5 Portland Place Management Company Ltd

About

Registered Number: 07463905

Date of Incorporation: 08/12/2010 (14 years and 4 months ago)

Company Status: Active

Registered Address: 62 Grants Close, London, NW7 1DE,

5 Portland Place Management Company Ltd was established in 2010, it's status at Companies House is "Active". We don't currently know the number of employees at this company. There are 3 directors listed for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
COFFER, David	05 October 2017	-	1
EJDELBAUM, Henry	19 March 2015	12 October 2017	1

Secretary Name	Appointed	Resigned	Total Appointments
CARR, Edelle	15 September 2016	-	1

Filing History

Document Type	Date
CS01 - N/A	24 December 2019
AA - Annual Accounts	29 September 2019
CS01 - N/A	11 December 2018
AA - Annual Accounts	26 September 2018
CS01 - N/A	08 December 2017
TM01 - Termination of appointment of director	13 October 2017
AP01 - Appointment of director	12 October 2017
AA - Annual Accounts	07 September 2017
CS01 - N/A	14 December 2016
TM02 - Termination of appointment of secretary	15 September 2016
AD01 - Change of registered office address	15 September 2016
AP03 - Appointment of secretary	15 September 2016
AA - Annual Accounts	15 September 2016
RP04 - N/A	12 May 2016
AR01 - Annual Return	05 January 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)	05 January 2016
AA - Annual Accounts	09 October 2015
TM01 - Termination of appointment of director	07 May 2015
AP01 - Appointment of director	07 May 2015
AD01 - Change of registered office address	20 March 2015
AP04 - Appointment of corporate secretary	20 March 2015
AR01 - Annual Return	09 February 2015
AA - Annual Accounts	12 January 2015
AP01 - Appointment of director	20 August 2014
AP01 - Appointment of director	20 August 2014
TM01 - Termination of appointment of director	20 August 2014
AD01 - Change of registered office address	14 August 2014
RESOLUTIONS - N/A	06 August 2014
SH08 - Notice of name or other designation of class of shares	06 August 2014
SH01 - Return of Allotment of shares	06 August 2014
AR01 - Annual Return	02 January 2014
AA - Annual Accounts	30 September 2013
AR01 - Annual Return	14 December 2012
AA - Annual Accounts	11 September 2012
AR01 - Annual Return	20 December 2011
RESOLUTIONS - N/A	27 September 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL)	22 August 2011
RESOLUTIONS - N/A	21 January 2011
SH08 - Notice of name or other designation of class of shares	21 January 2011
AP01 - Appointment of director	09 December 2010
TM01 - Termination of appointment of director	09 December 2010
NEWINC - New incorporation documents	08 December 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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