Position: Secretary

Appointed: 04 February 2003

Resigned: 10 February 2004

Rwl Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 29 June 2001

Resigned: 29 June 2001

Timothy R.

Position: Director

Appointed: 29 June 2001

Resigned: 04 February 2003

Michael R.

Position: Secretary

Appointed: 29 June 2001

Resigned: 04 February 2003

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we identified, there is John A. The abovementioned PSC has significiant influence or control over this company,.

John A.

Notified on 1 July 2017
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2023/06/30
filed on: 22nd, November 2023 		Free Download (11 pages)

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