82, PORTLAND PLACE LIMITED
Overview
| Company Name | 82, PORTLAND PLACE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01915691 |
| 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 82, PORTLAND PLACE LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is 82, PORTLAND PLACE LIMITED located?
| Registered Office Address | 71 Queen Victoria Street EC4V 4BE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 82, PORTLAND PLACE LIMITED?
| Company Name | From | Until |
|---|---|---|
| BOOSTGLEN LIMITED | May 22, 1985 | May 22, 1985 |
What are the latest accounts for 82, PORTLAND PLACE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 01, 2025 |
| Next Accounts Due On | Sep 01, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 01, 2024 |
What is the status of the latest confirmation statement for 82, PORTLAND PLACE LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2025 |
| Overdue | No |
What are the latest filings for 82, PORTLAND PLACE LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 31, 2025 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 01, 2024 | 8 pages | AA | ||||||
Termination of appointment of Sanjay Datwani as a director on Jun 04, 2025 | 1 pages | TM01 | ||||||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Dec 01, 2023 | 8 pages | AA | ||||||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Dec 01, 2022 | 8 pages | AA | ||||||
Confirmation statement made on Dec 31, 2022 with updates | 5 pages | CS01 | ||||||
Second filing of Confirmation Statement dated Dec 31, 2021 | 4 pages | RP04CS01 | ||||||
Second filing of Confirmation Statement dated Dec 31, 2017 | 5 pages | RP04CS01 | ||||||
Accounts for a small company made up to Dec 01, 2021 | 8 pages | AA | ||||||
Confirmation statement made on Dec 31, 2021 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Accounts for a small company made up to Dec 01, 2020 | 8 pages | AA | ||||||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Dec 01, 2019 | 9 pages | AA | ||||||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Dec 01, 2018 | 8 pages | AA | ||||||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Dec 01, 2017 | 11 pages | AA | ||||||
Confirmation statement made on Dec 31, 2017 with updates | 6 pages | CS01 | ||||||
| ||||||||
Termination of appointment of David Mooney as a director on Sep 12, 2017 | 1 pages | TM01 | ||||||
Accounts for a small company made up to Dec 01, 2016 | 5 pages | AA | ||||||
Confirmation statement made on Dec 31, 2016 with updates | 9 pages | CS01 | ||||||
Appointment of Lord Parry Andrew Mitchell as a director on Nov 21, 2016 | 2 pages | AP01 | ||||||
Accounts for a small company made up to Dec 01, 2015 | 5 pages | AA | ||||||
Who are the officers of 82, PORTLAND PLACE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MITCHELL, Parry Andrew, Lord | Director | 82 Portland Place W1B 1NS London Flat W United Kingdom | England | British | 76485280002 | |||||
| PORTER, Richard Bruce | Director | 82c Portland Place W1B 1NS London | United Kingdom | Australian | 5611720002 | |||||
| STERN, Evelyn Marcela Evelina, Dr | Director | Portland Place W1B 1NS London Apt D 82 | United Kingdom | German | 131094310001 | |||||
| WINTON, David | Director | Red Lion Street WC1R 4GB London Lion House England | United Kingdom | British | 196711190001 | |||||
| BERCHANPOUR, Lydia | Secretary | Flat M 82 Portland Place W1N 3DG London | British | 64510810003 | ||||||
| CARCIOG, Sandra | Secretary | Flat H 82 Portland Place W1N 3DH London | British | 27910610001 | ||||||
| BECKMAN, Alan David | Director | Flat K 82 Portland Place W1B 1NS London | United Kingdom | British | 36158440002 | |||||
| BECKMAN, Alan David | Director | 111-113 Great Portland Street W1N 5FA London | British | 36158440001 | ||||||
| BERCHANPOVIR ATTIA, Lydia | Director | M 82 Portland Place W1B 1NS London | United Kingdom | British | 83573860001 | |||||
| BLOOM, Stanley Simon | Director | Flat S 5th Floor 82 Portland Place W1B 1NS London | England | British | 4204390004 | |||||
| BREACH, Nicholas Mackenzie | Director | 9 Devonshire Close W1N 1LE London | British | 57493930001 | ||||||
| CARCIOG, Sandra | Director | Flat H 82 Portland Place W1N 3DH London | British | 27910610001 | ||||||
| CHIPPERFIELD, David Alan | Director | Flat D 82 Portland Place W1B 1NS London | England | British | 85441370001 | |||||
| DATWANI, Sanjay | Director | 82 Portland Place W1B 1NS London Flat A Uk | United Kingdom | British | 162050300001 | |||||
| HOULIS, Stamos | Director | Flat D 82 Portland Place W1N 3DW London | Irish | 27910640001 | ||||||
| JASKEL, Jonathan Harvey | Director | Portland Place W1B 1NS London Flat B 82 England | Uk | British | 37395980006 | |||||
| LOS, Matheos Tassos | Director | Flat 0 82 Portland Place W1B 1NS London | England | Canadian | 16527700002 | |||||
| MCWILLIAM, Michael Douglas, Sir | Director | 82 Portland Place Apart W W1N 3DH London | British | 56507250001 | ||||||
| MEISSNER, Michael Helmet | Director | Flat A 82 Portland Place W1N 8DH London | Austrian | 27910630001 | ||||||
| MOONEY, David | Director | Portland Place Apt F W1B 1NS London 82 Uk | Usa | American | 170505450001 | |||||
| RUSHTON, Donald James Fraser | Director | 82 Portland Place W1N 3DH London | British | 63003140001 | ||||||
| RUSHTON, Donald James Fraser | Director | 82 Portland Place W1N 3DH London | British | 63003140001 | ||||||
| YOUNG, Roderick | Director | Flat F 82 Portland Place W1B 1NS London | United Kingdom | British | 97110060001 |
What are the latest statements on persons with significant control for 82, PORTLAND PLACE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 31, 2016 | 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