About

Registered Number: 05996404
Date of Incorporation: 13/11/2006 (17 years and 5 months ago)
Company Status: Active
Registered Address: 10 Triton Street, Regent's Place, London, NW1 3BF

 

Based in London, Portman Square Us Holdings Ltd was setup in 2006, it's status at Companies House is "Active". We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WEIN, David Mark 30 May 2012 31 January 2020 1
Secretary Name Appointed Resigned Total Appointments
HITCHON, Mary Elizabeth 16 March 2020 - 1
MOBERLY, Andrew John 27 August 2010 29 February 2020 1
THOMAS, Caroline Emma Roberts 03 November 2009 27 August 2010 1

Filing History

Document Type Date
AA - Annual Accounts 04 September 2020
SH01 - Return of Allotment of shares 27 May 2020
TM01 - Termination of appointment of director 31 March 2020
AP03 - Appointment of secretary 30 March 2020
TM02 - Termination of appointment of secretary 17 March 2020
AP01 - Appointment of director 27 January 2020
TM01 - Termination of appointment of director 27 January 2020
CS01 - N/A 12 November 2019
AA - Annual Accounts 30 July 2019
AA - Annual Accounts 03 April 2019
CS01 - N/A 15 November 2018
PSC02 - N/A 01 June 2018
PSC07 - N/A 01 June 2018
SH01 - Return of Allotment of shares 08 March 2018
CS01 - N/A 13 November 2017
AA - Annual Accounts 09 June 2017
CS01 - N/A 02 December 2016
AA - Annual Accounts 06 July 2016
AR01 - Annual Return 16 November 2015
AA - Annual Accounts 23 June 2015
RESOLUTIONS - N/A 25 November 2014
SH01 - Return of Allotment of shares 25 November 2014
MA - Memorandum and Articles 25 November 2014
AR01 - Annual Return 20 November 2014
AA - Annual Accounts 03 July 2014
AR01 - Annual Return 21 November 2013
AA - Annual Accounts 01 July 2013
AP01 - Appointment of director 19 February 2013
MISC - Miscellaneous document 20 December 2012
AR01 - Annual Return 14 November 2012
CH01 - Change of particulars for director 23 August 2012
AP01 - Appointment of director 08 August 2012
AA - Annual Accounts 07 August 2012
AP01 - Appointment of director 06 August 2012
TM01 - Termination of appointment of director 14 June 2012
AR01 - Annual Return 28 November 2011
CH01 - Change of particulars for director 13 October 2011
AA - Annual Accounts 19 September 2011
AD01 - Change of registered office address 15 July 2011
AD01 - Change of registered office address 15 July 2011
AR01 - Annual Return 16 November 2010
AP03 - Appointment of secretary 03 September 2010
TM02 - Termination of appointment of secretary 03 September 2010
AA - Annual Accounts 07 June 2010
AR01 - Annual Return 16 December 2009
CH03 - Change of particulars for secretary 16 November 2009
CH01 - Change of particulars for director 13 November 2009
AP03 - Appointment of secretary 09 November 2009
TM02 - Termination of appointment of secretary 09 November 2009
AA - Annual Accounts 10 September 2009
363a - Annual Return 21 November 2008
AA - Annual Accounts 21 August 2008
288c - Notice of change of directors or secretaries or in their particulars 29 April 2008
287 - Change in situation or address of Registered Office 01 April 2008
363a - Annual Return 13 February 2008
288a - Notice of appointment of directors or secretaries 13 November 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 January 2007
RESOLUTIONS - N/A 10 December 2006
RESOLUTIONS - N/A 10 December 2006
RESOLUTIONS - N/A 10 December 2006
225 - Change of Accounting Reference Date 01 December 2006
NEWINC - New incorporation documents 13 November 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.