PORTLAND PLACE CAPITAL LTD - LONDON
Company Profile | Company Filings |
Overview
PORTLAND PLACE CAPITAL LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PORTLAND PLACE CAPITAL LTD was incorporated 40 years ago on 20/10/1983 and has the registered number: 01762860. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PORTLAND PLACE CAPITAL LTD was incorporated 40 years ago on 20/10/1983 and has the registered number: 01762860. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PORTLAND PLACE CAPITAL LTD - LONDON
This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
66190 - Activities auxiliary to financial intermediation n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
4 STANLEY CRESCENT
LONDON
W11 2NB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/09/2023 | 07/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID NORMAN MARKS | Feb 1953 | British | Director | 2005-07-07 | CURRENT |
SIR RONALD MOURAD COHEN | Aug 1945 | British | Director | CURRENT | |
MR MARTIN THOMAS DODD | Mar 1967 | British | Director | 2007-07-20 | CURRENT |
MR DAVID NORMAN MARKS | Feb 1953 | British | Secretary | 2005-09-01 | CURRENT |
MAURICE TCHENIO | Jan 1943 | French | Director | RESIGNED | |
ALAN PATRICOF | Oct 1934 | American | Director | RESIGNED | |
MR ROYSTON WALTER OLIVER | Apr 1940 | British | Director | 2000-10-01 UNTIL 2003-09-16 | RESIGNED |
MR ROYSTON WALTER OLIVER | Apr 1940 | British | Secretary | 1997-09-10 UNTIL 2003-09-16 | RESIGNED |
SIR RONALD MOURAD COHEN | Aug 1945 | British | Secretary | 2003-09-16 UNTIL 2005-09-01 | RESIGNED |
MICHAEL MOURAD COHEN | Feb 1913 | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sir Ronald Mourad Cohen | 2016-09-23 | 8/1945 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Portland Place Capital Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-30 | 31-12-2022 | £99,141 Cash £32,758 equity |
Portland Place Capital Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-09-27 | 31-12-2021 | £218,851 Cash £122,087 equity |
Portland Place Capital Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-08-21 | 31-12-2020 | £60,461 Cash £-587,028 equity |
Portland Place Capital Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-09-26 | 31-12-2019 | £162,467 Cash £-471,533 equity |
Portland Place Capital Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-09-27 | 31-12-2018 | £89,448 Cash £-368,214 equity |