PORTMAN SQUARE HOLDINGS LTD
Overview
| Company Name | PORTMAN SQUARE HOLDINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01402016 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PORTMAN SQUARE HOLDINGS LTD?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is PORTMAN SQUARE HOLDINGS LTD located?
| Registered Office Address | 9 The Clares CR3 6RW Caterham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PORTMAN SQUARE HOLDINGS LTD?
| Company Name | From | Until |
|---|---|---|
| PORTMAN SQUARE HOLDINGS PLC | Nov 05, 1985 | Nov 05, 1985 |
| PORTMAN SQUARE HOLDINGS LIMITED | May 08, 1981 | May 08, 1981 |
| PHILREY INVESTMENTS LIMITED | Jul 18, 1979 | Jul 18, 1979 |
| CUIBONO LIMITED | Nov 27, 1978 | Nov 27, 1978 |
What are the latest accounts for PORTMAN SQUARE HOLDINGS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for PORTMAN SQUARE HOLDINGS LTD?
| Last Confirmation Statement Made Up To | Apr 30, 2026 |
|---|---|
| Next Confirmation Statement Due | May 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 30, 2025 |
| Overdue | No |
What are the latest filings for PORTMAN SQUARE HOLDINGS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Yaser Hachem Martini as a director on Jun 06, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2023 | 9 pages | AA | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Geoffrey Randall as a person with significant control on Sep 30, 2023 | 1 pages | PSC07 | ||||||||||
Previous accounting period extended from Jun 23, 2023 to Jun 30, 2023 | 1 pages | AA01 | ||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||
Re-registration of Memorandum and Articles | 21 pages | MAR | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Re-registration from a public company to a private limited company | 2 pages | RR02 | ||||||||||
Confirmation statement made on Apr 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 23, 2022 | 21 pages | AA | ||||||||||
Satisfaction of charge 10 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 11 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 12 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 14 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 17 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 15 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 18 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 19 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 20 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 23 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 24 in full | 1 pages | MR04 | ||||||||||
Who are the officers of PORTMAN SQUARE HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRAY, Claire | Secretary | The Clares CR3 6RW Caterham 9 England | 243410540001 | |||||||
| HARRISON, Michael Alan Brian | Director | Church End House Church End, Horningsea CB25 9JH Cambridge | United Kingdom | British | Company Director | 35543570014 | ||||
| RANDALL, Geoffrey | Director | The Clares CR3 6RW Caterham 9 Surrey England | England | British | Chief Executive | 4219940002 | ||||
| BUNT, Philip Alan | Secretary | 176 Whitchurch Lane HA8 6QJ Edgware | British | 33027500001 | ||||||
| SEATON, Stuart Neil | Nominee Secretary | 12 Priory Walk SW10 9SP London | British | 900001360001 | ||||||
| TEAGUE, Gavin Richard | Secretary | The Clares CR3 6RW Caterham 3 England | 156816730001 | |||||||
| TRENT, Brian Frank | Secretary | Gorse Hill Gorse Bank Lane DE45 1SG Bakewell Derbyshire | British | 3599060001 | ||||||
| BUNT, Philip Alan | Director | 176 Whitchurch Lane HA8 6QJ Edgware | United Kingdom | British | Finance Director | 33027500001 | ||||
| FORSTER, Timothy Andrew Salkeld | Director | Tradewinds Colley Way RH2 9JH Reigate Surrey | England | British | Property Director | 11904050001 | ||||
| MARTINI, Yaser Hachem | Director | Roedean Crescent SW15 5JX London 9 England | England | British | Chartered Surveyor | 66758360002 | ||||
| OAKLEY, Anthony Paul | Director | 3 Bigwood Road NW11 7BB London | England | British | Surveyor | 152022620001 | ||||
| SEATON, Stuart Neil | Nominee Director | 12 Priory Walk SW10 9SP London | United Kingdom | British | 900001360001 | |||||
| TRENT, Brian Frank | Director | Gorse Hill Gorse Bank Lane DE45 1SG Bakewell Derbyshire | United Kingdom | British | 3599060001 |
Who are the persons with significant control of PORTMAN SQUARE HOLDINGS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Geoffrey Randall | Apr 30, 2017 | The Clares CR3 6RW Caterham 9 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for PORTMAN SQUARE HOLDINGS LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 01, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0