PORTLAND TERRACE MANAGEMENT COMPANY LIMITED - RICHMOND


Company Profile Company Filings

Overview

PORTLAND TERRACE MANAGEMENT COMPANY LIMITED is a Private Limited Company from RICHMOND ENGLAND and has the status: Active.
PORTLAND TERRACE MANAGEMENT COMPANY LIMITED was incorporated 28 years ago on 29/02/1996 and has the registered number: 03166499. The accounts status is DORMANT and accounts are next due on 30/09/2024.

PORTLAND TERRACE MANAGEMENT COMPANY LIMITED - RICHMOND

This company is listed in the following categories:
98000 - Residents property management

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

41 OLD DEER PARK GARDENS
RICHMOND
TW9 2TN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/03/2023 23/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANTHONY ALAN WINSLADE May 1947 British Director 2020-02-25 CURRENT
MR CHRISTOPHER ROBERT SWAYNE Aug 1948 British Director 2021-11-03 CURRENT
MR NICHOLAS CHARLES COLEMAN Jan 1952 British Director 2021-11-03 CURRENT
SERJEANTS' INN NOMINEES LIMITED Corporate Nominee Director 1996-02-29 UNTIL 1996-06-14 RESIGNED
MR IAN THOMAS HOLT LOGIE Aug 1930 British Director 1997-12-06 UNTIL 2020-02-25 RESIGNED
MALCOLM THOMAS ANTHONY MCGLYNN May 1950 British Director 1996-06-14 UNTIL 1997-12-06 RESIGNED
PATRICIA ANN MCGLYNN Jul 1956 Director 1996-06-14 UNTIL 1997-12-06 RESIGNED
LOVITING LIMITED Corporate Nominee Director 1996-02-29 UNTIL 1996-06-14 RESIGNED
SISEC LIMITED Corporate Nominee Secretary 1996-02-29 UNTIL 1996-06-14 RESIGNED
MISS ANN HELEN LARMAN Nov 1935 British Director 1997-12-06 UNTIL 2020-07-01 RESIGNED
MRS MARGARET MAUD JONES Nov 1942 British Director 1997-12-06 UNTIL 2020-02-25 RESIGNED
MR NICHOLAS SEAN DOYLE Sep 1962 British Director 2020-02-25 UNTIL 2021-12-27 RESIGNED
MR ANTONY ROBIN NAPIER RATCLIFF Sep 1925 Secretary 1997-12-06 UNTIL 2006-01-01 RESIGNED
PATRICIA ANN MCGLYNN Jul 1956 Secretary 1996-06-14 UNTIL 1997-12-06 RESIGNED
NICHOLAS CHARLES COLEMAN Jan 1952 Secretary 2006-01-01 UNTIL 2008-12-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Tamla Anderson 2024-02-17 2/1973 Richmond   Significant influence or control
Mr Nicholas Charles Coleman 2021-11-03 1/1952 Richmond   Significant influence or control
Mr Christopher Robert Swayne 2021-11-03 8/1948 Richmond   Significant influence or control
Mr Anthony Winslade 2020-02-25 - 2024-02-16 5/1947 Richmond   Significant influence or control
Mr Nicholas Sean Doyle 2020-02-25 - 2021-12-27 9/1962 Richmond   Significant influence or control
Miss Ann Helen Larman 2017-02-13 - 2020-07-01 11/1935 Richmond   Surrey Significant influence or control
Mr Ian Thomas Holt Logie 2017-02-13 - 2020-02-25 8/1930 Richmond   Surrey Right to appoint and remove directors as firm
Significant influence or control
Mrs Margaret Maud Jones 2017-02-13 - 2020-02-25 11/1942 Richmond   Surrey Significant influence or control

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