65 PORTLAND ROAD (LONDON) MANAGEMENT COMPANY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
65 PORTLAND ROAD (LONDON) MANAGEMENT COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
65 PORTLAND ROAD (LONDON) MANAGEMENT COMPANY LIMITED was incorporated 23 years ago on 26/03/2001 and has the registered number: 04186698. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
65 PORTLAND ROAD (LONDON) MANAGEMENT COMPANY LIMITED was incorporated 23 years ago on 26/03/2001 and has the registered number: 04186698. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
65 PORTLAND ROAD (LONDON) MANAGEMENT COMPANY LIMITED - LONDON
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
35 BRACKLEY ROAD
LONDON
W4 2HW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/06/2023 | 13/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID LEDERMANN | Feb 1942 | British | Director | 2021-04-12 | CURRENT |
| MRS ANNA MARIA BAUMANN | Oct 1986 | British | Director | 2017-10-31 | CURRENT |
| JANE ELIZABETH SCOULER ANGUS | Jul 1953 | British | Secretary | 2001-03-28 UNTIL 2010-06-15 | RESIGNED |
| SEVERNSIDE NOMINEES LIMITED | Corporate Nominee Director | 2001-03-26 UNTIL 2001-03-26 | RESIGNED | ||
| DYE & DURHAM SECRETARIAL LIMITED | Corporate Director | 2001-03-26 UNTIL 2001-03-26 | RESIGNED | ||
| SEVERNSIDE SECRETARIAL LIMITED | Corporate Nominee Secretary | 2001-03-26 UNTIL 2001-03-26 | RESIGNED | ||
| TAMSYN ROSEMARY LOUIS WOOLLCOMBE | Dec 1956 | British | Director | 2001-03-26 UNTIL 2017-10-31 | RESIGNED |
| MR. KENNETH WALLACE MORGAN | Feb 1947 | British | Director | 2010-04-19 UNTIL 2015-12-04 | RESIGNED |
| SARA MOREL | Feb 1985 | British | Director | 2014-09-01 UNTIL 2021-04-12 | RESIGNED |
| LEWINA COOTE | Jul 1969 | British | Director | 2001-03-26 UNTIL 2018-06-25 | RESIGNED |
| ANGELE CHEYNE | May 1947 | British | Director | 2001-03-26 UNTIL 2002-02-14 | RESIGNED |
| JANE ELIZABETH SCOULER ANGUS | Jul 1953 | British | Director | 2001-03-28 UNTIL 2010-06-15 | RESIGNED |
| TAMSYN ROSEMARY LOUIS WOOLLCOMBE | British | Secretary | 2010-06-15 UNTIL 2017-10-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr David Ledermann | 2021-04-12 | 2/1942 | London | Ownership of shares 25 to 50 percent |
| Mrs Anna Baumann | 2017-10-31 | 10/1986 | London | Ownership of shares 25 to 50 percent |
| Sara Morel | 2016-06-30 - 2021-04-12 | 2/1985 | London | Ownership of shares 25 to 50 percent |
| Mrs Tamsyn Rosemary Louis Woollcombe | 2016-06-30 - 2017-10-31 | 12/1956 | Newton Abbot Devon | Ownership of shares 25 to 50 percent |
| Lewina Coote | 2016-05-30 | 7/1969 | London | Ownership of shares 25 to 50 percent |